Ponzi Schemes

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Court Cases

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9/6/2019 Pennsylvania Eastern District Court 2:19-cv-04088-BMS SUREFIRE DIVIDEND CAPTURE, LP v. SMITH et al

6/14/2016 New York Southern District Court 1:16-cv-04462 In Re: Bernard L. Madoff Investment Securities LLC

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People, Companies and Organizations

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United States No Logo Bernard L. Madoff Investment Securities, LLC Fraud

United States No Logo Hoffenberg, Steven Jude Fraud

United States Madoff, Bernard L. Fraud

US Virgin IslandsVI No Logo The Financial Trust Company Jeffrey E. Epstein

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