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Warning signs of an investment scam [Video]

Warning signs of an investment scam

Financial analyst Steve Budin talks warning signs of investment scams.

Credit: KTNV Channel 13 Las Vegas     Duration: 03:23Published
Bernie Madoff dies in prison at 82 [Video]

Bernie Madoff dies in prison at 82

Bernie Madoff, the former well-connected investment adviser who was convicted of running one of the largest Ponzi schemes in U.S. history has died in prison. He was 82.

Credit: FOX 4 Now Florida     Duration: 00:31Published
Bernie Madoff, Ponzi Scheme Mastermind, Dead at 82 [Video]

Bernie Madoff, Ponzi Scheme Mastermind, Dead at 82

The Federal Bureau of Prisons confirmed Madoff's death from natural causes on Wednesday

Credit: Cover Video STUDIO     Duration: 00:47Published
Bernie Madoff leaves behind checkered past in Palm Beach [Video]

Bernie Madoff leaves behind checkered past in Palm Beach

Bernie Madoff died in prison Wednesday at the age of 82 while serving a 150-year sentence for running a Ponzi scheme that stole more than $17 billion from investors. However, his crimes still resonates..

Credit: WPTV News | West Palm Beach     Duration: 02:01Published
Crimes of Bernie Madoff still resonate in South Florida more than a decade later [Video]

Crimes of Bernie Madoff still resonate in South Florida more than a decade later

News of the death of imprisoned Ponzi schemer Bernie Madoff had many of his victims reflecting on the case which brought anger and pain to many.

Credit: WPTV News | West Palm Beach     Duration: 01:22Published
Bernie Madoff Dies In Prison While Serving 150-Year Sentence [Video]

Bernie Madoff Dies In Prison While Serving 150-Year Sentence

CBS4's Jessica Vallejo shares the details. Read more: https://cbsloc.al/2QiYVqV

Credit: CBS4 Miami     Duration: 02:28Published
Bernie Madoff, infamous Ponzi schemer, dead at 82 [Video]

Bernie Madoff, infamous Ponzi schemer, dead at 82

Bernie Madoff obit

Credit: nypost     Duration: 00:56Published
WEB EXTRA: Bernie Madoff OBIT Graphic [Video]

WEB EXTRA: Bernie Madoff OBIT Graphic

Bernie Madoff died of natural causes in federal prison on Wednesday (4/14), according to the Federal Bureau of Prisons. Madoff pleaded guilty to orchestrating the largest Ponzi scheme in history. He..

Credit: CBS4 Miami     Duration: 00:30Published
Bernie Madoff Dies In Federal Prison [Video]

Bernie Madoff Dies In Federal Prison

Convicted Ponzi scheme operator Bernie Madoff has died of natural causes in North Carolina. CBS2's Alice Gainer reports.

Credit: CBS 2 New York     Duration: 02:12Published
Bernie Madoff, Man Behind Largest Ponzi Scheme In History, Dies In Prison At 82 [Video]

Bernie Madoff, Man Behind Largest Ponzi Scheme In History, Dies In Prison At 82

WBZ TV's Paula Ebben reports.

Credit: WBZ CBS Boston     Duration: 00:28Published
Bernie Madoff Dies In Federal Prision Apparently From Natural Causes [Video]

Bernie Madoff Dies In Federal Prision Apparently From Natural Causes

He was convicted of orchestrating the largest ponzi scheme in history.

Credit: CBS 3 Philly     Duration: 00:30Published
Infamous Ponzi Schemer Bernie Madoff Dies In Prison [Video]

Infamous Ponzi Schemer Bernie Madoff Dies In Prison

Bernie Madoff, the infamous financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, has died in a federal prison.

Credit: CBS4 Miami     Duration: 00:51Published
Bernie Madoff Dies In Prison At 82 [Video]

Bernie Madoff Dies In Prison At 82

Bernie Madoff, the infamous financier who pleaded guilty to orchestrating the largest Ponzi scheme in history, has died in a federal prison.

Credit: CBS 2 New York     Duration: 00:31Published
Multibillion-dollar fraudster Bernie Madoff dies aged 82 [Video]

Multibillion-dollar fraudster Bernie Madoff dies aged 82

Disgraced US financier Bernie Madoff, who received a 150-year jail term for orchestrating a multibillion-dollar Ponzi scheme, the largest such fraud in history, has died in prison from natural causes..

