MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons

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Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has related civil action baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment [.]

With his guilty plea in Manhattan federal court on Friday, Peter Madoff is the first of Bernard Madoff’s family members to admit criminal wrongdoing at the investment advisory firm.

Almost seven years after the collapse of the largest Ponzi scheme in U.S. history, many victims who lost big in Bernard Madoff’s crooked plot will be getting a handsome paycheck, officials said.

An emotional Peter Madoff, 66, entered the plea in a deal that permits him to remain free on $5 million bail pending his Oct. 4 sentencing. He agreed not to contest a 10-year prison sentence.

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Executive accused in Madoff scam pleads guilty. Paul Konigsberg, a 78-year-old accounting firm executive, pleaded guilty to conspiracy and two counts of falsifying books and records in federal court in Manhattan. He also agreed to forfeit $4.4 million in cash and property. Sentencing was set for Sept. 19.

A longtime former accountant to Bernard Madoff pleaded guilty Tuesday to falsifying records and other charges in connection with the convicted financier’s Ponzi scheme. "I’m here today to take.

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NEW YORK – A federal jury on Monday found five associates of convicted swindler Bernard Madoff guilty of 31 counts of aiding one of the largest Ponzi schemes in history. With that verdict, the.

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.

The Home Equity Theft Reporter: Florida AG Announces Criminal Racketeering Charges In Phony Docs Mortgage Scam Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme.

(Bloomberg News) Former Bernard Madoff employee Eric Lipkin pleaded guilty to charges that he falsified documents to help carry out the biggest Ponzi scheme in U.S. history. Lipkin, 37, pleaded.

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