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bernard madoff brother pleads guilty in Ponzi case. Peter Madoff will be sentenced on October 4, and has agreed to accept a 10-year prison term. He was also ordered to forfeit a symbolic 3.1 billion (91.27 billion pounds) and was released on a $5 million bond.
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Cara Membuat Text Area di Blog MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons peter madoff pleads guilty, faces 10 years. Sentencing is scheduled for Oct. 4, with bond set at $5 million in cash or property with a down payment of $1 million.
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move over madoff for kevin merrill! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Mortgage fraudsters plead guilty to $10M scheme in South Florida – MiamiBeachCondoLife SIX miami-area residents plead GUILTY TO MORTGAGE FRAUD SCHEME INVOLVING FOUR CONDOMINIUM DEVELOPMENTS.
Maryland Man Pleads Guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses Thursday, March 6, 2014 US Department of Justice Press Release: Maryland Man Pleads Guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses [PDF]
MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons WASHINGTON-Garfield M. Taylor, 55, of Rockville, Maryland, pleaded guilty today to a securities fraud charge stemming from operating a Ponzi scheme that resulted in investors losing approximately $25 million that they invested with companies he controlled. The plea was announced by Principal.
On March 12, 2009, Madoff pleaded guilty to 11 federal felonies and admitted to turning his wealth management business into a massive Ponzi scheme. The Madoff investment scandal defrauded thousands of investors of billions of dollars.
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Since the early 1970s, BERNARD L. MADOFF ("MADOFF") used his position as Chairman of BLMIS, the investment advisory business he founded, to steal billions from his clients. On March 12, 2009, MADOFF pled guilty to 11 federal felonies, admitting that he had turned his wealth management business into the world’s largest Ponzi scheme, benefitting himself, his family, and select members of his inner circle.