Ponzi Scheme

All time

Bernie Madoff, convicted of running world's biggest-ever Ponzi scheme, dies in prison

14 Apr 2021

Cosmetics

Gardaí alerted to illegal pyramid schemes operating on social media

20 Oct 2020

Ponzi Scheme

Bernie Madoff - serving 150-year jail term for fraud - asks for release on compassionate grounds

6 Feb 2020

Thema international fund

Dublin based investment fund agrees to pay $687 million to victims of fraudster Bernie Madoff

7 Sep 2017

Bernie Madoff

The curious case of the most famous Ponzi scheme ever, a banking giant and an Irish court

25 Feb 2016

Courts

Clerys operators used "ponzi scheme" to pay concession holders, court told

11 Dec 2015

Boom to Bust

Who is Breifne O'Brien? Corkman, charlatan, Celtic Tiger conman...

8 Oct 2014

Peter Paid-off

Brother of Bernie Madoff gets 10 years for role in Ponzi scheme

21 Dec 2012

Fraud

Billionaire Stanford given 110-year jail term over $7bn fraud

15 Jun 2012

Shenanigans

Jury finds Stanford guilty of fraud

7 Mar 2012

sitdown sunday

Sitdown Sunday: 7 deadly reads

Michael Freeman

4 Dec 2011

Madoff

Bernie Madoff's wife says couple attempted suicide over ponzi fraud fallout

27 Oct 2011

Anglo

Anglo may have known it faced bankruptcy from 2004, says High Court chief

22 May 2011

Madoff

Bernard Madoff insists he is not a sociopath

28 Feb 2011