The Brazilian fintech company XP filed a U.S. lawsuit on Monday accusing the short seller Grizzly Research of defamation over ...

His name is synonymous with massive fraud. Now, a new podcast. "Easy Money: The Charles Ponzi Story," delves into how and why ...

News about Bernard L. Madoff, including commentary and archival articles published in The New York Times.

On June 29, 1972, the U.S. Supreme Court ruled that capital punishment, as then administered by individual states, was ...

Today is Monday, July 14, the 195th day of 2025. There are 170 days left in the year. Today in History: On July 14, 1789, in an event symbolizing the start of the French Revolution, citizens of Paris ...

Bush’s plan to try Guantanamo Bay detainees in military tribunals violated U.S. and international law. In 2009, disgraced financier Bernard Madoff received a 150-year sentence for his ...

Former MLB player Bobby Bonilla receives $1.19M every 1 July from the New York Mets due to a deferred payment deal made in ...

BOMBSHELL new images from Sean “Diddy” Combs’ mansion have been revealed – with shelves stacked with baby oil, shotguns sprawled around, and his ketamine stash unveiled.

Op-ed views and opinions expressed are solely those of the author. A 2012 U.S. Senate investigation documented that the British bank HSBC laundered billions for the Mexican […] ...

Over a period of nine months, Ponzi went on to steal the modern equivalent of $250mn from thousands of investors, leading to his name becoming a byword for dodgy financial schemes. The most famous ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a device. Personalised advertising and content, advertising and content ...

Thursday was orientation at the University of South Florida, a sea of rising freshmen and their families, and somehow no one ...