Por: NBC News Business February 28, 2023
TD Bank Group announced Monday that it had agreed to a $1.21 billion settlement relating to its alleged role in a $7.2 billion Ponzi scheme involving disgraced Texas financier Allen Stanford. Under the terms of the agreement, TD's settlement will release it from all legal claims involving the scheme, which saw Stanford skim customers' investments in supposedly high-yielding certificates of deposit held in an offshore account in... + full article
The New York Times USA Business February 28, 2023
TD Bank, one of Canada’s biggest lenders, said Monday that it had agreed to pay $1.2 billion to settle claims arising from a giant Ponzi scheme involving Stanford Financial, a scandal that erupted 14 years ago and cost ordinary investors some $7 billion.The bank said it had... + más
Kevin Bacon says he's recovered 'a portion' of money from Bernie Madoff’s infamous Ponzi scheme | Fox Business
Jeffries says ‘extreme MAGA’ Republicans consider Social Security a Ponzi scheme: ‘Must stop them’ | The Hill
The Hill USA Politics February 10, 2023
House Minority Leader Hakeem Jeffries (D-N.Y.) said on Friday that “extreme MAGA” Republicans view Social Security as a “Ponzi scheme,” calling on Democrats to work to protect the program. “The Extreme MAGA Republican crowd claims Social Security is a Ponzi scheme.... + más
New Polling Shows the Power of MAGA Even as Support for Trump Fades | Time
On Hakeem Jeffries, media elites look like election-denier deniers | Fox News
Newsweek USA Nation February 09, 2023
A new documentary shows a former classmate of Representative George Santos detailing an encounter with the freshman congressman during his time working at Harbor City Capital Corporation, an investment firm that was shut down for running a classic Ponzi scheme.Tiffany Bogosian,... + más
Rep. George Santos' work for firm accused of Ponzi scheme drew SEC scrutiny | CBS News
Video shows drag-denier George Santos dressed in drag, boasting about drag shows | New York Post
Newsweek USA Life January 04, 2023
In Netflix's new true crime documentary Madoff: The Monster of Wall Street subscribers will learn about Bernie Madoff, and how he came to create the largest Ponzi scheme in history.The four-part documentary, directed by Joe Berlinger, features interviews with... + más
‘Madoff: The Monster of Wall Street’ deftly details the swindler’s $64 billion Ponzi scheme | Chicago Sun Times
Bernie Madoff went to jail to avoid mob hit: new Netflix docuseries | New York Post
The Daily Beast USA Nation December 28, 2022
A con man who ran what the FBI called “the largest Ponzi scheme ever prosecuted in western New York”, and then tried to sell the federal government nonexistent COVID-19 masks during the pandemic, has been sentenced to 20 years in prison.“I think you are a con man, the... + más
What happened to Bernie Madoff and where is he now? | Newsweek
The Daily Beast USA Nation October 14, 2022
For years, National Realty Investment Advisors promised their clients an easy way to get rich. And they had bold-faced names like and making their case.After investing a few thousand dollars, the New Jersey-based group focused on high-end real estate in gentrifying neighborhoods... + más
Coast Guard rescue team deployed from Cape Cod to Florida for Hurricane Ian search and rescue | The Boston Globe
Fox Business USA Business October 12, 2022
Check out what's clicking on FoxBusiness.com is speaking out after his family fell victim to the infamous Bernie Madoff Ponzi scheme of 2008. Bacon, known for his roles in Footloose and A Few Good Men, appeared on Monday’s episode of the SmartLess podcast and detailed how... + más
Feds dole out another $370M to Bernie Madoff victims — total now $4B | New York Post
More than $4 billion has been paid to thousands of Bernie Madoff victims | New York Daily News
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