TAGS: Ponzi scheme
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December 20, 2024
Cocaine, pot was stashed inside frozen bowl of Italian delicacy
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February 4, 2011BUSTER: Bernard Madoff, Fred Wilpon, New York Mets, Ponzi scheme
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December 1, 2010
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March 12, 2009DOCUMENT: Bernard Madoff, Ponzi schemeIn court statement, swindler apologizes for massive Ponzi scheme
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March 1, 2009MUG SHOT: Bernard Madoff, billionare, extortion, Ponzi scheme
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December 31, 2008DOCUMENT: Barack Obama, Norman Hsu, Ponzi schemePresident-elect's name may emerge in Norman Hsu fraud trial