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The Madoff Fraud:Scam of the Century
Ponzi Schemes Reported in 2009

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A Miami-based businessman, Andres Leonel Pimstein1
Allen Stanford Billion $ Ponzi scam6
Anthony Vassallo and Kenneth Kenitzer
Arrests in Japanese fraud probe KaZutsugi Nami1
Barry Tannenbaum,2
Bogata: David Murcia Guzman the Madoff of Columbia
Brookshire Raw Materials Management1
Calgary :James Norbert Hester, 68, Ponzi Schemer1
California charges six with $52 Million Ponzi sche1
Carlin Selwyn King guilty of fraud
Carlos Hill Jamaican Investment swindle
Charles Hays Twin Cities Ponzi scheme1
Christopher Warren Loomis Wealth Solutions1
Colin Lindsay ponzi schemer
Colin Lindsey Kansas City Businessman1
Colombian financial pyramid scam arrests made2
Craig Ginsberg NY Ponzi scheme
Craig Ginsberg, hicksville
CRE Capital Corp. and owner James Ossie, 481
Dale Graybill of North Haven CT Ponzi schemer
Dan Gonzalez. FCC Official Under Investigation1
Daren Palmer and Trigon Group In Ponzi Inquiry.3
DBSI Idaho RE company1
Dennis Bolze Tennessee Ponzi scheme
Edward Hugh Okun, virginia ponzi scheme
Edward T Stein Accused Ponzi schemer NY
First Americans Insurance Nebraska Accused2
Fla : $1 billion Ponzi scheme :Mutual Benefits1
Frank Castaldi charged in Ponzi scheme2
George D. Hudgins of Nacogdoches1
Greg Bell Lancelot Investment
Illinois Funeral Drectors sued accused of Scheme1
James Nicholson and Paul Greenwood in NY fraud2
John Donnelly NC Ponzi schemer1
John M. Donnelly ponzi schem Virginia
Judith Zabalaoui Metairie , La Ponzi scammer1
Manya Ogale Fla Ponzi schemer
Michael Meisner Phoenix Diversified Investment1
Michael Riolo, South Fla $50 million Ponzi scheme
Mile High Capital group Rick Dryer1
Mutual Benefits Corp South Florida huge fraud1
Nakami Chi Group Ministries International -Scam2
Nicholas Cosmo, founder of Agape World Inc.6
Notorious Frauds and Schemes19
Philly Man Accused of Ponzi Scheme: Joseph Forte1
Ponzi scheme activities spread all the way-Idaho1
Ralph Russell former radio host accused
Ray White ,501
Robert Miracle, Mukhtar Kechik and Fahimi Fisal1
Robert Price Copeland Georgia Ponzi schemer
Rod Cameron Stringer accused of Ponzi Scheme1
Ron Keith Owens Texas sentence for Ponzi scheme1
Scott Luster, 53, of Belleville, Mo Ponzi scheme
SEC alleges oil-and-gas Ponzi scheme
SEC charges rock promoter in 300 Million Ponzi1
Serafino Holdings LLC and Anthony Lucchetto jr1
Shelby Dean Martin, NC ponzi scheme1
Stuart Moshell LI Ponzi schemer
Sunbuert Florence,cal1
Tennessee Trader on the run: Ponzi scheme feared
The Philippines: Celso (Boss Boy) delos Angeles,1
Two sentenced in Texas Investment scam1
Two Vallejo men Robert Brown Jr. Duane Eddings1
William Wise Ponzi schemer
Wilson James Baston and Bryant Rodriguez Ponzi1

Coatesville investment adviser accused of fraud

Votes:38 Comments:0
Coatesville investment adviser accused of fraud By Harold Brubakerhttp://madofffraud.boomja.com/images/item_panel/icon.png Inquirer Staff Writer The Securities and Exchange Commission yesterday READ MORE
http://www.philly.com/inquirer/business/20090421_Coatesville_investmen...

Madoff neighbor Donald Young ran $23M Ponzi scheme, SEC says

Votes:6 Comments:0
Madoff neighbor Donald Young ran $23M Ponzi scheme, SEC says By MEGAN V. WINSLOW Daily News Staff Writer Tuesday, April 21, 2009 280 Sanford Ave. in Palm Beach, owned by Donald Anthony W READ MORE
http://www.palmbeachdailynews.com/news/content/news/2009/04/21/ACORN04...

Highlighting Recent FBI “Ponzi” Scheme Investigations

Votes:8 Comments:0
For Immediate Release April 1, 2009 Washington D.C. FBI National Press Office (202) 324-3691 Highlighting Recent FBI “Ponzi” Scheme Investigations Given current market conditions, ther READ MORE
http://www.fbi.gov/pressrel/pressrel09/ponzi040109.htm

Broadway New Musical about a Ponzi Scheme in the Works

Votes:6 Comments:0
Headlines: New Musical about a Ponzi Scheme in the Works by Broadway.com Staff Jean Doumanian Before Bernard Madoff made headlines, producer Jean Doumanian already had her eye on a musical ab READ MORE
http://www.broadway.com/New-Musical-about-a-Ponzi-Scheme-in-the-Works/...

Ponzi Schemes Proliferate Beyond Madoff, Particularly in Florida

Votes:16 Comments:0
Ponzi Schemes Proliferate Beyond Madoff, Particularly in Florida Ever since the Madoff scandal broke in December, authorities have been uncovering one suspected Ponzi scheme after another across the READ MORE
http://www.wallstreetandtech.com/blog/archives/2009/02/ponzi_schemes_p...

Pyramid swindlers unmasked:Ponzi scams are being laid bare by the slump

Votes:24 Comments:0
Pyramid swindlers unmasked Ponzi scams are being laid bare by the slump Dominic Rushe in New York On its website, Agape World claims: “We provide the bridge to your future.” The New York lender spe READ MORE
http://business.timesonline.co.uk/tol/business/industry_sectors/bankin...

Investors in South Florida are fearing the worst, with all eyes turned to Michae...

Votes:4 Comments:0
New York (HedgeCo.Net) - Investors in South Florida are fearing the worst, with all eyes turned to Michael Riolo, a Boca Raton resident who may have bilked over $50 million out of investors. Riolo READ MORE
http://www.hedgeco.net/news/01/2009/another-florida-ponzi-scheme.html
The Ponzi scheme frauds never seem to end as investors are continually subject to these frauds.
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