Summary: After Allen Stanford’s billion dollar Ponzi scheme was uncovered in 2009, investors are finally getting some of their money back. Victims...
Summary: A list of five lawyers who got caught operating major Ponzi schemes. The Pharm Bro, Martin Shrekli, made headlines at the...
Summary: Martin Shkreli and his attorney Evan Greebel have been freed on million dollar bonds. Santa put Martin Shkreli on the Naughty...
Summary: On Wednesday, former lawyer Charles Bennett pleaded guilty in Manhattan federal court to securities and wire fraud. For five years, he ran a $5...
Summary: Defrauded investors have joined in a class action lawsuit against a Bismarck North Dakota law firm, acting as escrow agents for...
Summary: Katten Muchin Rosenman LLP faces a malpractice lawsuit for failing to appreciate the signs that a Ponzi scheme was ongoing within...
Summary:Â The founder of the law firm Dreier LLP, Marc Dreier, has been ordered to testify in-person at a trial regarding his...
In Chadbourne & Parke LLP v. Troice et al., the U.S. Supreme Court has held that investors in Stanford’s Ponzi scheme are...
An executive that worked for Bernard Madoff on his $17 billion Ponzi scheme should be stopped from calling a witness on “corporate...
U.S. Bankruptcy Judge Stuart Bernstein in New York has approved a $543 million settlement with the trustee for Bernard Madoff’s firm and...
Bernard Lawrence “Bernie” Madoff is an American convicted of fraud and a former stockbroker, investment advisor, and financier. He is the former...
A judge has ruled in the criminal trial of five former Bernard Madoff employees who are accused of assisting the con...
