NEW DELHI: Raising hopes for lakhs who lost their money in the Rose Valley ponzi scam in West Bengal, govt on Saturday gave Rs 515 […]
Tag: Ponzi
Kevin Bacon is ‘more careful’ after losing money in infamous Ponzi scheme
Kevin Bacon made some rare comments about losing money in Bernie Madoff’s Ponzi scheme in the 2000s. Speaking with Esquire, the actor said, “There’s not […]
Last Madoff victim fund payout brings recovery to nearly 94% of Ponzi scheme losses, DOJ says
Financier Bernard Madoff leaves Manhattan Federal court March 10, 2009 in New York City. Madoff attended a hearing regarding the conflicting status of his legal […]
Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Screeshot of Johanna Michely Garcia of MJ Capital Funding, sentenced Tuesday to 20 years in prison in Ponzi scheme. Source: MJ Capital A Florida woman […]