Tags: madoff

Infographic of the Day: The Low Down on Ponzi Schemes

June 20th, 2014
in News, econ_news, syndication

You’ve heard about them in the news. Charismatic Ponzi schemers target thousands of gullible or inexperienced investors, then rob them of millions. Despite warnings, many people continue to fall for Ponzi schemes. A Ponzi Scheme is a swindle in… more »

What We Read Today 13 December 2012

December 13th, 2012
in econ_news, syndication

Econintersect: Click Read more >> below graphic to see today's list. The top of our reading list is ...... and the last article ...... more »

Madoff Affair: Winding Down

November 14th, 2012
in econ_news, syndication

Econintersect:  The latest news appears to be reaching the end of the long story of the $50 billion Ponzi fraud perpetrated by Wall Street investment firm icon Bernard Madoff (pictured).  It was almost four years ago (December 2008) that the scheme came… more »

Financial Fraudster Hall of Fame

July 11th, 2012
in econ_news, syndication

Econintersect:  Dan Berman has an article at AdvisorOne entitled “5 of History’s Brazen Crooks Who Defrauded Markets.”  The list does not include nineteenth century Robber Barons, such as Jay Gould, Daniel Drew or James Fisk, and names that should be fam… more »

Former Madoff Controller Pleads Guilty

December 21st, 2011
in econ_news

Econintersect:  The actions brought by the U.S. Attorney’s Office for the Southern District of New York and the SEC (Securities and exchange Commission) have been concluded with (1) a guilty plea from former BMIS (Bernard L. Madoff Investment Securities)… more »




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