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Rising from the ashes of a $1.8 billion Ponzi scheme

Federal prosecutors say the information David Rosenberg reported uncovered an alleged Ponzi scheme that bilked investors of almost $2 billion. ....

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Surfside collapse: Judge says 'Herculean undertaking' awaits in compensating victims and families of those lost

Surfside collapse: Judge says 'Herculean undertaking' awaits in compensating victims and families of those lost
palmbeachpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from palmbeachpost.com Daily Mail and Mail on Sunday newspapers.

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South Florida's billionaire criminals afforded very special perks | Fred Grimm - South Florida Sun Sentinel

South Florida's billionaire criminals afforded very special perks | Fred Grimm - South Florida Sun Sentinel
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

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8 of the most notorious Ponzi schemes in US history

8 of the most notorious Ponzi schemes in US history
CNN
2 hrs ago
By Breeanna Hare and Marika Gerken, CNN
© Mario Tama/Getty Images
Accused $50 billion Ponzi scheme swindler Bernard Madoff exits federal court March 10, 2009 in New York City. Madoff was attending a hearing on his legal representation and is due back in court Thursday.crin (Photo by Mario Tama/Getty Images)
An East Coast businessman lures in more than two dozen investors with promises of lucrative profits when in reality those profits don t exist, and he s using money from new investors to pay back previous ones.
But in this particular case, his name isn t Bernie Madoff. It s Ian Bick. ....

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Billionaire Chips Away at Multitude of Sex Suits

The civil suits have been filed by women who claim they were minors when they were forced to perform sexual favors for him.
The latest settlement involved a woman who claimed she was 14 when Epstein sexually assaulted her. Her lawyer told the
Post that his client just wanted the whole thing to end.
My client, Jane Doe 1, was beat up [emotionally] so badly, attorney Spencer Kuvin said. To be honest she didn t want anything to do with it anymore. She just wanted it over. The girls who are settling are fearful of him.
Epstein has allegedly employed several investigators to dig up dirt on the women, and their lawyers said the investigations have gone too far. ....

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