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Tag: Ponzi Scheme

Posted inEntertainment

Ex-Producer for Houston, Kenny G Sentenced in Ponzi Case

by Reporter IIMay 14, 2015October 30, 2020

Tom Hays, ASSOCIATED PRESS NEW YORK (AP) — A former music producer who helped launch acts like Kenny G and Whitney Houston was sentenced Wednesday to 10 years behind bars for duping investors out of millions by claiming he had ties to West African diamond mines. Prosecutors in federal court in Manhattan had sought more than […]

Posted inBusiness

Madoff Feeder Fund Settles; Victims’ Recovery Tops $10.6 Million

by Reporter IIMarch 23, 2015October 30, 2020
Posted inBusiness

Ephren Taylor II is Sentenced to Nearly 20 Years in Ponzi Scheme

by Washington InformerMarch 18, 2015October 30, 2020
Posted inBusiness

Bernie Madoff Trustee Returns $355 Million More to Investors

by Reporter IIFebruary 9, 2015October 30, 2020
Posted inBusiness

US Announces 1st Bitcoin Securities Fraud Case

by Washington InformerNovember 6, 2014October 30, 2020
Posted inFaith, Religion

Bishop Eddie Long Sued Over Alleged Ponzi Scheme

by NNPAFreddieMarch 5, 2013October 30, 2020

JPMorgan Chase & Co and The Washington Informer are happy to have provided articles on financial education during 2023.

Please give us your comments on the content and also tell us if there are any topics you would like us to cover in 2024.

Email to rburke@washingtoninformer.com   


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