ponzi scheme

SEC says Peavy among athletes defrauded in scheme

HOUSTON — Several professional athletes, including San Francisco Giants pitcher Jake Peavy,…

 

Man indicted for defrauding Amish in Ponzi scheme

Federal prosecutors indicted Ohio man Monroe Beachy, 77, “the Amish Bernie Madoff,”…

 

Eldest Madoff son found dead in apparent suicide

The eldest son of disgraced financier Bernard Madoff hanged himself by a…

 

Fighting over the crumbs

Trusting investors who were swindled by Bernie Madoff’s tempting promises of higher-than-market-rate…

Guilty plea expected in Ponzi case

A man who has admitted to running a $20 million Ponzi scheme…