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ponzi scheme Articles

Bernie Madoff Accountant Charged with Fraud Bernie Madoff Accountant Charged with Fraud

NBC News reported this week that Paul Konigsberg, an attorney and accountant, was charged yesterday with falsifying records and related securities connected to the Bernie Madoff Ponzi scheme. Konigsberg is the only non-Madoff family member who owned a controlling interest …

Kyra Sedgwick Speaks Out Against Bernie Madoff Kyra Sedgwick Speaks Out Against Bernie Madoff
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Kyra Sedgwick is angry. The star of the popular television series “The Closer”, as well as the co-star of several major Hollywood, watched helplessly as her husband, actor Kevin Bacon, lost a remarkable amount of money to convicted conman Bernie …

Madoff Brother Plea: Peter Will Do Ten Years For Bernie’s Ponzi Scheme Madoff Brother Plea: Peter Will Do Ten Years For Bernie’s Ponzi Scheme

The brother of the infamous Bernie Madoff is about to plead guilty and faces a 10 year prison term in New York for charges of fraud, the Associated Press is reporting. Prosecutors informed the judge Wednesday that he will plead …

Texas Tycoon Gets 110 Years: R. Allen Stanford Sentenced Texas Tycoon Gets 110 Years: R. Allen Stanford Sentenced

In what officials are calling the largest Ponzi scheme in United States history, R. Allen Stanford managed to con over 21,000 investors out of $7 billion over a span of twenty years; now, after serving three years in jail, he …