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 […]
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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
Michigan Man Found Guilty In $50 Million Ponzi Scheme Read Post »
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
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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
