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Your Guide to Criminal Capitalism: How to Spot The Next FTX

Our editorial director examines the FTX fiasco, and how a corporate failure can seemingly come out of nowhere to harm unwary investors.

China , Chinese , Lewis-kaplan , John-persinos , Charles-ponzi , Johnj-ray , Sam-bankman , Bernardl-madoff , Bernie-madoff , Donald-trump , Derek-jeter , Bernardl-madoff-investment-securities

Reminder: Bernie Madoff Donated Mostly to Democrats

Many of you have probably seen the ABC miniseries, Madoff, about disgraced Wall Street investment manager Bernie Madoff who in reality ran a massive Ponzi scheme. How accurate was his portrayal by actor Richard Dreyfuss can be up for debate but what is not debatable, but now mostly forgotten, is that Madoff invested heavily in the campaigns of mostly Democrats. Just after the Madoff scandal broke in December 2008, the extent of his political contributions to Democrats was revealed by CNN.Com:

New-york , United-states , New-jersey , Andrewj-levander , Richard-dreyfuss , Jon-corzine , Bernie-madoff , Andrew-ross-sorkin , Bernard-madoff , Charles-gasparino , Brian-ross , Julia-seymour

How Sam Bankman-Fried's Sentence Compares With Other White-Collar Cases

Here’s how the former crypto mogul’s 25-year sentence stacks up against the prosecutions of Michael Milken, Bernie Madoff and others.

Sam-bankman , Elizabeth-holmes , Bernie-madoff , Bernard-madoff , Michael-milken , Jeffrey-skilling , Sam-bankman-fried , Wall-street , Virtual-currency-cryptocurrency-crypto , Ponzi-and-pyramid-schemes , Securities-fraud

Her Husband Was The Biggest Beneficiary Of Bernie Madoff's Ponzi Scheme; Now She's One Of America's Biggest Philanthropists

Barbara Picower has guided the low-profile foundation that she launched after her husband’s death in 2009 to give billions of dollars to hundreds of charities.

Hofstra-university , New-york , United-states , Alabama , Americans , Bernardl-madoff , Jeffry-picower-barbara , Barbara-picower , Deepak-bharghava , Bernie-madoff , Bryan-stevenson , Darren-walker

New York Bankruptcy Court: Setoff and Unjust Enrichment Cannot Be Asserted as Affirmative Defenses in Bankruptcy Avoidance Litigation | Jones Day

In a 2021 ruling, the U.S. Court of Appeals for the Second Circuit revived nearly 100 lawsuits seeking to recover fraudulent transfers made as part of the Madoff Ponzi scheme. In one of...

United-states , United-kingdom , Maryland , Netherlands , New-york , Scotland , Dutch , Boylston-nat , Bernard-madoff , Ceciliag-morris , Madoff-ponzi , Bernardl-madoff

Madoff Victim Fund to Pay Out $158.9M to Fraud Victims | Chief Investment Officer

The ninth distribution brings the total recovery to more than $4.2 billion over the past 10 years.

New-york , United-states , Carl-shapiro , Bernard-madoff , Nicole-argentieri , Bernardl-madoff , Josephine-wang , Irving-picard , Peter-madoff , Jeffry-picower , Bernie-madoff , Richard-breeden

Justice Department announces distribution of over $158.9M to nearly 25,000 victims of Madoff Ponzi scheme

The Justice Department announced Monday that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme.

New-york , United-states , American , Bernard-madoff , Bernardl-madoff , Damian-williams , Nicolem-argentieri , Richard-breeden , Peterb-madoff , Carl-shapiro , Bernie-madoff , Jeffry-picower

This Day in History - December 11 - Jamaica Observer


Today is the 345th day of 2023. There are 20 days left in the year.


TODAY'S HIGHLIGHT

1994: The Jamaica Observer becomes a daily newspaper.


OTHER EVENTS

1395: John "Eleanor" Rykener, a...

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Bernie Madoff's victims to get additional $158 million in restitution

Nearly 25,000 of the victims in Madoff's Ponzi scheme will see restitution through the Madoff Victim Fund.

New-york , United-states , Bernardl-madoff , Damian-williams , Nasdaq , Southern-district , Bernie-madoff , Adoff-victim-fund , Amian-williams , Nvestment-securities , Ictims , Onzi-scheme

Bernie Madoff victims to get additional $158 million in restitution

Nearly 25,000 of the victims in Madoff's Ponzi scheme will see restitution through the Madoff Victim Fund.

New-york , United-states , American , Hiroko-masuike-getty , Damian-williams , Bernardl-madoff , Bernie-madoff , Department-of-justice , Madoff-victim-fund , Nasdaq , Hiroko-masuike , Getty-images