Ponzi Schemes

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	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
	None	New York Southern District Court	1:24-cv-05102	352 CAPITAL GP LLC, on behalf of 352 CAPITAL ABS MASTER FUND...

3 Rows Total

Judges

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Documents

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People & Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			Bernard L. Madoff Investment Securities, LLC				Fraud
			Hoffenberg, Steven Jude				Fraud
			Madoff, Bernard L.				Fraud
	VI		The Financial Trust Company				Jeffrey E. Epstein

4 Rows Total

Laws & Regulations

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Issues

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Internet

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