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.
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.
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...
Tuesday, December 7th, 2010 by By Steve Tarlow
How Can Your Credit Score Be Saved With Something As Simple As A Payday Loan?
Millions of people every year fall short on various bills and lose credit points. Payday loans are a no credit check option that can ease the pain.
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 ...
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...
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...
Thursday, May 27th, 2010 by By Steve Tarlow
Facts About Installment Loans Everyone Should Know Before Applying Online
Are installment loans online safe and secure? Is applying a big hassle with tons of hoops to jump through? We have the facts you want to know.
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…
Monday, August 24th, 2009 by By Steve Tarlow
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