A south Florida jury has found Deutsche Bank liable for failing to flag a Ponzi scheme that allegedly forced several...
Ponzi scheme News
SANTA ANA, Calif. (AP) — Lawyer Michael Avenatti, who rose to fame representing porn star Stormy Daniels against Donald Trump,...
A federal appeals court on Monday threw out a settlement requiring insurers to pay $65 million to a court-appointed receiver...
NEW YORK — Ruth Madoff, the wife of imprisoned swindler Bernard Madoff, agreed to pay $594,000 and surrender her remaining...
Berkshire Hathaway Inc. duped a New York bicycle courier company into paying for a workers’ compensation plan that threatens to...
A Ponzi scheme is a fraudulent investment scheme where money pried from new investors is used directly to pay off...
Another figure in the $1.2 billion Ponzi scheme operated by disbarred lawyer Scott Rothstein is scheduled to plead guilty in...