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Actor to Plead Guilty in $650 Million Hollywood Ponzi Scheme Involving Fake HBO, Netflix Deals
Actor Zachary Joseph Horwitz currently owes investors approximately $230.36 million.
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Even After Madoff's Death, Work to Unwind Epic Fraud Goes on
Days after Bernard Madoff confessed to the biggest Ponzi scheme in Wall Street history, a judge hired a trustee to sift through the con man’s books and see how much money he could salvage for victims of the fraud
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Where Is Ruth Madoff Now? Ponzi King's Death Reignites Anger, Curiosity Around Family
Ponzi king Bernie Madoff has died in federal prison at the age of 82. His wife, Ruth Madoff, hasn’t spoken publicly in a decade. Where is she now?
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Bernie Madoff Dies in Federal Prison at 82
Bernie Madoff, the financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, died early Wednesday in a federal prison
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Ponzi King Bernie Madoff Dead at 82
Bernie Madoff, convicted of leading the largest Ponzi scheme in history, has died in federal prison at age 82
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Woman Behind $400M Ponzi Scheme Sentenced to Prison
The sentencing occurred on March 31, 2021.
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Ponzi Schemer Pays With 6-Year Prison Term, $20M Restitution
The so-called president and CEO of NL Technology learned his fate on Friday after bilking his victims out of more than $20 million, officials said. Jonny Ngo admitted in a plea agreement that he mocked up invoices for purchases from wholesale companies, used false financial statements to make it appear the NL Technology had earned income of nearly $28 million…
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Fraud by Fake CIA Operative Lands 7-Year Prison Term
A former federal public affairs officer has been sentenced to seven years in prison for pretending to be an undercover CIA operative to persuade companies to give him millions of dollars.
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Fraud by Fake CIA Operative Lands 7-Year Prison Term
A former federal public affairs officer has been sentenced to seven years in prison for pretending to be an undercover CIA operative to persuade companies to give him millions of dollars
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Poway Man Sentenced 12 Years for Multimillion-Dollar Ponzi Scheme
A former life insurance agent from Poway was sentenced to a dozen years in state prison Wednesday for orchestrating a multimillion-dollar Ponzi scheme that scammed nearly 50 victims, many of them senior citizens who lost their life savings. Christopher Dougherty, 47, pleaded guilty earlier this year to securities fraud and grand theft charges for offering victims investment opportunities in companies…
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Business Exec Gina Champion-Cain Admits She's ‘Mastermind' Behind $400 Million Ponzi Scheme
The ex-operator of The Patio Group, Gina Champion-Cain, was accused of scamming investors out of about $400 million, reports NBC 7’s Artie Ojeda.
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