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Ponzi Scheme

Irwin Lipkin, Last Madoff Scheme Defendant, Gets 6 Months In PrisonA judge sentenced the last defendant in the Bernard Madoff Ponzi scheme case on Wednesday to six months in prison.
Madoff Accountant Spared Prison Time After Admitting To Role In Ponzi SchemeA judge spared Paul Konigsberg prison time and agreed not to require post-sentence supervision.
Former Bernie Madoff Accountant Sentenced To Home DetentionA former accountant who certified fake financial records hiding Bernard Madoff's epic Ponzi scheme was sentenced on Thursday to one year of home confinement.
NY Senate Leader Dean Skelos Not Resigning Amid Federal InvestigationRepublican Dean Skelos told reporters that he has hired an attorney in response to the investigation but said he had no plans to step down.
Ex-Assembly Speaker Sheldon Silver's Son-In-Law Charged In $7M Ponzi SchemeA son-in-law of former New York Assembly Speaker Sheldon Silver was charged with defrauding investors out of $7 million in a Ponzi scheme, according to a federal complaint.
SEC Files Fraud Charges Against Former Syracuse Star, New York Giant Will AllenFederal regulators have filed civil fraud charges against former NFL cornerback Will Allen and his business partner.
Bronx Tax Preparer Gets Up To 11 Years For Stealing $4.8 Million In Ponzi SchemeThe victims of tax preparer Robert Van Zandt said they trusted him with their live savings for decades, but he stole millions of dollars and left them broke.
Ex-L.I. Soccer Official Admits Running Ponzi SchemeA former president of a suburban youth soccer cub has pleaded guilty to running a $5 million Ponzi scheme.
Bernie Madoff's Former Secretary Gets 6 Years In PrisonAnnette Bongiorno she apologized to victims of the multi-decade, multi-billion dollar fraud and berated herself for failing to see past her boss’s influence and the riches he bestowed on her.
Former Madoff Executive Daniel Bonventre Sentenced To 10 years In PrisonDaniel Bonventre, 67, was sentenced Monday in federal court in New York for his part in the company's yearslong multibillion-dollar fraud.
Texas Man Charged In New York In First Bitcoin Ponzi Scheme CaseFederal prosecutors in New York on Thursday announced the first bitcoin securities fraud case, accusing a Texas man of engineering a Ponzi scheme involving bitcoins.
Syosset Man Pleads Guilty To Running $30M Ponzi SchemeEric Aronson told a federal judge in Central Islip Friday he knew what he was doing was wrong.
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