Utah online payday loans lender busted for Ponzi scheme

A Utah man and his two online payday loans companies have been sued by the SEC for defrauding investors of millions with a Ponzi scheme.
Trial
Monday, March 28th, 2011 by
By Peter Stone

Picower estate to pay $7.2 billion in Madoff fraud agreement

Madoff trustee Irving Picard has reached a $7.2 billion settlement with Madoff associate Jeffry Picower's estate in relation to the Ponzi scheme.
Mug shot of Bernard Madoff.
Friday, December 17th, 2010 by
By Steve Tarlow

New York Mets sued by Bernie Madoff trustee Irving Picard

The New York Mets have been sued by Bernie Madoff trustee Irving Picard. The Mets will give Madoff profits to victims of the Ponzi scheme...
A photo of the “Mets” logo on the front of a New York Mets jersey.
Tuesday, December 7th, 2010 by
By Steve Tarlow

Is Applying For A Payday Loan Through A Direct Lender The Best Option?

Using a lender matching service can get you cash in as little as 2 hours. Direct lenders have a very high denial rate for applications.
Using a lender matching service can get you cash in as little as 2 hours. Direct lenders have a very high denial rate for applications.

Operation Broken Trust nails 500 con artists for investment fraud

U.S. Attorney General Eric Holder said Operation Broken Trust has collared more than 500 people engaged in investment fraud schemes ...
Operation Broken Trust
Monday, December 6th, 2010 by
By Thomas Hart

Trustee Irving Picard sues JPMorgan Chase for Madoff fraud

Trustee Irving Picard levied a $6.4 billion lawsuit against JPMorgan Chase for allegedly aiding and abetting Bernie Madoff's Ponzi scheme...
Outdoor photo of one of JPMorgan Chase & Co's offices, taken in the late afternoon/early evening.
Thursday, December 2nd, 2010 by
By Steve Tarlow

Ken Starr arrested for perpetrating $30 million Ponzi scheme

Ken Starr will likely be charged with organizing a $30 million Ponzi scheme that bilked stars like Uma Thurman and Martin Scorsese. READ ON...
A mug shot of Charles Ponzi, the con artist who invented the financial pyramid scheme known as the Ponzi scheme.
Thursday, May 27th, 2010 by
By Steve Tarlow

How Can Installment Loans Help Protect Your Credit Rating?

There are millions of people each year that ruin their credit score because they did not know they could use installment loans to pay their bills before defaulting.
There are millions of people each year that ruin their credit score because they did not know they could use installment loans to pay their bills before defaulting.

Madoff Cancer May Explain Why Bernie Has Remained Silent

Now it seems there's a reason that Bernie Madoff was keeping the Ponzi schemers' names to himself: Madoff has cancer, of the pancreatic kind. Allegedly…
You don't look well, Bernie (Photo: picasaweb.google.com)
Monday, August 24th, 2009 by
By Steve Tarlow