BASED on New York Times journalist Diane Henriques’s account of the Madoff affair, The Wizard of Lies is a psychologically ...

yet as the Bernard Madoff scandal demonstrates, their appeal never wanes. How do they work? What is a Ponzi scheme? The classic Ponzi scheme is elegantly simple. Named after Carlo Ponzi ...

Leigh-Ann Mulcahy KC, representing the FCA, said in legal documents that Staley’s association with Epstein “inevitably raised questions about his conduct and judgment”. She said the sanctions imposed ...

Matthew Beasley, a Las Vegas lawyer accused of a multimillion-dollar Ponzi scheme, is suing the U.S. government and the FBI agents who shot him during an armed confrontation in 2022.

Theweek is part of Future US Inc, an international media group and leading digital publisher. Visit our corporate site. © Future US, Inc. Full 7th Floor, 130 West ...

Financial fraud poses a significant threat to investors, particularly within brokerages and trading platforms. This can take many forms, from Ponzi schemes to ...