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Watch Live: Law & Crime Network
9 Shocking Times Defendants Testified at Trial
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Search Results: ponzi
Texas Christian radio host's mistress who dreamed of retiring to ranch with lover will spend the rest of her life in prison in $31M Ponzi scheme
Jason Kandel
Aug 1st
Youth lacrosse coach's Ponzi scheme defrauded 'friends, colleagues and even family members' out of more than $2 million
Jerry Lambe
Sep 16th
'I finagled, and Ponzied, and lied': Twice-convicted fraudster who was granted early release by Trump is charged with committing financial crimes — again
Marisa Sarnoff
Jul 20th
'Like looking at my bank statement today. Not gonna lie': 'Go-to' lawyer for major lottery winners sent to prison for blowing jackpots on Ponzi scheme, PPE fraud
Matt Naham
Jun 16th
Ponzi Scheme King Bernie Madoff Dies in Federal Prison at 82
Matt Naham
Apr 14th
Small-Time Hollywood Actor Charged with Running Big-Time Ponzi Scheme
Jerry Lambe
Apr 7th
Alabama Republican Who Defeated Jeff Sessions in Primary Had Dealings with 3 People Later Convicted for 'Ponzi Schemes'
Jerry Lambe
Oct 12th
Imprisoned Secretary of Ponzi Scheme King Bernie Madoff Wants to Exploit Trump's Criminal Justice Reform
Matt Naham
Dec 26th
'The silence on this issue is deafening': Judge admonishes Trump admin's 'fishing expedition' while blocking DOGE from accessing Americans' private data
Jerry Lambe
Mar 20th
'Not about helicopter parents': Texas moms sue school district accusing superintendent of changing grades, canceling graduation
Elura Nanos
Aug 1st
CNBC commentator who lost investors $40 million on 'risky' bet that economy would tank following 2020 presidential election arrested after 3 years on the run: Feds
David Harris
Jun 18th
'Break his face': Man allegedly set up and watched live feed of friend being brutally murdered
Jerry Lambe
Mar 29th
'I reject entirely that there was no actual loss': Judge doesn't buy crypto fraudster SBF's gripe about being cast as 'depraved super-villain,' locks him up
Matt Naham
Mar 28th
Bad news for SBF: Prosecutors want the fallen 'crypto king' sent to the slammer for up to half a century
Jason Kandel
Mar 15th
'We intend to collect every penny': Man sues Powerball for fraud and conspiracy over unpaid $320 million jackpot
Elura Nanos
Feb 19th
Hairstylist admits drugging mentally ill eye doctor with LSD to steal millions with help of actress girlfriend who owned yoga studio
Matt Naham
Oct 20th
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