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Ponzi scheme

paul-konigsberg-reed-brodsky

Bernie Madoff’s Accountant Paul Konigsberg to Plead Guilty to Fraud Charges

18/06/2014(0)
Convicted fraudster Bernard Madoff’s former accountant Paul Konigsberg is expected to plead guilty to charges in connection with the swindler’s $65bn Ponzi scheme, a US prosecutor has said. Konigsberg, ... Read More
SEC Probes Threat From Cyber

SEC Charges Chicago-Based Investment Fund Manager With Stealing Investor Money and Conducting Ponzi Scheme

30/05/2014(0)
The U.S. Securities and Exchange Commission has announced fraud charges and an asset freeze against a Chicago-based investment fund manager accused of stealing money he raised from investors to ... Read More
tokyo

SEC Charges Private Fund Manager

22/05/2014(0)
The Securities and Exchange Commission has charged a Sarasota, Fla.-based private fund manager with defrauding investors in a Ponzi scheme that ensued after he squandered their money on bad ... Read More
Broker Cyprus TopFX