Douglas Lien, 82, also will pay nearly $5 million to 23 living victims who requested restitution and serve three years of ...
Proving that poor financial management is nothing new, the writer Mark Twain lost a fortune when he invested his life savings ...
Bernie Madoff’s scheme conned investors out of billions, and Sedgwick and Bacon were scammed out of an estimated $100 million (£60.6m) in 2009. Many victims ... $610,000 (£372.4k) to the ...
Holmes and former Theranos COO Ramesh “Sunny” Balwani were ordered to pay restitution of roughly $452 million to victims. Bernard Madoff, who was sentenced to 150 years behind bars for the $20 ...
Holmes and former Theranos COO Ramesh “Sunny” Balwani were ordered to pay restitution of roughly $452 million to victims. Bernard Madoff, who was sentenced to 150 years behind bars for the $20 ...
as the latest payout totaling about $158 million was announced in December 2023. So far, the Department of Justice has redistributed about $4 billion to Madoff’s victims. As he heads into his 25 ...
Victims of Sam Bankman-Fried's FTX scam have expressed their outrage and disappointment at his 'lenient' sentence, saying '25 years is a joke.' People who lost huge sums of money when the ...
Holmes and former Theranos COO Ramesh “Sunny” Balwani were ordered to pay restitution of roughly $452 million to victims. Bernard Madoff, who was sentenced to 150 years behind bars for the $20 ...
He pleaded guilty last September to federal charges, including money laundering and bank fraud, for stealing $11 million in personal ... his assets to pay back his victims. Federal prosecutors ...
The victims, on the other hand ... a white-collar crime following his conviction in absentia for stealing $450 million in a complex mortgage and stock fraud. The scam bankrupted the National ...
He pleaded guilty last September to federal charges, including money laundering and bank fraud, for stealing $11 million in personal ... his assets to pay back his victims. Disgraced Clerk Accused ...