Summary: A list of five lawyers who got caught operating major Ponzi schemes. The Pharm Bro, Martin Shrekli, made headlines at the...
Summary: Martin Shkreli and his attorney Evan Greebel have been freed on million dollar bonds. Santa put Martin Shkreli on the Naughty...
Summary: On Wednesday, former lawyer Charles Bennett pleaded guilty in Manhattan federal court to securities and wire fraud. For five years, he ran a $5...
Summary: Defrauded investors have joined in a class action lawsuit against a Bismarck North Dakota law firm, acting as escrow agents for...
Summary: Katten Muchin Rosenman LLP faces a malpractice lawsuit for failing to appreciate the signs that a Ponzi scheme was ongoing within...
Summary: The founder of the law firm Dreier LLP, Marc Dreier, has been ordered to testify in-person at a trial regarding his...
In Chadbourne & Parke LLP v. Troice et al., the U.S. Supreme Court has held that investors in Stanford’s Ponzi scheme are...
An executive that worked for Bernard Madoff on his $17 billion Ponzi scheme should be stopped from calling a witness on “corporate...
U.S. Bankruptcy Judge Stuart Bernstein in New York has approved a $543 million settlement with the trustee for Bernard Madoff’s firm and...
Bernard Lawrence “Bernie” Madoff is an American convicted of fraud and a former stockbroker, investment advisor, and financier. He is the former...
A judge has ruled in the criminal trial of five former Bernard Madoff employees who are accused of assisting the con...
The US Securities and Exchange Commission announced on Monday that it had ordered an emergency asset freeze to block a Ponzi scheme...
