Category: Uncategorized
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Madoff Makes It Big-Time: Topps Co. To Feature Imprisoned Schemer In Special Series Of ‘Hoodwinks’ Trading Cards
At one point in his career, Bernard Madoff largely was unknown outside of financial circles. His infamous Ponzi scheme changed all of that, but Madoff’s infamy may soar to new heights in June, with the release of a series of trading cards from Topps Co. Inc. of New York. Charles Ponzi — the namesake of…
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Affinity Fraud Cases In New York And California Fleece Investors Of $35 Million, SEC Says; Ordained Minister Charged In New York Scheme Targeting Elderly Parishioners
Eight people have been charged in unrelated affinity-fraud cases in New York and California that bilked investors out of $35 million, the SEC said. In the New York case, seven members of a Queens church were charged, including a minister. The scheme targeted “mostly elderly” members of the church, fleecing them of $12 million, the…