Feds: L. I. $370M Ponzi Schemer Expec...

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

There are 1 comment on the NBC New York story from Oct 21, 2010, titled Feds: L. I. $370M Ponzi Schemer Expected To Plead Guilty. In it, NBC New York reports that:

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 .

Join the discussion below, or Read more at NBC New York.

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
The old Bayville (Sep '07) 10 hr Katecamp 69
News Cutting of pastor's role called 'vindictive' (Oct '08) 15 hr Bruser 7,990
Dick and Dora's (Nov '09) May 30 Stevie Dee of Ana... 64
News Spooky Long Island (Sep '08) May 30 PJC 23
Review: Frontier Collision (Aug '13) May 29 Joe 3
Community Meeting - FEMA Fraud Updates May 29 dkelly 1
News Massapequa Man Arrested for Bank Robbery (Mar '10) May 27 teamnotanelsonbut... 19
More from around the web

Hicksville People Search

Addresses and phone numbers for FREE

Personal Finance

Mortgages [ See current mortgage rates ]