News

Victims of an alleged $100 million Ponzi scheme orchestrated by a Kentucky rancher dubbed the “Bernie Madoff of cows” have filed suit against lenders for allegedly failing to heed red flags ...
Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by Brian ...
Kentucky cattleman Brian McClain allegedly left more than 100 investors in the U.S. and Canada on the hook when he died ...
Victims of a deceased financier known as the "Bernie Madoff of cows" are suing three banks, alleging they enabled the fraud that resulted in a $100 million Ponzi scheme. Some of those duped by ...
Thomas Petters orchestrated a $3.7 billion Ponzi scheme using empty warehouses and fake purchase orders to dupe sophisticated ...
Alabama state Rep. Benjamin Harrison, R-Elkmont, received $22,500. Alabama State School Board member Allen Long, R-Florence, ...
Built just after the Civil War, it has six bedrooms, five bathrooms and more than 7,400 square feet of living space.
Following the arrest of PACL director Gurnam Singh for allegedly defrauding investors of Rs 49,000 crore, it is more crucial than ever to understand how Ponzi schemes work, what makes them dangerous, ...
The New York Mets have Bernie Madoff to blame for Bobby Bonilla's big payout that will last until the retired player is 72.
Back in 2019, the first time Jeffrey Epstein was the name on everyone's lips, the New York Times published the bizarre story of Leslie H. Wexner. The billionaire founder of Victoria's Secret, this guy ...
The police lack time, resources and support of a public fearful of violent crime. Should banks take more responsibility?