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Ponzi Scheme

Trump Commutes 7-Year Sentence of GPB Capital Founder David Gentile After 12 Days in Prison

The move leaves his conviction intact, with civil recovery and potential forfeiture still underway.

HSBC Q3 Profit Falls 14% After $1.1 Billion Madoff Provision

Harvard Business School Alumnus Charged in $4 Million Alumni-Fraud Case

Norada Capital Management CEO Charged in Alleged $62.5 Million Promissory-Note Scheme