An individual that has been conducting similar fraudulent operations to Bernie Madoff. These ponzi scheme participants have been slowly arrested as their schemes become evident to authorities when they are unable to meet their fiduciary duties to their investors.
Related information about mini-Madoff:
- Associates of 'mini-Madoff' arrested in $40M Ponzi scheme ...
Apr 25, 2012 ... Prosecutors say they sold investments with unrealistic promises and pocketed $38 million.
- 'Mini-Madoff' On the Trail of Destruction He Left Behind - American ...
May 2, 2012 ... Scam artist Nicholas Cosmo says even as his latest scheme was imploding and putting the life savings of 4000 people at risk, he thought he ...
- Mini-Madoff gets 25 years for $400 million Ponzi fraud | Reuters
Oct 14, 2011 ... NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from ...
- 4 More Arrests in Long Island "Mini-Madoff" Swindle | NBC New York
Apr 25, 2012 ... Four brokers who are accused of helping to rip off many middle- and working- class investors on Long Island in a large Ponzi scheme were ...
- Janet and Nelson Grant Hallahan: Ponzi scheme couple arrested ...
May 6, 2012 ... 'Mini Madoff' couple arrested after 12 years on the run as anonymous tipster calls police hours after they were featured on America's Most ...
- Nicholas Cosmo, 'Mini Madoff' Sentenced To 25 Years In Prison For ...
Oct 14, 2011 ... NEW YORK (Reuters) - A Long Island man was sentenced to 25 years in prison Friday after admitting to stealing more than $195 million from ...
- Mini Madoff Definition | Investopedia
Financial con men that are accused of or have commited crimes similar to those of Bernard Madoff. Mini Madoffs tend to orchestrate ponzi or pyramid schemes ...
- 'Mini-Madoff' Accused of $400M Ponzi Scheme Surrenders | Fox News
Jan 27, 2009 ... The FBI says the owner of a Long Island investment firm has turned himself in to face accusations he cheated clients out of more than $100 ...