Q. I am invested in the stock market, but my thoughts are that the stock market is the biggest Ponzi scheme the world has ever seen. How can so many people make six figures and do little or nothing to earn this?
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.
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.
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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