Displaying all articles tagged:

Ponzi Schemers

america’s most wanted May 7, 2012

Ponzi-Scheming Couple Caught After Twelve Years on the LamThey were found one day after appearing on America’s Most Wanted.

By Brett Smiley
ballsy art Nov. 9, 2011

Convicted Ponzi Schemer Marc Dreier Owned a Sculpture Called Big ThiefIt’s one of those little bronze dudes from the subway.

By Jessica Pressler
made-off Apr. 15, 2011

New Filing Names JPMorgan Execs Who Kept Madoff’s Scheme a SecretOne advised that the warnings “never see the light of day.”

By Nitasha Tiku

lowbrow despicable Feb. 17, 2011

Hedge Fund Ponzi Schemer Has Surprisingly Lowbrow Appetites$4 million and he went to Atlantic City?

By Nitasha Tiku
bernie madoff Feb. 16, 2011

Madoff Speaks! And Blames the Banks [Updated]It wasn’t just him, okay?

By Julie Gerstein
made-off Feb. 10, 2011

Ruth Madoff Turned Away From Son’s Memorial ServiceThe consequences of standing by your man.

By Nitasha Tiku