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Madoff Sons Obstructed SEC Audit of Ponzi Scheme, Trustee Suit Says

New allegations allege that Andrew and Mark Madoff, sons of convicted fraudster Bernard Madoff, knew more about their father's Ponzi scheme than they claimed and may have obstructed an SEC audit. The claims come from Madoff trustee Irving Picard in a $150 ...

Tables turned: Madoff letter to U.S. judge appears to be fake

NEW YORK (Reuters) - Bernard Madoff's massive Ponzi scheme relied on reams of fake trading documents to fool regulators for decades. Now he may be the victim of a forgery himself, after a U.S. judge on Wednesday denied a bizarre motion supposedly filed by ...

Judge dismisses suit claiming JPMorgan knew of Madoff fraud

NEW YORK (Reuters) - A U.S. federal judge on Wednesday dismissed a shareholders' lawsuit claiming JPMorgan Chase & Co board members knew about Bernard Madoff's Ponzi scheme and ignored red flags signaling his massive fraud. The lawsuit filed in February ...

Stanford's Ponzi victims cannot file compensation claims -U.S. court

WASHINGTON (Reuters) - A U.S. appeals court dealt a blow to the victims of financier Allen Stanford's Ponzi scheme on Friday, ruling that they were not eligible under federal law to file claims seeking compensation for their losses. Major Market Indices ...

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Ponzi scheme - Wikipedia, the free encyclopedia

Updated 13 hours ago

A Ponzi scheme is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the ... | "Ponzi" Schemes - U.S. Securities and Exchange ...

Updated July. 26, 2014

Pyramid Scheme. Ponzi Scheme. Typical "hook" Earn high profits by making one payment and finding others to become distributors of a product. The scheme typically does ...

Ponzi Scheme: Definition and Description - Economics

Updated 23 hours ago

Answer: A Ponzi scheme is a scam investment designed to separate investors from their money. It is named after Charles Ponzi, who constructed one such scheme at the ...

List of Ponzi schemes - Wikipedia, the free encyclopedia

Updated July. 26, 2014

This is a list of Ponzi schemes, fraudulent investment operations that pay returns to separate investors from their own money or money paid by subsequent investors ...