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ponzi scheme

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Man admits $20 million Ponzi scheme in New Jersey

TRENTON, N.J. (AP) -- A central New Jersey man has admitted running a $20 million Ponzi scheme.

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Mark Wilson, Getty Images
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NJ Man Sentenced in Ponzi Scheme

A New Jersey man has been sentenced to more than eight years in prison after he admitted to defrauding victims of millions of dollars in a Ponzi scheme.

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Bernie Madoff
Mario Tama, Getty Images
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Prosecutors: Ex-Madoff Employees Assisted Scheme

Bernard Madoff could not have pulled off history's biggest Ponzi scheme without assistance from five greedy employees who helped him lie to thousands of investors and federal regulators, a prosecutor told jurors at the opening of a five-month criminal fraud trial, the first to result from a lengthy probe of the financier's fallen empire.

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Tate George (Getty Images)
Tate George (Getty Images)
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Ex-NBA Player Convicted of Fraud

A former NBA player best known for his 1990 tournament buzzer-beater for the University of Connecticut was convicted Monday of four counts of federal wire fraud in a Ponzi scheme that netted him $2 million.

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Watchung Man Sentenced in Real Estate Ponzi Scheme

A northern New Jersey man who orchestrated a real estate investment Ponzi scheme that took in more than $50 million from 200 victims has been sentenced to nine years in prison.

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NJ Settles for $450,000 with Canadian Bank Over Ponzi Scheme

A Canadian investment bank has agreed to a $450,000 settlement with the State Division of Consumer Affairs Bureau of Securities for failing to perform required review of accounts held by convicted securities fraudster James Hankins, Jr.

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Peter Madoff (Associated Press photo)
Peter Madoff (Associated Press photo)
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Peter Madoff Sentenced For Role in Brother’s Ponzi Scheme

The brother of imprisoned financier Bernard Madoff has been sentenced in New York to 10 years in prison for crimes committed in the shadow of his notorious sibling.

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Bernard Madoff (Hiroko Masuike/AFP/Getty Images)
Bernard Madoff (Hiroko Masuike/AFP/Getty Images)
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Madoff Fraud May Have Stretched to 1970s

New York prosecutors say the multibillion-dollar fraud carried out by Wall Street swindler Bernard Madoff began as far back as the early 1970s.

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Peter Madoff (Associated Press photo)
Peter Madoff (Associated Press photo)
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Madoff Brother to Plead Guilty in Fraud Case

The brother of Ponzi scheme king Bernard Madoff is scheduled to plead guilty in New York this week in the criminal case resulting from the multibillion-dollar fraud.

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Tate George (Getty Images)
Tate George (Getty Images)
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Former NBA Player Tate George Indicted in NJ Ponzi Scheme

A former NBA player has been indicted in New Jersey on federal charges he ran a more than $2 million Ponzi scheme.

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