bogus (fraud) case
81Cohmad Securities — Cohmad Securities, whose name combines “Cohn” and “Madoff,” founded in 1985 by Bernard Madoff and Maurice Cohn, Madoff’s friend and former neighbor.[1] It is in the Business Services, N.E.C. industry in NEW YORK, NY. and has approximately 10 to… …
82David G. Friehling — is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal.[1] He later plead guilty to these charges. Contents 1 Early life 2 Friehling Horowitz as Madoff s auditors …
83DarkMarket — For secretive, unregulated trading in commodity futures, see dark market. DarkMarket was an English speaking internet cybercrime forum created by Renukanth Subramaniam in London that was shut down in 2008 after FBI agent J. Keith Mularski… …
84Ahmed Chalabi — Chalabi redirects here. For the town in Armenia, see Chalabi, Armenia. For other people, see Çelebi (disambiguation). Ahmed Chalabi أحمد الجلبي President of the Governing Council of Iraq In office 1 September 2003 – 30 September 2004 …
85Get-rich-quick scheme — Easy money redirects here. For other uses, see Easy Money (disambiguation). A get rich quick scheme is a plan to acquire high rates of return for a small investment. The term get rich quick has been used to describe shady investments since at… …
86Foundation for New Era Philanthropy — The Foundation for New Era Philanthropy was a notorious Ponzi scheme that operated from 1989 until its collapse in 1995 after having raised over $500 million from 1100 donors and embezzled $135 million of this. Most of the money was stolen from… …
87CyberThrill — is one of the first and now defunct online casinos, which gained it notoriety for one of the largest organised international sponsorship (and gambling) frauds, through its ad serving program. Formed in 1997 and located in Nassau, Bahamas, the… …
88Michael McGee, Jr. — Michael Imanu McGee, Jr. (a.k.a. Michael Imanu Jackson) (born October 7, 1969),[1] is the former alderman of Milwaukee, Wisconsin’s Sixth District.[2] He was elected in April 2004[2] to become along with his father, former alderman Michael McGee …
89Shell game — For other uses, see Shell game (disambiguation). An illegal shell game performed with bottle caps on Fulton Street in New York City The shell game (also known as Thimblerig, Three shells and a pea, the old army game) is portrayed as a gambling… …
90Giovanni Di Stefano — (born July 1, 1955) is an Italian lawyer who practises occasionally in the United Kingdom. Based in Italy, he has made a reputation in the United Kingdom for acting in high profile criminal cases in England and Wales. His work defending notorious …
