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The Optimal SUS fund, one of Madoff's largest feeder funds, [83] agreed to pay $235 million, about 85% of the $285 million that the Geneva-based hedge fund group redeemed in the 90 days before Madoff was arrested. As of December 2008, Santander had $3.2 billion of clients' money invested with Madoff, a relationship that started in 1996.
Internet Crime Complaint Center. The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
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For legitimate high-yield investments, see yield (finance) and high-yield debt. A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. [ 1 ]
Best Monthly Dividend Stocks. Take a look at some of the best monthly dividend stocks and what makes them stand out. 1. Main Street Capital Corp. (MAIN) Main Street Capital Corp. is a private ...
A dividend stock that pays you every month. Earlier this week, I identified five companies with monthly dividends. Today, based on some recommendations from readers on my previous article, I have
Genesis Market was a cybercrime -facilitation website noted for its easy-to-use interface. It enabled users to spoof over two million different victims, providing access to their bank accounts. The website was founded in 2017 and its publicly visible web operations were reportedly shut down by an international police operation in April 2023.