Ponzi Scheme : Lawyer Herald

Five Former Maddoff Employees Lose in Appeal on Wednesday

U.S. Court of Appeals in New York rejected arguments by lawyers of five former employees who worked ...

Apr 21, 2016 05:49 AM EDT

U.S. regulators charged Gibraltar Private Bank and Trust Company $4 million for lapses. The bank all...

Feb 26, 2016 08:50 PM EST

Agape World's former broker, Jason Keryc, was sentenced to nine years in prison and penalty of $179 ...

Feb 26, 2016 10:41 AM EST

Jason Keryc has been found guilty by a District Judge for being part of a Ponzi-like scheme and has ...

Feb 25, 2016 05:36 AM EST

The ex-president of Cay Clubs Resorts was given a sentence of 40 years in jail. He orchestrated a $3...

Feb 23, 2016 03:56 AM EST

Ezubao founder, Ding Ning, and 20 of his employees were arrested on suspicion of fleecing $7.6 billi...

Feb 02, 2016 07:11 AM EST

Ex-Minnesota Vikings tight end Stu Voigt and his business partner Jeffery Gardner faces trial over P...

Jan 26, 2016 08:28 PM EST

Former NBA star Tate George was sentenced for nine years in prison. George tricked his victims into ...

Jan 22, 2016 01:09 AM EST

Irwin Lipkin, one of Bernard Madoff's longest-serving employees, was sentenced to six months in pris...

Aug 05, 2015 08:55 PM EDT

Victims of Bernard Madoff's massive fraud are not entitled to inflation or interest adjustments on t...

Feb 21, 2015 07:26 AM EST

Clashes over strategy within JPMorgan Chase & Co’s compliance operations have led to the departure...

Feb 12, 2015 05:22 AM EST

Victims of Bernard Madoff's massive Ponzi scheme will get afresh $322 million payout if a U.S. judge...

Dec 23, 2014 03:15 AM EST

A former manager at Bernard Madoff's firm was sentenced to six years in prison on Monday for helping...

Dec 15, 2014 05:51 PM EST

A former computer programmer for Bernard Madoff was sentenced to 2-1/2 years in prison on Wednesday ...

Dec 10, 2014 06:36 PM EST

A former manager and a former computer programmer at Bernard Madoff's firm were sentenced to prison ...

Dec 09, 2014 05:43 PM EST