Ponzi scheme Archives - ΎΕΙ« /topics/ponzi-scheme/ ΎΕΙ« delivers the latest business news for the Property/Casualty insurance industry Tue, 23 Sep 2025 19:29:34 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 /app/uploads/2015/12/cropped-insurancejournal-32x32.jpg Ponzi scheme Archives - ΎΕΙ« /topics/ponzi-scheme/ 32 32 Reviving RadioShack Online Turned Into Ponzi Scheme, SEC Claims /news/national/2025/09/24/840312.htm Wed, 24 Sep 2025 05:05:32 +0000 /?p=840312 Maryland Man Charged in Ponzi Scheme Claimed He Knew Buffett’s Investments /news/east/2025/09/23/840203.htm Tue, 23 Sep 2025 05:00:52 +0000 /?p=840203 Pennsylvania Man Charged in $400 Million ATM Fraud /news/east/2025/09/04/837823.htm Thu, 04 Sep 2025 05:00:23 +0000 /?p=837823 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 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 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 New York Attorney Changes Plea in Ponzi, Auto Insurance Fraud Scheme /news/east/2023/09/19/740958.htm Tue, 19 Sep 2023 13:09:51 +0000 /?p=740958 Jury Finds Deutsche Bank Liable for $95 Million in International Ponzi Scheme Suit /news/national/2023/04/26/717969.htm Wed, 26 Apr 2023 14:35:26 +0000 /?p=717969 Las Vegas Lawyer Indicted in $460M ‘Slip-and-Fall’ Scheme /news/west/2023/04/04/715096.htm Tue, 04 Apr 2023 14:17:26 +0000 /?p=715096 In Big Florida Ponzi Scheme Fallout, Security National Sues Firm’s Lawyers /news/southeast/2021/12/13/645332.htm Mon, 13 Dec 2021 06:06:11 +0000 /?p=645332 Stanford Ponzi Scheme Recovery Tops $1 Billion With Help From Insurers /news/national/2021/09/21/632994.htm Tue, 21 Sep 2021 08:26:53 +0000 /?p=632994 Mastermind of Largest Known Ponzi Scheme, Bernie Madoff, Dies in Prison at 82 /news/national/2021/04/14/609851.htm Wed, 14 Apr 2021 15:03:28 +0000 /?p=609851 Former Ohio Insurance Agent and Investment Adviser Gets 5 Years for Fraud Scheme /news/midwest/2019/06/26/530548.htm Wed, 26 Jun 2019 16:23:40 +0000 /?p=530548 Pennsylvania Insurance Agent Pleads Guilty in $8.2M Promissory Note Scam /news/east/2017/05/01/449617.htm Mon, 01 May 2017 13:12:06 +0000 /?p=449617 Ex-Insurance Agent in East Texas Sentenced to 3 Years for Fraud /news/southcentral/2016/04/21/406033.htm Thu, 21 Apr 2016 12:25:02 +0000 /?p=406033 Former Texas Agent Pleads Guilty to Fraud, Faces 20 Years in Prison /news/southcentral/2015/11/30/389989.htm Mon, 30 Nov 2015 06:41:24 +0000 /?p=389989 Former Insurance Agent Arrested in Alleged $21M Movie Investment Scheme /news/west/2015/09/17/381896.htm Thu, 17 Sep 2015 15:03:57 +0000 /?p=381896 Feds: Wisconsin Insurance Agent Ran $10M Ponzi Scheme /news/midwest/2015/02/03/356147.htm Tue, 03 Feb 2015 09:08:15 +0000 /?p=356147 Southern California Agent Sentenced For Ponzi Scheme /news/west/2014/04/15/326319.htm Tue, 15 Apr 2014 16:12:45 +0000 /?p=326319 3 Nebraska Insurance Execs Sent to Prison for Investment Scheme /news/midwest/2012/10/25/267915.htm Thu, 25 Oct 2012 06:24:51 +0000 /?p=267915 Judge Rules Stanford’s U.S. Receiver to Keep Control of Ponzi Scheme Case /news/national/2012/08/01/257717.htm Wed, 01 Aug 2012 10:47:46 +0000 /?p=257717 Nebraska Insurance Agent Pleads Guilty to Mail Fraud /news/midwest/2012/06/21/252422.htm Thu, 21 Jun 2012 15:05:39 +0000 /?p=252422 Ex-Partner Sues Dewey, Says Law Firm Was Ponzi Scheme /news/national/2012/06/14/251606.htm Thu, 14 Jun 2012 15:24:12 +0000 /?p=251606 Southern Calif. Agents Nabbed In Million Dollar Ponzi Scheme /news/west/2012/06/08/250763.htm Fri, 08 Jun 2012 23:12:43 +0000 /?p=250763 SEC Sues Brokerage Insurance Fund Over Stanford Victims’ Claims /news/national/2011/12/13/227112.htm Tue, 13 Dec 2011 15:31:30 +0000 /?p=227112 Tobey Maguire, Others Settle Over Poker Winnings /news/west/2011/11/29/225513.htm Tue, 29 Nov 2011 18:31:36 +0000 /?p=225513 Southern California Couple and Mother Arrested in Alleged Ponzi Scheme /news/west/2011/10/28/222076.htm Fri, 28 Oct 2011 16:40:08 +0000 /?p=222076 Judge Narrows $1B Madoff Case vs. N.Y. Mets Owners /news/east/2011/09/28/217736.htm Wed, 28 Sep 2011 12:29:58 +0000 /?p=217736 SEC Says Brokerage Fund Should Compensate Stanford Victims /news/national/2011/06/16/202749.htm Thu, 16 Jun 2011 12:22:12 +0000 /?p=202749