Ponzi Schemes

Ponzi Schemes Events

2009 Nov 3	Former Bernard Madoff Accountant Pleads Guilty to Fraud The longtime accountant of convicted swindler Bernard Madoff pleaded guilty Tuesday to multiple fraud charges in connection to Madoff's notorious, decades-long Ponzi scheme. David G. F...
2009 Dec 15	Lawyer for Bernard Madoff Ex-Finance Chief Frank DiPascali Seeks Bail in Exchange for Cooperation Leading to Three Arrests DiPascali, who pleaded guilty in August to 10 criminal charges and has been denied bail, asked a Manhattan federal court judge through his lawyer to release him from jail into house arres...
2009 Dec 18	Bernard Madoff Moved to Prison Medical Center Convicted swindler Bernard Madoff was moved last week to the medical center within a federal prison for undisclosed reasons, a spokeswoman for the Federal Bureau of Prisons said on Wednes...