Ponzi scheme
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May 30 2014Update on Billy Jordanou’s Case
It seems that Billy Jordanou’s luck has run out. This 55-year old Australian pro poker player who is a regular…
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Nov 01 2013Poker Player Billy Jordanou Linked to $70 Million Ponzi Scheme
It has been reported that the Australian poker player Billy Jordanou has been linked to a $70 million Ponzi scheme.…
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Oct 09 2012Ex-Madoff Employees Face Further Charges
Five employees of Bernard Madoff’s former investment firm are facing more charges relating to Madoff’s Ponzi scheme. A revised indictment…
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