Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...

The Madoff Victim Fund was established to recover money for those who invested indirectly with Madoff through entities ...

The USAO for Northern Ohio made progress against elder fraud in 2024, securing convictions and raising awareness.

One of India's top cricketers, Shubman Gill, is among four Gujarat Titans players who the Gujarat CID Crime Branch might summon in connection with a Rs 450 crore Ponzi scheme, reported Ahmedabad ...

Accredited investors can become the landlord of Walmart, Whole Foods or Kroger — and benefit from regular distributions ...

The late Bernie Madoff, who perpetrated a multi-billion-dollar Ponzi scheme against investors, including the Town of Fairfield's retirement funds. Photo ...

U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...

Turkey’s banking regulator has drawn up a plan to restrict the tenures of banking executives, a proposal that comes after ...

The final payments are to be sent to more than 23,000 victims of Madoff worldwide, according to the United States Department ...

Victims including 38,860 individuals, as well as schools, charities and pension plans, will have recouped an average 93.71% ...

The fund disbursing money to the victims of Bernie Madoff's legendary Ponzi scheme began its 10th and final distribution on ...