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“Sam Bankman-Fried rejects Bernie Madoff comparison, squirms during tense interview” Disgraced FTX founder Sam Bankman-Fried pushed back on critics who have compared him to the late Ponzi schemer Bernie Madoff, even as he deflected questions over whether he might be headed to jail. The 30-year-old former crypto kingpin claimed during a Thursday interview with ABC’s…
“Ex-Morgan Stanley adviser ran Ponzi scheme, caused $2M in investor losses: SEC” A former Morgan Stanley adviser ran a Ponzi scheme and bilked his clients out of millions of dollars — money that was used to repay earlier victims and cover personal expenses such as Tesla car payments, according to the feds. The SEC said…
“Short seller’s Ponzi scheme tip spurs Las Vegas FBI raid, gunfire” A Ponzi scheme that brought in an estimated $300 million ended with FBI agents showing up at the fraudster’s door and shooting him in the middle of a bizarre four-hour standoff, according to a report. The FBI raided the residence of Las Vegas attorney…
“#Zachary Joseph Horwitz gets 20 years in prison from HBO, Netflix ponzi scheme” An LA actor who orchestrated an elaborate Ponzi scheme that raised $650 million in bogus licensing deals with HBO and Netflix was sentenced to 20 years in federal prison. In addition to jail time, US District Judge Mark C. Scarsi on Monday…
“#Craig Carton co-conspirator Joseph Meli gets more prison time” A co-conspirator of Craig Carton — the sports radio personality and convicted fraudster — will have to serve an additional year behind bars for a separate ticket-resale scam he copped to earlier this year. Joseph Meli was sentenced to an additional 37 months in prison by…
“#Edward Snowden calls out conference host for running Ponzi scheme” Here’s a tip if you’ve ever been accused of taking part in a Ponzi scheme: Don’t invite Edward Snowden to speak at your investor conference. Snowden — who famously leaked data in 2013 on the National Security Agency’s mass surveillance of US citizens in 2013…
“#Letters to the Editor — April 16, 2021” The Issue: Democrats’ introduction of a bill that would add four seats to the Supreme Court. There should not be absolute power on either side (“Dems bid to pack the court,” April 15). Democracy as defined or implied by the Declaration of Independence and the Constitution should…
“#Bernie Madoff’s secrets revealed by his prison pen pal” For 12 years, business journalist Jim Campbell has interviewed members of Bernie Madoff’s family and exchanged letters with the fraudster himself in prison. His new book, “Madoff Talks,” comes out in two weeks. Here, Campbell reveals some of what he learned about the notorious case. “Jim,…
“#Bernie Madoff, infamous Ponzi schemer, dead at 82” Bernie Madoff, whose $65 billion Ponzi scheme made him one of the world’s most-hated criminals and destroyed even his own family, has died at the secure federal medical center in Butner, North Carolina, where he was serving a 150-year prison sentence, according to a report Wednesday. The…
“#Megan Fox, Mindy Kaling hit by alleged Ponzi-scheming PR exec: lawsuit” An alleged Ponzi-scheming public relations exec apparently ensnared actors Megan Fox and Mindy Kaling in his web of deceit, claims a Manhattan firm which says it was duped out of $2.5 million in the con. Hotshot marketing guru Andrew Garson, who in July 2018…