US actor arrested over alleged Ponzi scheme An American actor has been arrested by FBI agents in Los Angeles for allegedly masterminding a Ponzi scheme that defrauded investors of hundreds of millions ... US • 07 Apr
JPMorgan Chase to pay $1.7bn over Madoff failures JPMorgan Chase & Co will pay a $1.7 billion penalty to settle US federal charges that the bank failed to report suspicious activity relating to ... Business • 07 Jan 14
Stanford sentenced to 110 years for Ponzi scheme Financier and cricket mogul Allen Stanford was sentenced to 110 years in jail for a $7 billion Ponzi scheme. Business • 15 Jun 12
