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The President Is A Ponzi Scheme
Director, Foreign Policy In Focus; Author, 'Aftershock: A Jour...
He's gotten many hardworking people to invest their hopes and dreams in him. But he's also attracted the support of those who smell an easy profit.
Bernie Madoff Victim Says Losing Everything Was Actually A Good Thing
By Lisa Capretto, OWN
"I was happier than I had been in years."
Robert De Niro Is Haunted By Bernie Madoff's Bad Decisions In 'Wizard Of Lies' Teaser
Someone just hand him the Emmy already, OK?
What You Need to Know About Scams and Why Scammers Have You on Their Radar
Martha T.S. Laham
Author of The Con Game: A Failure of Trust
The number of different types of scams is limited only by the scammers' imagination to concoct them. Here are some common scams to watch out for.
Top 10 Types of Investment Scams (Infographic)
Author of Who’s Watching Your Money? and the founder of Paladi...
It is important that you are aware of the 10 most frequent investment scams that are perpetrated on the public by licensed and unlicensed individuals.
What Do Chase Bank, Condoms, The Tea Party, And Petty Fraud Have In Common?
Under Operation Choke Point, the FDIC has warned banks against working with firms that defraud people. Working with fraudsters
The Ultimate Ponzi: Scott Rothstein Book Excerpts Reveal Juicy Details
By Sun Sentinel, Sun Sentinel
Scott's house featured a chandelier that supposedly cost $300,000 -- I don't doubt it. An amateurish, hand-painted mural
Dan Marino Foundation Won't Have To Pay Back Scott Rothstein Ponzi Donations, Judge Says
By Sun Sentinel, Sun Sentinel
In HomeSafe's case, Rothstein sucessfully bid on two paintings at a charity auction and those paintings have since been recovered
Garwood Breaks Her Pattern With
Jackie K Cooper
Those who love the Garwood way with characters will find a lot to enjoy in
However, you just don't get all of the Garwood elements.
English Chancellor: British Banks Ran 'Ponzi Schemes' In Lead Up To Crisis
Critics allege that in the lead up to the 2008 financial crisis, banks around the world took on excessive risk, pushing themselves
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It's the Trust Level, Stupid
Stephen M. R. Covey
Trust is a skill -- a career critical skill in today's volatile new economic reality. Trust has become the new currency of the global economy.
SEC Charges Ephren Taylor II For Allegedly Bilking Churchgoers In $11 Million Ponzi Scheme
By Reuters, Reuters
April 12 (Reuters) - A self-described "Social Capitalist" who has appeared on national TV t alk s hows was charged on Thursday
Nicholas Cosmo, 'Mini Madoff' Sentenced To 25 Years In Prison For Ponzi Scheme
Copyright 2011 Thomson Reuters. Click for Restrictions. This will be the second fraud-related prison term for Cosmo. In 1999
Bob Turner Put Rush Limbaugh On Television, He's Proud To Say
Both Turner and Limbaugh have spoken in support of the budget plan put forth earlier this year by Rep. Paul Ryan (R-Wis.), which
The Logic of Ponzi Finance
Financial Services Counsel, Consumer Federation of America
When you think of Ponzi schemes, fraudsters like Bernie Madoff come to mind. However, Ponzi schemes are not always the result of a few crooks; they can also be a common practice used by society to create a short term economic growth spurt.
Retired lawyer and columnist for Huffington Post and other we...
Not everyone is concerned about victims. On behalf of my late husband Jeffry and his estate, I am announcing today that we
Can the SEC Change?
The temptation of high returns mixed with more than a decade of deregulation means that the SEC, to its credit, certainly has its work cut out for it.
Kenneth Starr Busted: Financial Advisor To The Stars Charged With Massive Ponzi Scheme
Snipes, the star of the "Blade" movies, was convicted in Florida of three counts of failing to file tax returns. He was cleared
Principal at Empatico, design and innovation. Director of Entr...
Among Tweeters, there seems to be some type of unspoken pact of "you follow me, I'll follow you."
AP: Ponzi Busts Nearly Quadrupled In 2009
Experts believe the recession was the main reason for the collapse of so many Ponzi schemes, though the Madoff case brought
One Big Question for the Madoff Gang
Fortune columnist and best-selling author of business books
For 25 years, you've taken the life savings from the elderly, the charitable, your best friends and their families. Suddenly you don't have the moxie to make a clean getaway? Why didn't these guys run away?
Allen Stanford, US Drug Informant? Evidence Emerges
Evidence has emerged that the Texan who bankrolled English cricket may have been a US government informer. Sir Allen Stanford
Bank Of America Accused In Ponzi Lawsuit
Bank of America effectively set up a branch in a Long Island office that helped Nicholas Cosmo carry out a $380 million Ponzi
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