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  2. 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 ...

  3. Writer brings 'The Final Word' about Bernie Madoff to Palm ...

    www.aol.com/writer-brings-final-word-bernie...

    Disgraced financier Bernard "Bernie" Madoff, who ran the largest Ponzi scheme in history, is seen arriving at a federal court in New York City in 2009.

  4. 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]

  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. 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.

  8. The Biggest Money Scams of All Time - AOL

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

    The recent death of Bernie Madoff has everyone talking again about money schemes. As the orchestrator of the largest Ponzi scheme in history, Madoff wrote the book on how to get by on the sly.

  9. James Paul Lewis Jr. - Wikipedia

    en.wikipedia.org/wiki/James_Paul_Lewis_Jr.

    James "Jim" Paul Lewis Jr. operated one of the largest and longest running Ponzi schemes in United States history. [1] [2] Over approx. 20 years, Lewis collected around $311 million U.S. dollars from investors. He operated under the name of Financial Advisory Consultants in Lake Forest, Calif., and promised high returns.