Stan Silverman: Lessons from the Bernie Madoff Ponzi fraud - Philadelphia Business Journal
How to Catch a Thief: Unmasking Madoff's Ponzi Scheme with Benford's Law | R-bloggers
VC founder banned in Ponzi scheme
Higher Education Today Resembles Massive Ponzi Scheme
Local man nabbed in elaborate ponzi scheme – Daily Local
MJ Capital's Johanna Garcia, Pavel Ruiz charged in $196M Ponzi scheme : NPR
Who is liable when bank accounts are used in fraud? That's a lawsuit question after Marin County Ponzi case
If an Investment Sounds too Good to be True, It Probably Is | Marcum LLP | Accountants and Advisors
The Bernie Madoff Ponzi Scheme: Who's Where Now?
How Bernie made off: Are we safe from the next Ponzi scheme? - Reveal
Madoff trustee gets $76.5 million from Austrian feeder fund | Crain's New York Business
Hedge fund settles for $47M in Champion-Cain Ponzi scheme; 80 other victims would get nearly $10M - The San Diego Union-Tribune
Zachary Horwitz Pleads Guilty To $650M Ponzi Scheme, Faking Netflix And HBO Deals
/cloudfront-us-east-1.images.arcpublishing.com/pmn/7YZL2DVMNBE5TBYXP5PPVQQU3E.jpg "Was Par Funding a Ponzi-ish scheme or a righteous business undone by the feds? A judge will decide soon.")
Was Par Funding a Ponzi-ish scheme or a righteous business undone by the feds? A judge will decide soon.
/cloudfront-us-east-1.images.arcpublishing.com/pmn/XSGBGHLMCVBM5CBS2KLBIRD4ZE.jpg "SEC demands $360 million in Par Funding 'Ponzi scheme'")
SEC demands $360 million in Par Funding 'Ponzi scheme'
SEC charges California fund owner with running Ponzi scheme - InvestmentNews
Will Victims of a Ponzi Scheme Now Pay for a Diversity Scheme? - WSJ
Fund for Madoff Victims Tops $4 Billion in Distributions | Chief Investment Officer
Private equity industry like a Ponzi scheme, says Amundi CIO | Reuters
Bernie Madoff, Notorious Ponzi Schemer, Dies At 82 : NPR
George Devolder-Santos, MAGA House Candidate in New York, Haunted by Gig at Alleged Ponzi Scheme
Inside a Crypto 'Ponzi': How the $6.5M Banana.Fund Fraud Unravelled - CoinDesk
Madoff & Co.—Recoveries from the Biggest Ponzi Schemes
How to spot a Ponzi scheme and other scams in seven steps - The Washington Post
30,000 investors, banks nationwide bamboozled by United Development Funding in Ponzi-like scheme, government claims - Dallas Business Journal
