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  2. Bernie Madoff - Wikipedia

    en.wikipedia.org/wiki/Bernie_Madoff

    Bernard Lawrence Madoff (/ ˈ m eɪ d ɔː f / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3] [4] He was at one time chairman of the Nasdaq stock exchange. [5]

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    In May 2012, Joseph Blimline was sentenced to 20 years in federal prison for operating two oil and gas Ponzi schemes. He operated a Ponzi scheme from 2003 to 2005 in Michigan, netting over $28 million. He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million ...

  4. Madoff investment scandal - Wikipedia

    en.wikipedia.org/wiki/Madoff_investment_scandal

    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion-dollar Ponzi scheme.

  5. Here's Why Bernie Madoff Wrote An Email From Prison ... - AOL

    www.aol.com/heres-why-bernie-madoff-wrote...

    In 'Madoff: The Monster of Wall Street', viewers meet George Perez, a computer programmer involved in the Ponzi scheme. All about his net worth, job, and life.

  6. There's A Bernie Madoff Victim Fund That Is Still Paying ...

    www.aol.com/theres-bernie-madoff-victim-fund...

    Bernie Madoff became famous for running the largest Ponzi scheme in history. Everything to know about where the name comes from, and how Madoff's scheme worked. There's A Bernie Madoff Victim Fund ...

  7. The Biggest Money Scams of All Time - AOL

    www.aol.com/finance/biggest-money-scams-time...

    1. Charles Ponzi, the Original Ponzi Scheme Charles Ponzi gave his name to the now notorious term “Ponzi scheme.” His massive money scam is one of the most notable in history, and yet it began ...

  8. Madoff: The Monster of Wall Street - Wikipedia

    en.wikipedia.org/wiki/Madoff:_The_Monster_of...

    It details how Bernie Madoff rose to power and, using former employees, investigators, journalists, victims, whistleblowers, and Madoff video depositions, unpacks the world's biggest Ponzi scheme while also laying blame on the many who saw an abundance of red flags but decided to shrug them off and look the other way.

  9. BBC Investigation Reveals New Details About OneCoin ... - AOL

    www.aol.com/news/bbc-investigation-reveals...

    "The Hash" hosts discuss the latest in one of the biggest Ponzi schemes of all time. BBC Investigation Reveals New Details About OneCoin Pyramid Scheme [Video] Skip to main content