ponzi

Bernie Madoff Distributions: Further $488 Million Distributed to Victims 1

Bernie Madoff Distributions: Further $488 Million Distributed to Victims

Payments Are the Sixth Distribution in a Series of Payments That Together Will Constitute the Largest Payment of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program Audrey Strauss, the Acting …

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Brazilian 'Phantom Investment' Cryptocurrency Ponzi Scammer Extradited to US 2

Brazilian ‘Phantom Investment’ Cryptocurrency Ponzi Scammer Extradited to US

Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that GUTEMBERG DOS SANTOS, …

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Former Wall Street Trader "Lied Every Step" As Federal Court Stops Ponzi Scheme 4

Former Wall Street Trader “Lied Every Step” As Federal Court Stops Ponzi Scheme

Powered by LawFuel – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations, …

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Ponzi Schemer to ‘Answer for his Crimes’ – Multimillion Dollar Scheme Scammed Investors

Steven Simmons Defrauded Investors and Diverted Fraudulent Proceeds to His Own Use Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that STEVEN SIMMONS pled guilty in Manhattan …

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