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" ... "The conspirators promoted the dinar and non-existent hedge funds through the dissemination of a series of material falsehoods conveyed primarily through weekly interstate conference calls and through the conspirators’ web site, according to the indictment. False claims included statements about the U.S. Treasury Department’s holdings of dinar and involvement in the Iraqi dinar investment market, according to the indictment." ... "
" ... Deborah Fuller, the mother of Sarah Fuller, who died of an overdose in connection to her Subsys prescription stated, “She was robbed by Kapoor of her wedding day,” continuing, “The impact of his actions has forever broken our family and Sarah’s fiancé. The actions of John Kapoor and his conspirators have been a sentence of hell for our family.” ... "
" ... Khusyaynova and the conspirators are accused of discussing topics such as immigration, gun control, the Second Amendment, the Confederate flag, race relations, LGBT issues, the Women’s March, and the NFL national anthem, the shootings of church members in Charleston, the shooting in Las Vegas, the Charlottesville “Unite the Right” rally, police shootings of African-American men, and the current U.S. presidential administration. The conspirators wrote on these topics from varied and sometimes opposing perspectives, just to stir the pot. The criminal complaint uses terminology such as "socially divisive" to characterize the alleged conduct. ... "
" ... The Brazilian court has found, however, that the conspirators have allegedly made "false and inconsistent" promises to investors regarding the way the funds were invested and the return rates were exaggerated. ... "
" ... The odd thing is that none of Madoff’s fellow conspirators came forward. The obvious parallel is organized crime: people would rather go to prison than give someone up. Madoff established his own Cosa Nostra (“this thing of ours” or in this case, the thing of his). Madoff’s family, so to speak, basically burnt sage in their homes, wore necklaces made of garlic cloves and hoped and prayed the wrath of Irving Picard would not come down on them. Shameless. (But I guess this must be one of the character traits Madoff looked for when hiring corrupt employees.) ... "