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

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

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

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

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

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

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