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Tag: ponzi scheme

Retired IRS agent gets 12 years for scamming elderly California woman out of life savings
News

Retired IRS agent gets 12 years for scamming elderly California woman out of life savings

May 10, 2025May 11, 2025

A retired IRS agent from Southern California has been sentenced to state prison after she was convicted of defrauding an elderly San Francisco Bay Area

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Biden commutes Nevin Shapiro, University of Miami booster convicted in 0 million ponzi scheme
News

Biden commutes Nevin Shapiro, University of Miami booster convicted in $930 million ponzi scheme

December 14, 2024December 14, 2024

Biden commutes sentence of former University of Miami booster Nevin Shapiro Biden commutes sentence of former University of Miami booster Nevin Shapiro 00:26 MIAMI —

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Broward woman sentenced to 20 years in prison for 0 million Ponzi scheme
News

Broward woman sentenced to 20 years in prison for $190 million Ponzi scheme

December 3, 2024December 3, 2024

MIAMI – A Broward woman on Tuesday was sentenced to 20 years in prison in a Ponzi scheme that defrauded investors more than $190 million,

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Colombian man funded Miami condo, lavish lifestyle with M Ponzi scheme, feds say
News

Colombian man funded Miami condo, lavish lifestyle with $66M Ponzi scheme, feds say

November 22, 2024November 23, 2024

MIAMI – A 36-year-old Colombian citizen has been charged in South Florida federal court with leading a $66 million Ponzi scheme disguised as a payday

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Boca Raton couple siphoned over M from investors in a real estate fraud, SEC alleges
Business

Boca Raton couple siphoned over $40M from investors in a real estate fraud, SEC alleges

August 26, 2024August 26, 2024

A Boca Raton couple siphoned off most of the $56 million they raised from 660 people nationwide for purported real estate investments, according to a

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Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan
Entertainment

Kevin Bacon Remembers His Reaction Immediately after He and Kyra Sedgwick Lost Revenue in Madoff Plan

October 12, 2022October 12, 2022

Kevin Bacon a short while ago disclosed his reaction to locating out he and spouse Kyra Sedgwick lost cash in a person of history’s largest Ponzi

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Sister Of Disgraced Financier Bernie Madoff Dead In Apparent Murder-Suicide
News

Sister Of Disgraced Financier Bernie Madoff Dead In Apparent Murder-Suicide

February 20, 2022February 20, 2022

BOYNTON BEACH (CBSMiami) – Reports have surfaced that the sister of infamous Ponzi schemer Bernie Madoff was killed in an apparent murder-suicide. The Palm Beach

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