Dexerto

‘Goddess of Wealth’ jailed for 11 years for $7.2B BTC fraud case with over 100K victims

A Chinese woman nicknamed the “Goddess of Wealth” has been sentenced to 12 years in jail after one of the largest Bitcoin ...
TipRanks on MSN

HSBC Warns of $1.1B Charge Tied to Madoff Ponzi Scheme Ahead of Q3 Earnings

HSBC Holdings ($HSBC) ($GB:HSBA) is bracing for a financial setback tied to one of the biggest frauds in history. Ahead of its Q3 earnings, the ...
Guessing Headlights on MSN

14 Biggest Liars in History

Lies have been told since the beginning of time. Some lies are harmless, others are devastating, and then there are the ones ...
NBC 10 Philadelphia

Ponzi Scheme King Bernie Madoff Says He Is Dying, Seeks Early Prison Release

Madoff, 81, is serving a 150-year prison sentence in a North Carolina federal facility for orchestrating the largest Ponzi scheme in history at his firm, Bernard L. Madoff Investment ...
WRAL

Bernie Madoff’s victims have now recovered 94% of their losses

London (CNN) — A US government fund created to compensate thousands of people scammed by the late Bernie Madoff in history’s biggest Ponzi scheme is making its final batch of payments — and it ...
Westword

Bernie Madoff’s cellar nets $41,530 in auction

Remember Bernie Madoff? The most notorious of the white-collar criminals nailed when the economy was going to hell for using the biggest Ponzi scheme in American history to swindle investors — ...
The Motley Fool

Ponzi Scheme: Overview, Origins, Example

The largest and most famous modern-day Ponzi scheme was orchestrated by Bernie Madoff ... She holds a bachelor’s degree in American history from Columbia College in Missouri.
WVEC

Largest Ponzi scheme in Hollywood history has ties to Indiana

INDIANAPOLIS — From Indiana to Los Angeles, "Hollywood Hustler: Glitz, Glam, Scam" unravels the meteoric rise and catastrophic fall of Zach Horwitz, who orchestrated the largest Ponzi scheme in ...