Craig Carton, who co-hosts a morning radio show in New York on WFAN, was arrested at his home in Manhattan early Wednesday. Read more
A New York man has been arrested for allegedly defrauding victims of at least $70 million in a Ponzi scheme involving the re-selling of sports and concert tickets. Read more
CHARLOTTE, N.C. – Back in 2012, people lined around the block of what used to be the ZeekRewards building in Lexington, expecting to cash out bids they made on the penny auction website, only to later find out they were part of most likely the largest Ponzi scheme in US history. Read more
NEW YORK – Platinum Partners hedge fund founder Mark Nordlicht and four others with ties to the New York City-based hedge fund were charged Monday in a $1 billion securities fraud indictment, one of the largest alleged scams since Bernard Madoff’s notorious Ponzi scheme. Read more
The Lakewood man who ran a $200 million Ponzi investment scheme that bilked members of the town’s Orthodox community has struck out in his attempt to overturn his convictions. Read more
NEW YORK — Martin Shkreli, the former hedge fund manager vilified in nearly every corner of America for buying a pharmaceutical company and jacking up the price of a lifesaving drug more than fiftyfold, was arrested Thursday on securities fraud charges unrelated to the furor. Read more
T.O.T. Private consulting
T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.