Rothstein's investors included the ultrarich

Sun-Sentinel.com

Levin's representatives say he had no knowledge it was a Ponzi scheme . "The company has lawyers and investigators working full time to try and get answers ...

TD, Lawyer Sued in Ponzi Case Wall Street Journal

George Levin Was Rothstein's Whale Broward New Times

Investors sue Fla. lawyer in fraud probe for $100M The Associated Press

South Florida Business Journal  - The National Law Journal  - MiamiHerald.com

all 174 news articles »

Ponzi scheme suspect freed on bond

WDAM-TV

(AP) - A Louisiana businessman arrested on charges he defrauded at least 200 investors out of more than $11 million in an alleged Ponzi scheme has been ...

La. man arrested in alleged Ponzi scheme The Associated Press

Leader of alleged Ponzi scheme free on bond WWL

Alleged Ponzi scheme suspect known for his parties WAFB.com

NOLA.com  - WBXH  - The INDsider

all 111 news articles »

Ponzi du Jour: SEC Uncovers 'Green' Scheme

New York Times

The Securities and Exchange Commission said on Monday that it had uncovered yet another Ponzi scheme , this time with a company that purported to invest in ...

John Elway Was Paid To Attract Investors To Alleged Ponzi Scheme Huffington Post (blog)

Two in Phila. charged in Ponzi scheme Philadelphia Inquirer

SEC files charges over "green" Ponzi scheme Reuters

Bizjournals.com  - Fox 31 KDVR.com  - WDXE

all 206 news articles »

Unveiling Rothstein's top investor

South Florida Business Journal

The man who is believed to be the largest conduit of money in Scott Rothstein's alleged Ponzi scheme has a checkered past, with a direct link to a company ...



and more »

Denver man accused in $12.5 million Ponzi scheme

The Associated Press

denver a denver man allegedly defrauded people in a national Ponzi scheme involving more than $12 million that was supposed to go real estate investments, ...

Denver man accused in multimillion Ponzi scheme KVIA

Denver man accused in Ponzi scheme involving more than $12 million in real ... Fox 31 KDVR.com



all 97 news articles »

SEC documents describe Madoff as shocked agency failed to catch him earlier

Washington Post

Bernard L. Madoff, the confessed swindler who pulled off the largest Ponzi scheme in history, often escaping the eye of federal ...

Madoff Says SEC Exams Were a 'Nightmare' New York Times

Complacent SEC helped Ponzi scheme going The Money Times

Bernie Madoff baffled by SEC blunders; compares agency's bumbling actions to ... New York Daily News

Times Online  - NY1  - Wall Street Journal

all 624 news articles »

Berned golfers healing

New York Post

The Post reported on the sinking fortunes of the historic 1916 club in April -- because members' bank accounts had been drained by Bernie's Ponzi scheme . ...

Long Island country clubs feeling the pinch Newsday (subscription)



all 2 news articles »

Madoff Makes Latest Scammers Look Like Amateurs

Bloomberg

On trial in St. Paul, Minnesota, on charges he ran a $3.5 billion Ponzi scheme , Petters says he had no idea that she and others in his firm were cheating ...

Whistleblower recounts money problems at Petters The Associated Press

Jon Tevlin: Ponzi , Petters: It's the story of our times Minneapolis Star Tribune

Deanna Coleman Takes the Stand: A Blue Monday for Tom Petters? Wall Street Journal (blog)

FOX 9 News  - Bloomberg  - The Associated Press

all 482 news articles »

Tangle Increases as Petters Trial Ends

Courthouse News Service

He claims he knew nothing about the Ponzi scheme , which was carried out by executives he trusted. In the new complaint, filed late last week in Chicago ...

Northwoods resort owner indicted in Ponzi scheme

Chicago Tribune

ap milwaukee - The owner of a northern Wisconsin resort has been indicted in multi-million-dollar Ponzi scheme . The three-count indictment accuses Jeffrey ...

Feds allege Ponzi scheme Milwaukee Journal Sentinel

Northwoods Resort Owner Indicted on Ponzi Scheme WJFW-TV



all 17 news articles »

Creditors file suit against FBI informant Solomon Dwek citing alleged $400M ...

The Star-Ledger - NJ.com

Franco's attorneys say Dwek is a "pathological liar" who masterminded a Ponzi scheme through a "web of deceit" and forgery. "From where I come from, ...



and more »

Scott Rothstein Ponzi case turns to raids on banks

MiamiHerald.com

Scott Rothstein's Ponzi scheme went through a `supersonic' boom in October as he moved more than $100 million out of investor accounts, lawyers say. ...

RRA receiver may be replaced Bizjournals.com

Investors demand Rothstein deposition Sun-Sentinel.com

Scott Rothstein's Emails Reveal His Mindset and Dependence on Debra Villegas Broward New Times

NBC Miami  - InjuryBoard.com (blog)  - ABA Journal

all 28 news articles »

Alleged Ponzi scheme items to be auctioned

Minneapolis Star Tribune

An Andover printer charged in an alleged $53 million Ponzi scheme will see much of his property go up for auction before Christmas, including land, cars, ...



and more »

Ga. man sentenced to 5 years for Ponzi scheme

Boston Herald

A Macon man accused in a $2 million Ponzi scheme has been sentenced to five years in federal prison. US District Court Judge Jack T. Camp said he gave ...

Midstate couple gets prison time in $2M Ponzi scheme Macon Telegraph



all 9 news articles »

Is Bill Richardson Keeping Campaign Cash From Accused Ponzi Schemer?

TPMMuckraker (blog)

After Nemazee, a big donor and bundler for many national Democrats, was charged with operating a Ponzi scheme in August, many politicians who got his money ...

Partial settlement reached in Mont. Ponzi scheme

The Associated Press

A Boston-based investment firm has agreed to pay $1.3 million in restitution to Montana investors for a Ponzi scheme run by an independent broker in ...

Financial firm paying millions because of Ponzi scheme KPAX-TV

Partial settlement reached in Ponzi scheme ABCMontana



all 59 news articles »

Utah man faces new charges in alleged Ponzi scheme

LocalNews8.com

AP - November 12, 2009 1:15 pm et salt lake city (AP) - A Utah man charged with running a $100 million Ponzi scheme faces 19 more charges. ...

New charges added in fraud case Deseret News

19 new charges filed in alleged megafraud Salt Lake Tribune

Utah County businessman faces more charges KSL-TV



all 5 news articles »

Prosecutors blame Petters for $3.5B fraud

wqow tv news 18

Marti says it cost investors more than $3.5 billion when the Ponzi scheme collapsed last year. The prosecutors say Petters used self-promotion, deception, ...

Deikel tells of lost investment at Petters trial

Duluth News Tribune (registration)

Prosecutors didn't link Jacobs' dealings with Petters directly to the Ponzi scheme , but used it as an example of how Petters allegedly did business. ...

Former Friends Testify Petters Problems FOX 9 News

Deikel tells of lost investment at Petters trial wqow tv news 18

Irwin Jacobs: Owing millions, Petters asked for help with false invoices Twin Cities Business Journal

Minnesota Public Radio  - Minneapolis Star Tribune  - KEYC

all 56 news articles »

SEC Busts Alleged $10M Ponzi Scheme

Courthouse News Service

... controlling interest and that "had no prospect of paying them back," and used new money to pay off old investors - a classic Ponzi scheme , the SEC says. ...