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Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons News Items 2009. In a free society, government exists, at most, to protect people’s rights, and should neither provide for people nor punish them for activities that interfere with no one else.
A longtime former accountant to Bernard Madoff pleaded guilty Tuesday to falsifying records and other charges in connection with the convicted financier’s Ponzi scheme. "I’m here today to take.
WASHINGTON-Garfield M. Taylor, 55, of Rockville, Maryland, pleaded guilty today to a securities fraud charge stemming from operating a Ponzi scheme that resulted in investors losing approximately million that they invested with companies he controlled. The plea was announced by Principal.
Former Madoff Employees Convicted In Connection With Massive Ponzi Scheme. S2009 E56 Bernie Madoff CFO Pleads Guilty. Too Good to be True- The Rise and Fall of Bernie Madoff And His.
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Sharon Lissauer cried as she spoke of how she lost most of her savings to Bernard Madoff’s Ponzi scheme. Credit Yana Paskova for The New York Times . Mr. Madoff also claimed his fraud began in.
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Peter Madoff pleads guilty in Ponzi scheme. Peter Madoff said he joined his brother’s firm after graduating from Fordham Law School in 1970. He was credited with creating a computer trading system for the firm in the late 1970s and early 1980s that was considered groundbreaking at the time.
MOVE OVER MADOFF FOR KEVIN MERRILL! Three men indicted in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Scheme Believed to Have Over 400 Victims Nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has, Maryland – A federal grand jury has indicted three men on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an.