Long Island Ponzi Scheme Victims Get Their Money Back

Long Island Ponzi Scheme Victims Get Their Money Back From Ponzi Schemers Matthew Eckstein and Kevin Brody Prosecutors and Long Island Ponzi scheme victims say Matthew Eckstein and Kevin Brody took a page from Bernie Madoff’s playbook. They bilked nearly 50 victims of more than $12 million. Now, two Long Island Ponzi scheme victims who […]

Mississippi Ponzi Schemer

Mississippi Ponzi Schemer Busted In $100 Million Scam

Mississippi Ponzi Schemer Busted Scamming $100 Million From Hundreds Of Clients A Mississippi Ponzi schemer Arthur Lamar Adams was busted for stealing more than $100 million from hundreds of victims. The Department of Justice charged Arthur Lamar Adams with two counts of wire fraud and one count of bank fraud. The Clarion-Ledger reports: Investigators said […]

Ponzi scheme operator

Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam

Real Estate Ponzi Scheme Operator  Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney’s Office. DePiano admitted to defrauding investors of about $24 […]

President Trump

Bernie Madoff Corners Prison Hot Chocolate Market

Bernie Madoff Corners The Market On Hot Chocolate At Butner Correctional Facility Bernie Madoff has become a prison kingpin. He has gone from conning clueless trust fund babies to cornering the market on prison hot chocolate. The 78-year-old fraudster bought all the Swiss Miss hot chocolate powder from the commissary. He sold it in the […]

ponzi scheme

Michigan Man Found Guilty In $50 Million Ponzi Scheme

A Michigan man was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme that spanned ten years.   Joseph Zada was found guilty today of 15 counts of mail fraud in a $50 million Ponzi scheme ripped off retired Detroit Red Wing Sergei Federov and countless others A Michigan […]

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