Por: The New York Times 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 reached the settlement with the Stanford Financial receiver, who is trying to recoup funds for investors, “to avoid the distraction and uncertainty” of protracted... + full article
New York Daily News USA Crime February 28, 2023
TD Bank on Monday agreed to pay more than $1 billion to settle lawsuits over a notorious Ponzi scheme, one of the largest fraud cases in U.S. history. The $1.205 billion will be paid to a court-appointed receiver, who will use it to reimburse victims of the mega-swindle by... + más
Jeffries says ‘extreme MAGA’ Republicans consider Social Security a Ponzi scheme: ‘Must stop them’ | The Hill
Kevin Bacon says he's recovered 'a portion' of money from Bernie Madoff’s infamous Ponzi scheme | Fox Business
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
MarketWatch USA Business January 14, 2023
But while Jali claimed he could multiply their money by as much as 35% through cryptocurrency and foreign exchange investments, prosecutors say it was simply an unholy scam. Not only were Jali and his accomplices not pastors like they claimed, they never made any investments... + más
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
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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