Credit: PA - Press Association STUDIO     Duration: 00:47Published
LA actor accused of running $227 million Ponzi scheme [Video]

LA actor accused of running $227 million Ponzi scheme

LA actor accused of running $227 million Ponzi scheme

Credit: nypost     Duration: 00:47Published
Longtime San Diego restaurateur sentenced for role in Ponzi scheme [Video]

Longtime San Diego restaurateur sentenced for role in Ponzi scheme

ABC 10News

Credit: ABC 10 News | San Diego     Duration: 02:09Published

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ED summons Bengal minister in ponzi case


IndiaTimes - Published

Ponzi schemer Bernie Madoff dies in prison at 82


Indian Express - Published Also reported by •IndiaTimes

Bernie Madoff, disgraced Ponzi schemer, dies at 82

Fraud victims included Hollywood royalty, Nobel Peace Prize winner Elie Wiesel; Madoff had expected to be exposed sooner; original market-maker for Nasdaq.
Hindu - Published

CBI arrests Ponzi scam-accused on deportation from Saudi Arabia

The Central Bureau of Investigation has arrested an absconding accused Sudeer Muhammed Cheriya Vannarakkal, an economic offender, at Delhi who was deported from Riyadh. 
Zee News - Published

Parliamentary panel pulls up States for ‘tardy’ implementation of rules on Ponzi schemes

It also recommended amending the rules to provide for ‘appropriate penalty’ to deter newspapers as well as celebrities from endorsing fraudulent deposit schemes.
Hindu - Published

Saradha Ponzi scam: CBI raids Mumbai office and residence of three SEBI officials

The Central Bureau of Investigation (CBI) is conducting raids at multiple locations in connection with its ongoing probe into the Saradha Ponzi scam.
Zee News - Published

ED launches probe into Ponzi scheme in West Bengal

Group floated an investment programme for senior citizens and cheated them
Hindu - Published

CBI, ED summon TMC netas over Ponzi scams

Days after it summoned Trinamool Congress Rajya Sabha MP Manas Bhuniya over the iCore Ponzi muddle, the CBI on Friday asked Bengal minister Partha Chatterjee to appear before the central agency in..
IndiaTimes - Published

Ponzi scam case: CBI summons West Bengal minister Partha Chatterjee

The CBI has summoned West Bengal education minister Partha Chatterjee on March 15 in connection with a probe into a ponzi scam pertaining to ICore group of companies, officials said on Friday.
IndiaTimes - Published Also reported by •Indian Express

EOW gets custody of Ponzi firm MD

The Economic Offences Wing (EOW) police, Coimbatore, on Wednesday got three days custody G. Ramesh, managing director of Universal Trading Solutions P
Hindu - Published

Saradha scam: Supreme Court defers hearing on CBI plea to quiz WB ex-police commissioner Rajeev Kumar

The CBI, entrusted with investigating the Ponzi scheme cases in West Bengal by the apex court, filed the contempt plea on February 4, 2019 against Kumar, former Chief Secretary Malay Kumar De and..
IndiaTimes - Published

Cryptocurrency demand soars after Tesla’s $1.5B investment in Bitcoin; govt warns virtual currency is like ponzi schemes

Elon Musk’s Tesla invested $1.5 billion in bitcoin while the cryptocurrency hit an all-time-high after the news. Earlier, in January this year, Bitcoin rallied above $30000 for first time. The..
Zee News - Published

Ponzi scam unearthed, 1 arrested

More than 130 complaints received against accused: police
Hindu - Published

Ponzi case: CBI arrests wife of Rose Valley boss


IndiaTimes - Published

Wife of arrested Rose Valley group chairman arrested in connection with Ponzi scam


Indian Express - Published

Ahmedabad: Pharma executive loses Rs 2 crore in ponzi scheme

A pharma executive from the Bapunagar on Tuesday filed a complaint with the economic offences wing of CID (crime) alleging that a resident of Visnagar in Mehsana cheated him, his family members and..
IndiaTimes - Published

Nirav Modi was running ponzi-like scheme, UK court told

Wanted diamond merchant Nirav Modi is responsible for overseeing a "ponzi-like scheme" that caused enormous fraud to India's Punjab National Bank (PNB), the UK court hearing final submissions in the..
IndiaTimes - Published

Agri Gold Ponzi case: ED attaches Rs 4,109cr assets

The Enforcement Directorate (ED) has attached properties worth Rs 4,109 crore spread across various states in a money-laundering case linked to an alleged Ponzi scheme, the agency said on Thursday. The..
IndiaTimes - Published

Agri Gold ponzi scam case: ED attaches assets worth ₹4,109 crore

The Enforcement Directorate (ED) has attached assets worth ₹4,109 crore in connection with a Ponzi scam involving ₹6,380 crore collected from over 32
Hindu - Published

Enforcement Directorate arrests three Agri Gold Group promoters in ₹6,380-cr. Ponzi scam

Thousands of agents were engaged on hefty commissions to lure people into making investments in various schemes
Hindu - Published

ED attaches assets of Ajmera Group

The Enforcement Directorate (ED) has attached movable and immovable properties of the Ajmera Group, which has been booked for perpetuating a ponzi sca
Hindu - Published

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