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All posts under Tag : ponzi

Riding The Ponzi - Hyip Investment Guide.

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  Sun, Nov 01 2009, 13:56

Riding The Ponzi Is An Hyip Investment Guide That Teaches You To Make Money Off Of Ponzi 'Scams'. Take Back What The Hyip Arena Owes You! Our Affiliates Earn Top Dollar! Dominate This Unique Niche With Our Product & Support! Riding The Ponzi - Hyip Investment Guide. details >>>

[More related posts here] tags :  guide ,   Hyip ,   investment ,   ponzi ,   riding

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Ruth Madoff, sotia fostului sef Nasdaq condamnat pentru frauda de 50 de miliarde de dolari, mananca pe bonuri de masa

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  Mon, Jul 13 2009, 14:46

Ruth Madoff, sotia fostului sef Nasdaq condamnat pentru frauda de 50 de miliarde de dolari, foloseste in prezent bonuri de masa atunci cand merge la restaurant, sustine New York Post. Ziaristii americani au surprins-o pe Madoff la restaurantul Cal... details >>>

[More related posts here] tags :  Bernard Madoff ,   frauda ,   ponzi ,   Ruth Madoff ,   schema ponzi

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Ire at Madoff Swings Toward the Referee

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  Sat, Jul 04 2009, 05:09

The victims of Bernard L. Madoff, who was sentenced to 150 years in prison on Monday for his heinous financial crimes, deserve our sympathies. Given where this column is headed, I should probably make that point right up front. You can say, as ... details >>>

[More related posts here] tags :  affinity fraud ,   Bernard L. Madoff ,   financial crimes ,   ire ,   Irving H. Picard ,   Jeffry M. Picower

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Ruth Madoff forfeits asset claims, left with $2.5 million

Posted in : www.news42day.com

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  Sat, Jun 27 2009, 14:55

Ruth Madoff, the wife of epic swindler Bernard Madoff who reaped billions and a lavish family lifestyle, will be left with $2.5 million and have to look for a new home as she forfeits claim to some $80 million in assets. Documents filed in Manhatt... details >>>

[More related posts here] tags :  Bernie ,   Bernie Madoff ,   Madoff ,   Manhattan ,   ponzi ,   Ruth Madoff

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Eleanor Squillari, Ponzi swindler Bernie Madoff's secretary, tells Vanity Fair he was a ladies man

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  Fri, May 08 2009, 15:38

When you think of Bernie Madoff, the words evil, swindler and thief probably come to mind. But 'ladies man'?! Not so much. However, Bernie's longtime secretary, Eleanor Squillari, told Vanity Fair that he was just that. "Bernie was irresis... details >>>

[More related posts here] tags :  Bernie ,   Bernie Madoff ,   Eleanor Squillari ,   Madoff ,   ponzi

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Bernie Madoff's secretary comes away with mansions and Mercedes

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  Fri, May 08 2009, 15:38

Annette Bongiorno must have been one hell of a secretary. The longtime aide to Bernie Madoff went from middle-class Howard Beach to high-falutin' Boca Raton while signing up friends and families for her boss' Ponzi scheme. She's got a $2.6 mill... details >>>

[More related posts here] tags :  Annette Bongiorno ,   Bernie Madoff's secretary ,   Madoff ,   ponzi ,   secretary

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Bernie Madoff bodyguard to quit

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  Fri, May 08 2009, 15:36

The former NYPD detective who has been Bernie Madoff's bodyguard since the accused Ponzi schemer has been out on bail is quitting. Nicholas Casale said someone else will have to watch over Madoff in his East Side apartment because his company is n... details >>>

[More related posts here] tags :  Bernie Madoff ,   bodyguard ,   financial ,   Madoff ,   nypd ,   ponzi

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Another Mini-Madoff: Financier Arrested In Alleged $400 Million Ponzi Scheme

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  Fri, May 08 2009, 15:36

Authorities on Monday arrested the chief executive of a private New York financing firm on suspicion of running a purported Ponzi scheme that attracted $400 million in investments, U.S. law enforcement officials said. Nicholas Cosmo, head of Agape... details >>>

[More related posts here] tags :  agape ,   agape world ,   Agape World Inc ,   alleged ,   arrested ,   financier

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Accused scammer Bernie Madoff to remain under house arrest, says judge

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  Fri, May 08 2009, 15:34

Finagling financier Bernie Madoff stays in his gilded cage. A federal judge on Monday rejected the government's request to yank Madoff from his $7 million Manhattan penthouse - and put him in jail - for violating bail conditions while awaiting tri... details >>>

[More related posts here] tags :  Bernie Madoff ,   house arrest ,   judge ,   ponzi ,   scam ,   scammer

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Another Ponzi Scheme Busted in Pennsylvania

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  Thu, Jan 08 2009, 10:30

Apparently Ponzi schemes abound without having received much notice from the SEC.  Today in Broomall, Pennsylvania it was disclosed that the SEC has brought chardges against Joseph S. Forte, who had been running a mini-Ponzi of only $50 Million value.... details >>>

[More related posts here] tags :  Joseph Forte ,   Madoff ,   ponzi

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