UNBELIEVABLE: 3 | History Defined

An FBI ace on how to build an airtight case against SBF

Gregory Coleman ran the criminal investigation against Jordan Belfort, and helped seize assets that went back to Bernie Madoff victims.

Fortune · Dec 21, 2022

FTX's collapse mirrors an infamous 18th century British financial scandal

Enron. Bernie Madoff. FTX.

The Conversation · Dec 21, 2022

Fraud, cons and Ponzi schemes: did Sam Bankman-Fried use Madoff tactics?

The fallen crypto mogul is fighting off accusations he followed a similar playbook to Madoff – and deceived investors in the process

The Guardian - US · Dec 17, 2022

More than $4 billion has been paid to thousands of Bernie Madoff victims

NEW YORK — Thousands of victims of the late Ponzi schemer Bernie Madoff have received $4 billion in restitution, and they’re still not whole financially, Justice Department officials said Wednesday.

Tribune News Service · Sep 28, 2022

A Ponzi scheme by any other name: the bursting of China’s property bubble

Only state intervention can save the day, but the pain is likely to fall on ordinary citizens, say observers

The Guardian - UK · Sep 25, 2022

How the New Mets Are (Mostly) Overcoming Decades of Dysfunction

Are attitude, personnel and money enough for MLB’s most confounding franchise to become a normal winning team?

Sports Illustrated · Sep 16, 2022

INTERVIEW: Bruce Fenton Is Running For Senate On An Unregulated Bitcoin Market Platform

It has been a long July in this crypto winter, and inflation has heated up more than expected, reaching a 40-year high in June.

Benzinga · Jul 21, 2022

‘He’s sabotaged his entire life for greed’: the $86m rise and fall of Inigo Philbrick

With galleries in Mayfair and Miami, a Made in Chelsea romance, and art-world backing, this young art dealer looked like he had it made. So how has he ended up in prison?

The Guardian - UK · May 25, 2022

What happens to "the bezzle" when a bull market ends

Regulators have signaled they're more serious about cracking down on financial criminals than they have been in decades.

Axios · May 9, 2022

Bernie Madoff’s sister killed husband, then herself in Florida murder-suicide, report says

NEW YORK — Bernie Madoff’s sister, Sondra Wiener, allegedly fired the shots in the suspected murder-suicide that left her and her husband dead last week.

Tribune News Service · Feb 23, 2022