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 […]
Victims Of Philip Barry’s Brooklyn Ponzi Scheme Sue JPMorgan Chase, TD Bank, HSBC and M&T Bank For $36 Million Phillip Barry who has been dubbed Brooklyn’s Bernie Madoff operated a Brooklyn Ponzi scheme that began in 1978 and conned investors out of nearly $40 million to invest in his Leverage group of companies. Philip Barry was convicted […]
The Madoff Rat Died After Cutting A Deal To Rat Out The Other Members Of The Madoff 5 Bernie Madoff’s right-hand man Frank DiPascali has died. DiPascali is the Madoff Rat who ratted Madoff out to federal investigators. The New York Daily News reports that DiPascali has died on Thursday of lung cancer at age 58. Federal investigators […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
