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7 hours ago · Bernie Madoff: Involved in a massive Ponzi scheme that also included elements of embezzlement from investors. Rita Crundwell: Embezzled over $50 million from the city of Dixon, Illinois, where she served as the comptroller. Impact: Financial Loss: Significant financial losses for businesses, governments, and non-profits.
- Akron Beacon Journal
What's a Ponzi scheme and who is Ponzi? UA business professor sheds light on investments
Mark Dente, a former Copley basketball coach, is accused of bilking more than 800 investors out of o...
6 days ago
- JD Supra
Trustee’s Fraudulent Transfer Claims Survive Motion to Dismiss in Connection with Bernie Madoff Ponzi Scheme | JD Supra
In 2010, the liquidating trustee for the Madoff investment firm filed an adversary proceeding, in bankruptcy court, against Citibank (and ce...
6 days ago
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