Sentences with phrase «infamous ponzi»
Kirkland & Ellis, Morrison & Foerster and BakerHostetler have helped agree a near $ 500m (# 319m) pay out for victims of Bernard Madoff's infamous Ponzi scheme with two of the fraudster's feeder funds that are now in liquidation.
http://www.legalweek.com/
This new television movie tells the story of Bernie Madoff's infamous ponzi scheme.
In addition to The Jinx, several other true crime series and television programs centered on the issue of criminal justice have gripped viewers over the past year, including current series focused on O.J. Simpson and infamous Ponzi schemer Bernie Madoff that are airing on FX and ABC, respectively.
Not exact matches
Many of the government's largest sting operations come from busting up cross-state Ponzi schemes, «affinity» investment scams (which prey on the elderly or on particular ethnic or religious groups), and penny - stock boiler rooms, like the infamous Stratton Oakmont and Sterling Foster.
The former is an existing digital currency, while the latter phrase means a fraudulent investment activity that got its name from Charles Ponzi, an infamous swindler in the 20th century.
The infamous case of Ponzi schemer Bernie Madoff was an ominous reminder that yes, there are unscrupulous money managers out there.