Bernie Madoff’s investors who were ripped off for billions of dollars are finally getting some of their money back — the U.S. has begun the first distribution of funds to his Ponzi scheme victims. The Madoff Victim Fund — established by the Dept.…
Showing posts with label Ponzi. Show all posts
Showing posts with label Ponzi. Show all posts
Thursday, November 9, 2017
Monday, May 8, 2017
Fyre Festival Concertgoers File Lawsuit Accusing Ja Rule, Billy McFarland of Fraudulent Ponzi Scheme
Ja Rule and Billy McFarland had no intention of throwing a first-class music festival … they knew it was going to be a disaster but figured they could screw a lot of people out of money before it became apparent … this according to accusations…
Wednesday, March 1, 2017
Ex-NFL Star Will Allen Gets SERIOUS PRISON TIME ... In Ponzi Scheme Case
Ex-NFL player Will Allen just got HAMMERED by the judge in his Ponzi scheme case — he’ll do 6 YEARS in federal prison … officials say. Prosecutors were gunning for a 78 month sentence … and they just about got what they asked for. Allen…
Wednesday, December 21, 2016
NFL"s Will Allen Booted from Florida Home After Ponzi Scheme Conviction
Ex-NFL cornerback Will Allen just kissed his Florida home goodbye … after he was convicted of screwing people out of MILLIONS in an illegal Ponzi scheme. Allen — who played for the Giants, Dolphins and Patriots — pled guilty to running a $ 35…
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