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See Madoff's AMEX Bills
Wanna see the Madoff clan’s AMEX statements? They’re online here. 2 grand Giorgio Armani in Paris, 8 grand at a hotel, 10 grand to charity, $441 at a bagel store, the garners of unlawful gains really...
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Spammer Forgets To Fill Out Personalization Fields
I got this spam recently. Looks like our spammer forgot to fill out his form fields! “Whatsup My parents are from #CSVFIELD(3)# too! Are you 100% sure you wish to get rid of this #CSVFIELD(2)#?”I love...
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In Prison, Madoff Is A Hero
In the outside world, Bernie Madoff is reviled. Inside prison, he’s a hero, admired for his stunning successes. They fawn over him, badger him for info on how he pulled it off, and “groupies” follow...
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Judge Tells Madoff Investors They Won't Get All Their Fake Money Back
A federal judge shot down an appeal from Madoff investors who didn’t just want the money they’d invested back, they wanted the amount of money Madoff said they were worth on paper. The judge said that...
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Madoff Victims Will Start Getting Refunds This Week
Those who lost money investing with jailed shyster Bernie Madoff will be getting some of their ill-advised expenditures back this week, thanks to the bankruptcy court-mandated liquidation of his...
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Judge Dismisses Lawsuit Accusing Herbalife Of Running A Pyramid Scheme
After two years of accusations calling Herbalife a pyramid scheme, the company has won the dismissal of a lawsuit against it alleging it was set up to only enrich those few at the top of its...
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Please Stop Spreading Pyramid Schemes Around Facebook
Gift exchanges can be super fun: it’s great to receive a present that you didn’t anticipate at all. However, an attempt by either a well-meaning person or a gift-hogging trickster began on Facebook...
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FTC Settlement Permanently Halts Alleged Energy Drink-Slinging Pyramid Scheme
A year ago, a court agreed to put a temporary halt to an alleged pyramid scheme that made its money by convincing college students they could make big bucks shilling energy drinks — but only paying up...
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Here’s What $20M Cash Stuffed Inside A Box Spring Looks Like
It is a rule universally acknowledged in crime writing that if you stash your ill-gotten gains under the mattress, someone is eventually going to find it. Just like the $20 million in cash hidden in a...
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Group Tied To Betsy DeVos Is Trying To Block Feds From Investigating...
Direct sales programs that call themselves “multilevel marketing” (MLM) companies run the gamut from being merely annoying to full-blown pyramid schemes, and the folks at the Federal Trade Commission...
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