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Displaying all articles tagged:
Ponzi Scheme
crimes and misdemeanors
June 28, 2012
Madoff’s Brother to Plead Guilty for Role in Ponzi Scheme
Prosecutors said he’s agreed to a ten-year prison sentence.
By
Brett Smiley
settlements
June 24, 2012
J. Ezra Merkin Agrees to $410 Million Madoff Settlement
The ex–money manager’s funds funneled at least $2 billion to Madoff.
By
Andre Tartar
made-off
Dec. 21, 2010
Bernie Madoff’s Secretary Didn’t Want to Spend Kwanzaa in Jail
Annette Bongiorno’s bail was denied.
By
Nitasha Tiku
made-off
Dec. 13, 2010
Ruth Madoff Blames Her Husband; Son’s Suicide Won’t Stop the Lawsuits
Family friends say Ruth Madoff is “totally disgusted with [Bernie] and blames him for her son’s death.”
By
Nitasha Tiku