ponzi

Director Brett Ratner admits sleeping with Olivia Munn


November 4th, 2011 - 10:43 pm ICT by Aishwarya Bhatt
New York, Nov 4 (THAINDIAN NEWS) “Tower Heist” director Brett Ratner has admitted that he is the director that actress Olivia Munn referred to in her book “Suck It, Wonder Woman!: The ... Read more...

Posted in Entertainment |

Kevin Bacon is promoting his new movie ‘X-Men: First Class’


June 3rd, 2011 - 1:57 am ICT by Aishwarya Bhatt
Los Angeles, June 2 (THAINDIAN NEWS) Kevin Bacon is promoting his new movie “X-Men: First Class.” During the tour, one thing that Bacon spoke about was the money that he and his ... Read more...

Posted in Entertainment |

Bernie Madoff ‘reading American romance novels in jail’


April 10th, 2011 - 6:59 pm ICT by ANI
New York, April 10 (ANI): Ponzi scammer Bernie Madoff has revealed that he is spending his time behind bars reading American romance novels."I spend most of my time in my room, reading ... Read more...

Posted in World |

Ponzi schemer Kenneth Starr sentenced to seven-and-a half years in fraud case


March 3rd, 2011 - 5:43 pm ICT by ANI
Los Angeles, Mar 3(ANI): Kenneth Starr, who managed funds for high net-worth US business executives and Hollywood clients, has been sentenced to seven and a half years in prison in a ... Read more...

Posted in World |

‘My clients were greedy, I am a good person’: says Ponzi schemer Bernie Madoff


February 28th, 2011 - 6:29 pm ICT by ANI
Washington, Feb.28 (ANI): Ponzi schemer Bernie Madoff, who ruined many people, has claimed that the people he scammed were greedy and thinks that he is the one people should feel sorry for.He ... Read more...

Posted in World |

Indian origin Ponzi king dupes investors of 115 million pounds


July 31st, 2010 - 2:16 pm ICT by ANI
London, July 31 (ANI): An Indian origin businessman has been charged for spearheading Britain's biggest Ponzi fraud, cheating investors, including a former England cricketer, of 115-million-pounds.According to the Daily Express, Kautilya Nandan ... Read more...

Posted in World |

Ponzi schemer Madoff’s wife carrying out charity works in Florida


July 19th, 2010 - 4:17 pm ICT by ANI
Washington, July 19 (ANI): The disgraced wife of jailed Ponzi schemer Bernie Madoff is depending on relatives for sustenance, and searching for redemption by volunteering for charity works in Florida.The formerly ... Read more...

Posted in World |

Ponzi king Madoff paid nine billion dollars to pals before his arrest


June 22nd, 2010 - 2:08 pm ICT by ANI
New York, June 22 (ANI): Ponzi king Bernard Madoff has told fellow jailbirds that he secretly paid three of his close friends nine billion dollars before being nabbed by the police.The ... Read more...

Posted in World |

Wife of alleged Hollywood Ponzi schemer Kenneth Starr was a stripper


May 28th, 2010 - 5:21 pm ICT by ANI
New York, May 28 (ANI): Diane Passage, the wife of alleged Ponzi schemer Kenneth Starr, was a stripper at strip club Scores some years ago, it has emerged.Passage used to work at ... Read more...

Posted in Entertainment |

Actor John Malkovich In Legal Drama Over Bernie Madoff Fraud


April 5th, 2010 - 7:23 pm ICT by GD
By Gina Gomez New York, Apr 5, (THAINDIAN NEWS) Much acclaimed actor John Malkovich has taken legal actions against the amount that he is supposed to get from the bankruptcy of the jailed ... Read more...

Posted in Entertainment |

Ponzi king Madoff attacked by fellow inmate in jail


March 19th, 2010 - 3:18 pm ICT by ANI
Washington, Mar. 19 (ANI): Ponzi king Bernard Madoff suffered a busted nose, fractured ribs and cuts to his head and face after he was beaten up by a fellow prisoner at ... Read more...

Posted in World |

Alleged Ponzi schemer charged for operating $1 million scam


February 2nd, 2010 - 1:58 am ICT by BNO News
NEW YORK CITY (BNO NEWS) – An alleged Ponzi schemer was charged last Friday for preying on Filipino immigrants in a $1 million scam, prosecutors said on Monday.Razel Canedo, 41, was arrested ... Read more...

Posted in World News |

Hypertension behind Madoff’s medical centre transfer, says prison official


December 25th, 2009 - 12:34 pm ICT by ANI
New York, December 25 (ANI): Ponzi schemer Bernie Madoff did not land in hospital due to assault injuries, the federal Bureau of Prisons has said.The convicted 71-year-old, who defrauded investors of 65 ... Read more...

