Dreier Bankruptcy Advisers Request $18 Million
Marc Dreier Associated Press In the 5 1/2 years since attorney Sheila Gowan began liquidating Marc Dreier’s former law firm, she’s collected $79 million to help repay the de ... Read full article
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Minnesota Ponzi Scheme Fallout Spans the Globe
In this Jan. ... Read full article
Minnesota Ponzi Scheme Fallout Spans the Globe
In this Jan. ... Read full article
A Reordering of the Top 10 White Collar Prison Sentences?
Keith Simmons is not a household name. His Ponzi scheme, which was uncovered in 2009, cost his victims more than $35 million, a much smaller figure than, say, the $20 billion fraud perpetrated by Bernie Madoff (which came to light five years ago ... Read full article
A Reordering of the Top 10 White Collar Prison Sentences?
Keith Simmons is not a household name. His Ponzi scheme, which was uncovered in 2009, cost his victims more than $35 million, a much smaller figure than, say, the $20 billion fraud perpetrated by Bernie Madoff (which came to light five years ago ... Read full article
The Broke and the Beautiful: ‘Game of Thrones’ Edition
This week on The Broke and the Beautiful, “Game of Thrones” star Lena Headey is in financial turmoil, and actor Kevin Costner is fighting a revenue dispute in bankruptcy court. Also, the NCAA is being accused on closing the books on an investigation too ... Read full article
Author: Rothstein’s Success ‘Just Didn’t Seem Right’
It was seemingly overnight that a larger-than-life personality made a splash on the South Florida social scene, showing off his luxury cars, tailored suits and trophy wife as well as dropping big bucks on multiple charities and sports sponsorships. ... Read full article
Scott Rothstein’s Jeweler Settles Lawsuit
Associated Press In this July 27, 2009 photo, Scott Rothstein is shown in his former office. The Florida jeweler that kept Ponzi-scheme operator Scott Ro ... Read full article