Feds: L. I. $370M Ponzi Schemer Expected To Plead Guilty

Oct 21, 2010 Full story: NBC New York

A Long Island mini-Madoff accused of ripping off $370 million from more than 1,000 investors, is expected to plead guilty, according to court papers filed in the federal court in Central Islip .

Full Story
Alain Lustig

New York, NY

#1 Oct 23, 2010
I would never think of being a Ponzi Schemer - but in a lighter note; I was the victim of the clawback litigation in the mess left behind by imprisoned ponzi scammer Madoff.

This mess needs unraveling by Picard and the securitys and exchance commission.I know of other victims.

Alain Lustig

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Hicksville Discussions

Title Updated Last By Comments
Swift Named Principal at Our Lady of Lourdes (Aug '09) 18 hr Bruser 2,287
Lynbrook PD: Prostitution Arrests at Capri, Ide... (Feb '13) Sun Worried 6
Huntington parking lot to get environmental imp... Sun Tom 2
Cops: Wedding Band, Watches Stolen from Lifetim... (Sep '13) Sat DUB STEP 2
Cutting of pastor's role called 'vindictive' (Oct '08) Sep 13 Bruser 7,886
NY New York Primary Election Sept 14: Will you vote? (Sep '10) Sep 12 Stan Stasiak 16,786
NY Who do you support for Governor in New York in ... (Oct '10) Sep 12 positronium 6,427
•••

Hicksville News Video

•••
•••

Hicksville Jobs

•••
Enter and win $5000
•••
•••
•••

Hicksville People Search

Addresses and phone numbers for FREE

•••

Hicksville News, Events & Info

Click for news, events and info in Hicksville
•••

Personal Finance

Mortgages [ See current mortgage rates ]
•••