Ponzi schemes
Judge Decides Jeffrey Epstein Will Have To Find More Billionaire Investors In GenPop
The sex monster and alleged financier poses a "danger to the community" and will not get bail.
Doug Kass And Whitney Tilson Are Pretty Sure That Jeffrey Epstein Was Running A Pimping/Blackmail/Ponzi Scheme
The Simon & Simon of hedge funders are on the case for NY Mag.
We'll Give You One Guess Which Bank Was Lending To Jeffrey Epstein
Oh, Deutsche, you beautiful monster.
Ponzi Schemer’s Impeccable Taste In Broadway Did Not Extend To Real Estate
Joseph Meli’s underground airplane hanger of a Hamptons retreat is available.
UPS Store Clerks Will Notarize Anything: Ponzi Scheme Edition
Try your hand at making $100 million on bogus timber deeds before going to prison for a hair under 20 years.
Jury Finds Craig Carton Guilty Of Being Smarter Than Anyone Thought
A $7 million Ponzi scheme? Never thought you could do it, buddy.
![By Ernst Vikne [CC BY-SA 2.0 ], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1NTcyMTAyNjQ1/eltonjohn.jpg)
Maybe Don’t Pick Your Hedge Fund Manager Based On His Ability To Get You Invited To Elton John’s Oscars Party
Unless you’re willing to pay your life savings for that ticket, that is.
![By ALT55-VictorM (Own work) [CC BY-SA 3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE0NDk3OTAyNTU2/westchester-house.jpg)
Westchester Man's Fake Hedge Fund Did About As Well As You'd Expect A Fake Westchester Hedge Fund To Do
You couldn't lose this much money if you tried.
Accused Ponzi Schemer Coming To Within 1,500 Feet Of Stadium Or Arena Near You
Craig Carton’s gonna have to pay off those gambling debts somehow.
Top-Shelf Hedge Funds Need New Ways To Analyze Ticket-Scalping Investments
Because so far they’re all turning up Ponzi scheme.
Terrible Sports Talk Radio Host Also Terrible Gambler, Ticket Reseller and Ponzi Schemer
Turns out the Craig Carton Ticket Brokerage was not the slam-dunk investment some hedge funds hoped.
Banned Financial Adviser Who Ignored SEC Had A Plan All Along: Hoodoo Spells...Really
We thought Dawn Bennett was a little nutty, but it turns out that she's just a lady who keeps tongues in jars to keep regulators off her case.
![By 根川孝太郎 (Kotaro Negawa) (Own work) [CC BY-SA 4.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MzMwODU2NTUxOTI1/ferrari.jpg)
Hedge Fund Manager Accused Of Spending Investor Cash On Cars, His Son’s Mortgage Rededicates Himself To Serving Clients
All it took was a little chat between Raymond Montoya and the U.S. Attorney’s Office.
Of Course Paul Tudor Jones Bought Into The ‘Hamilton’ Ponzi Scheme
A story that was already the perfect encapsulation of contemporary New York now just way too good to be true.
How To Make A Million Bucks From Day Trading: A Ponzi Adventure
Harness the limitless loss-making potential of day traders for your next criminal enterprise!
Platinum Partners Executives Become Most Predictable Arrests Ever
Rule number one of running a hedge fund like a Ponzi scheme: Don't.
![Put it up for sale! By AgnosticPreachersKid (Own work) [CC BY-SA 3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1MzAzNjY3Njc2/us_securities_and_exchange_commission_headquarters.jpg)
85 Year-Old Went 45 Years Between Frauds But Apparently That Doesn't Count For Anything
Well, 45 years between getting caught, to be accurate.
Hedge Fund Manager Who Spent Investor Funds On Prized Teddy Bear Collection Gets Five Years Lopped Off Sentence
Teddy-loving Paul Greenwood will be home sooner than he and his beloved stuffed animals thought.
![By Ed Yourdon [CC BY-SA 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NDc5MDMzMDU0NzA5/mark-sanchez.jpg)
"We've got a friend in common, and his name is Jesus": Money Manager's Pitch When Scamming Mark Sanchez And Co
JC would probably not have been cool with this instance of name dropping.
Hedge Fund Bros In A Pickle For Allegedly Buying Lap Dances With Fake Uber Shares
Because fake shares in Lyft don't even get you into the Champagne Room.
If Blowing Investor Funds At Gentlemen’s Clubs Is Wrong, Silicon Valley Ponzi Scheme Operators Don't Wanna Be Right
Jaswant “Jason” Gill and Javier Rios know what we're talking about.
Princeton Class Of ‘99’s 50th Reunion Could Be An Awkward Affair
Even more so that usual...