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" ... Here are some of the Madoff investors who were forced to give the most money back to compensate victims of Bernie Madoff’s ponzi scheme: ... "
" ... In addition to ponzi scams, penny stocks have to be the swamp thing of the investment fraud world. Just when you think they're dead, they come roaring back to life. ... "
" ... In rem seizure of cryptocurrency has become fairly routine, but not without its critics. Some cryptocurrency in rem cases, like a July action against two accounts used in a bitcoin ponzi scheme called Banana Fund, aim to return the roughly $6.5 million seized bitcoin to the scheme’s victims. But in others, the bitcoins can be auctioned off by court marshals. When the U.S. Justice Department went after Ross “Dread Pirate Roberts” Ulbrich in 2015 for his role running the massive Silk Road black market, “any and all assets” of the exchange were listed as co-defendants, in rem. The current value of all bitcoin auctioned off by US marshals now exceeds $2 billion, according to a tracker maintained by off-the-grid bitcoin engineer Jameson Lopp. ... "
" ... It's a scam from the top down. Banks lending to sub-prime customers like Siegel and his Timeshare ponzi scheme. ... "
" ... On Wednesday, Shapiro admitted in Miami federal court that his business was a $1.3 billion ponzi scheme that he partially used to pay for an estate in the Los Angeles area, a Mercury convertible, chartered planes, global travel, jewelry, diamonds, vintage wines and artwork by greats like Pablo Picasso and Pierre-August Renoir. He misappropriated between $25 million and $95 million for himself and his family, and at least 2,600 of his victims invested their retirement savings, totaling approximately $400 million, federal prosecutors alleged. Shapiro pleaded guilty to conspiracy and tax evasion charges and faces up to 20 years in prison. ... "