KANSAS City Chiefs tight end Travis Kelce is making headlines unrelated to either football or his pop star wife, Taylor Swift, but rather for his recent involvement in a $35 million Ponzi scheme.
Bernie Madoff’s infamous $20 billion operation was the largest realized Ponzi scheme discussed in the video, but he was far from alone. The episode examines massive frauds linked to Allen Stanford, ...
NEW YORK Mark Madoff, 46, was found dead in his apartment in Manhattan's fashionable SoHo section, according to police department spokesman Paul Browne. A relative notified police around 7:30 a.m.
Siddharth Jawahar ran a nearly decade-long scheme through his firm Swiftarc Capital, court records show, before pleading guilty to wire fraud. A federal judge in St. Louis sentenced Siddharth Jawahar ...
Series: Understanding Fraud]Introduction: "There is nothing left"December 10, 2008, New York. 70-year-old investor Bernard Madoff called his two sons, Mark and Andrew, who worked at his firm, to his ...
Edward Thorp beat blackjack and Wall Street using Claude Shannon's information theory and the Kelly criterion. Why his ...
This is an audio transcript of The Story of Money podcast episode: ‘Butchers, fake deaths and falling from helicopters — History’s craziest frauds’ Gillian Tett We’re gonna dig into some of the ...
Merchant Wealth Partners’ $255.9 million investment in Ironbark Financial Group – its biggest investment in a wealth management business outside its US home market – underlines the rude health of the ...
Brazil’s presidential election this year pits the far right against a broad coalition led by Lula and including the Workers ...
Which would make you feel worse — losing $100 to a pickpocket on a busy street or donating $100 to charity, only to find out it was a scam? For many people, it’s the latter. Being cheated by someone ...
Daniel Vorcaro left Brazil’s Banco Master with a $10 billion black hole. Who is he, and what exactly did he do?
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