Two men lured victims into an $80 million Ponzi scheme by convincing them they were investing in thousands of automated teller machines that in fact were never purchased, federal .
Before being caught, Madoff was working on a scheme to dole out his funds' remaining $300 million to the firm's employees and his family members.
Though smaller than Madoff's, the Cosmo scheme is alleged to have hit 1,500 investors and run up sizable losses.
Man charged in scheme involving Romney tax returns A Tennessee man was charged Wednesday in a scheme involving former Republican presidential nominee Mitt Romney's income tax returns during the 2012 campaign. The U.S. Justice Department said a federal ...
June 27, 2013 - Associated Press via Yahoo! News
Indictment In Bitcoin Bidding Scheme For Mitt Romney's Tax Returns Remember all the fuss over Mitt Romney’s secret tax returns during the Presidential campaign? We knew he was wealthy. We knew he had a low marginal tax rate. But the more Mr. Romney refused to hand over his returns, the more the public clamored for them. And one man’s alleged scheme could have blown that story wide open.
June 27, 2013 - Forbes
Scheme Alert: Rockingham County The sheriff's office has had several calls from residents reporting a scheme. Fraudsters say they're with Microsoft and they need money to remove a virus.
June 24, 2013 - WFMY News 2 Greensboro
Thomas Menino in USA Today It is outrageous, in a post 9/11 world, that a company would use this type of marketing scheme,Mayor Thomas Menino said. "I am prepared to take any and all legal action against Turner Broadcasting and its affiliates for any and all...
Lindsay Lohan in Herald Sun There are some sections of the community that have expressed legitimate concerns that the (RC) category under the national classification scheme does not accurately reflect current community standards about what type of content should be refused... Stephen Conroy http://www.google.com/url?q=http://en.wikipedia.org/wiki/Stephen_Conroy&source=dictionary&usg=AFQjCNEmgnHmq4NK80850ycFRQzXHEP8_w Ninemsn http://www.google.com/url?q=http://news.ninemsn.com.au/national/7926545/telcos-agree-to-block-child-porn&source=dictionary&usg=AFQjCNEEnGMOall83bu_XR2S_lm3ie2C_Q Jul 8, 2010
86483 115597 scheme Moments later she wrote: this was taken from an article by Erik Luna... 'November 1 marked the 15th anniversary of the US Sentencing Guidelines. But there were no ...... celebrations, parades, or other festivities in honor of this punishment scheme...