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Treasury Dept. Invokes Patriot Act Against Alleged Money-Laundering Service

Comments (0) | child pornography, Digital Currency, Drugs, Financial Crimes Enforcement Network, FinCEN, identity fraud, International, Liberty Reserve, money laundering, ponzi scheme, Preet Bharara, Section 311, September 11, surveillance, Treasury Department, US Attorney, USA Patriot Act

Digital currency company Liberty Reserve is accused of laundering $6 billion (epSos.de)

Lauren Madow
Executive Producer

Liberty Reserve may be the largest money laundering organization to date.

Fraudster Allen Stanford Gets 110 Years

Comments (0) | Allen Stanford, Antigua, Nation and World, ponzi scheme

Allen Stanford mug shot. (U.S. Marshals/Wikimedia Commons)

Matt Pressberg
Executive Producer

The Antigua banker ran a $7 billion Ponzi scheme.

Bernie Madoff's Son Commits Suicide

Comments (0) | bernie madoff, mark madoff, National, new york, ponzi scheme, Wall Street

On the second anniversary of his father's arrest.

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