Posted in World |

Auction of Ponzi king Madoff’s items raises one-million-dollars


November 15th, 2009 - 3:53 pm ICT by ANI
New York, Nov. 15 (ANI): A government auction of items seized from Ponzi king Bernard Madoff has raised almost a million dollars, an amount that would be used to help the ... Read more...

Posted in World |

Ponzi king Madoff emerges victorious in prison fight


October 14th, 2009 - 6:09 pm ICT by ANI
North Carolina, Oct 14(ANI): Jailed Ponzi king Bernard Madoff was involved in a prison scuffle with a fellow inmate in North Carolina federal prison following a debate over stock market, and ... Read more...

Posted in World |

Ponzi king Madoff had inexperienced regulators eating out of his hands, says book


August 12th, 2009 - 3:29 pm ICT by ANI
New York, Aug.12 (ANI): Jailed Ponzi king Bernard Madoff had young inexperienced government regulators so wowed at his ritzy Midtown headquarters that they asked about job openings and dropped off resumes, ... Read more...

Posted in World |

Ponzi king Madoff ’surprised’ why fraud was not uncovered sooner


July 29th, 2009 - 4:48 pm ICT by ANI
London, July 29 (ANI): Ponzi king Bernard Madoff, in his first interview since entering prison, has expressed surprise that Wall Street's biggest investment fraud was not uncovered sooner.Madoff, 71, who was ... Read more...

Posted in World |

Madoff gets honorary membership of HotPrisonPals.com


July 26th, 2009 - 4:49 pm ICT by ANI
New York, July 26 (ANI): Multi-billion dollar fraudster Bernard Madoff has received an honorary membership of HotPrisonPals.com, a website that helps prisoners hook up with pen pals.The site describes its jailbirds ... Read more...

Posted in World |

Madoff ‘making desk, door nameplates in jail’


July 22nd, 2009 - 5:01 pm ICT by ANI
London, July 22 (ANI): Multi-billion dollar fraudster Bernard Madoff has reportedly been carving desk and door nameplates during his 150-year jail sentence.The 71-year-old Ponzi king, who was found guilty of running ... Read more...

Posted in World |

Ponzi king Madoff in danger of being beaten up by fellow inmates


July 20th, 2009 - 5:56 pm ICT by ANI
North Carolina, July 20 (ANI): Ponzi king Bernard Madoff, who has been convicted of committing a fraud of 60 billion dollars, is in danger of being beaten up by fellow inmates ... Read more...

Posted in World |

Ponzi king Madoff will not appeal against 150-year prison sentence


July 10th, 2009 - 12:52 pm ICT by ANI
New York, July 10 (ANI): A lawyer representing incarcerated Ponzi king Bernie Madoff has said that his client will not appeal against the 150-year prison term handed down by Manhattan Federal Judge ... Read more...

Posted in Sports |

‘Madoff’s lawyer tells judge 12 years in jail would be fair punishment’


June 24th, 2009 - 2:02 pm ICT by ANI
London, June 24 (ANI): Bernard Madoff's lawyer has told a judge that 12 years in jail would be a fair punishment for the Ponzi king who swindled billions of investors' money ... Read more...

Posted in World |

Ponzi king Madoff cleaned London office out just before his arrest


June 7th, 2009 - 2:11 pm ICT by ANI
London, June 7 (ANI): Ponzi king Bernie Madoff, who has been accused of committing a fraud of 60 billion dollars, is reported to have ordered his London office to sell its 165 ... Read more...

Posted in World |

Ponzi king Madoff’s secretary reveals his lust for ladies and money


May 6th, 2009 - 5:24 pm ICT by ANI
New York, May 6 (ANI): Ponzi king Bernie Madoff's long time secretary, Eleanor Squillari, has revealed that her boss enjoyed "frequent massages" during work, hurled vicious insults at underlings and physically fell ... Read more...

Posted in World |

Madoff’’s secretary has upmarket mansions, fancy cars


March 25th, 2009 - 6:27 pm ICT by ANI
New York, Mar 25 (ANI): A long time aide of Ponzi king Bernie Madoff went from a middle-class up bringing on Howard Beach to high society Boca Raton while signing up ... Read more...

Posted in World |

Madoff Guilty of Fraud


March 11th, 2009 - 11:55 pm ICT by GD
Bernard L. Madoff, the financier accused of causing the biggest Ponzi fraud of all times is to plead guilty to charges that could land him in prison for life. During the ... Read more...

Posted in Business |

Now, smash Bernie Madoffs head with a hammer for just $99!


February 16th, 2009 - 6:03 pm ICT by ANI
New York, Feb 16 (ANI): Feel like venting out your anger at scammer Bernie Madoff? Well, then heres your chance to smash him with a hammer, and that too at a ... Read more...

Posted in World |

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