investment fraud Archives - ΎΕΙ« /topics/investment-fraud/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Tue, 21 Oct 2025 12:32:03 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg investment fraud Archives - ΎΕΙ« /topics/investment-fraud/ 32 32 Agent Allegedly Duped Customer Into Agency Investment in Third Fraud Charge /news/east/2025/10/03/842322.htm Fri, 03 Oct 2025 05:00:23 +0000 /?p=842322 Insurance Agent Earned Town’s Trust. But Officials Say He Ran a $95M Ponzi Scheme. /news/east/2025/08/19/836038.htm Tue, 19 Aug 2025 05:00:42 +0000 /?p=836038 Bernie Madoff Customers to Recoup $498M, Payout Tops $15B /news/national/2025/06/05/826419.htm Thu, 05 Jun 2025 11:15:40 +0000 /?p=826419 Bernard Madoff’s Victims Collect $4.3B as US Government Fund Completes Payouts /news/national/2025/01/02/806703.htm Thu, 02 Jan 2025 17:04:01 +0000 /?p=806703 Georgia Investment Manager Charged with Siphoning $6M from GEICO /news/southeast/2024/08/14/788385.htm Wed, 14 Aug 2024 15:33:03 +0000 /?p=788385 Bernie Madoff Is Long Gone. The Lawyers Are Going Strong /news/national/2023/12/12/751616.htm Tue, 12 Dec 2023 06:40:56 +0000 /?p=751616 Texas Man Sentenced for Hotel Investment Fraud Scheme /news/southcentral/2022/05/19/668432.htm Thu, 19 May 2022 16:54:48 +0000 /?p=668432 SEC Sues VW, Ex-CEO over Diesel Emissions Scandal, Alleging Massive Investor Fraud /news/national/2019/03/15/520800.htm Fri, 15 Mar 2019 14:26:06 +0000 /?p=520800 Vermont to Freeze Remaining Assets in Ski Resort Fraud Case /news/east/2018/04/13/486426.htm Fri, 13 Apr 2018 14:08:45 +0000 /?p=486426 2 Dallas Residents Guilty of Medical-Related Fraud /news/southcentral/2013/07/18/298960.htm Thu, 18 Jul 2013 16:49:49 +0000 /?p=298960 Judge Certifies Investor Class Action Against Goldman Sachs /news/national/2012/02/03/234185.htm Fri, 03 Feb 2012 20:09:24 +0000 /?p=234185 Loreley Financing Sues Citigroup Over $1 Billion Investments /news/east/2012/01/25/232567.htm Wed, 25 Jan 2012 13:35:00 +0000 /?p=232567