Mini Madoff

Marc Dreier On 60 Minutes: Why I Defrauded Investors Out Of $400 MILLION

Posted 12.02.2009 | Business


Some men buy sports cars, some men cheat on their wives. But, during his mid-life crisis Marc Dreier decided to defraud investors of $400 million. I...

Arthur Delaney

Down, Not Out: Scammed By A Mini-Madoff

HuffingtonPost.com | Arthur Delaney | Posted 08.14.2009 | Business


Last year Terry DiFranzo started a part-time job at a Target near her Vero Beach, Fla. home, "just to have something to do." DiFranzo, 65, told the Hu...

Nicholas Cosmo, Financier, Arrested In Purported $400 Million Ponzi Scheme

AP | Posted 02.27.2009 | Business


HICKSVILLE, N.Y. — The owner of a Long Island investment firm accused of cheating people out of more than $100 million is expected to appear in ...

Arthur Nadel, Money Manager, Missing In Florida: UPDATE: ARRESTED BY FBI

Huffington Post | Posted 02.17.2009 | Business


UPDATE 1/27 AP reports that Arthur Nadel, a Florida money manager who was reported missing earlier this month, has been arrested by the FBI: A Flor...

Joseph Forte, Mini-Madoff: Philly Man Charged With $50M Ponzi Scheme

AP | JOANN LOVIGLIO | Posted 02.09.2009 | Business


PHILADELPHIA — An investment manager ran a Ponzi scheme that swindled an estimated $50 million from as many as 80 investors, federal authorities...