Posts Tagged: Ponzi Scheme

Report: ‘Jewish Wisdom Network’ Scam Targets Chinese
A Ponzi scheme called the "Jewish Wisdom Network" bilked Chinese people by playing off the stereotype of Jews as an inordinately successful people, Foreign Policy reported on Tuesday. The scheme apparently enticed...

‘Code of Jewish Ethics’ Volume Graces Table at Former Madoff Home
A house in Old Westbury on Long Island with a unique history has come on the market, and it's not the long, winding driveway, tennis...

Bernie Madoff’s Brother Parties at Grand-Daughter’s Lavish Bat Mitzvah Ceremony Ahead of Prison Sentence
Peter Madoff—Bernie's brother-isn't allowing an impending 10-year prison sentence to halt his social life. Found guilty of his involvement in the ponzi scheme that bilked...