Ponzi Scheme

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Update: Bernie Madoff’s Complete Client List

A 162 page list of the client victims of the Bernie Madoff ponzi scheme was released today following a bankruptcy hearing for the owner of Madoff Investment Securities.

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Harry Markopoulos Accuses SEC Of Colluding In Madoff Scheme

The public remains enthralled as the depth and complexity of Bernie Madoff’s $50 billion ponzi scheme continues to be revealed yet Harry Markopoulos knew about it from the start. So why didn’t anybody listen?

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Marcus Schrenker, Missing Pilot-Investment Analyst, Found in Florida

Marcus Schrenker, an Indiana investment adviser suspected of faking his death in an airplane crash was found late Tuesday in northern Florida.

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Heritage Wealth Management Exec Fakes Plane Crash

Marcus Schrenker, was, or is, an Indiana businessman whose financial management companies, Heritage Wealth Management Inc., Heritage Insurance Services Inc. and Icon Wealth Management, were under investigation. Now it appears he apparently bailed out of his small plane and let it crash in what may have been an attempt to fake his own death.

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