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Tag Archive | "Ponzi scheme"

Devin Hester Among Miami Hurricanes Players Listed Who Received Gifts from Convicted Ponzi Schemer Nevin Shapiro

The NCAA said Wednesday it has been investigating the relationship between a convicted Ponzi schemer Nevin Shapiro and the University of Miami for five months. NCAA investigators visited the University of Miami campus Monday looking into claims by Hurricanes’ booster Nevin Shapiro that more than a dozen former or current football players received gifts and […]

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Apparent Suicide: Mark Madoff, Bernie Madoff’s Son, Found Hanging from Dog Leash

Disgraced financier Bernard Madoff’s eldest son hanged himself by a dog leash in his apartment Saturday, exactly two years after his father’s arrest in a multibillion-dollar Ponzi scheme. New York City police and paramedics responded about 7:30 a.m. Saturday, exactly two years after his father’s arrest, to a report of an apparent suicide at the […]

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Bernie Madoff Sentence: 150 Years

STATUTORY MAXIMUM: Bernie Madoff sentenced to 150 years for multi-billion dollar ($65B) investment fraud. Bernie Madoff’s lawyers, including Ira Lee Sorkin, had asked for 12 years and said the ‘error’ in accounting was only $13B. After Madoff turned and apologized to victims, U.S. District Judge Denny Chin sentenced him the statutory maximum of 150 years. […]

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