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  1. 12 hours ago · range of up to about 22 years when compared to similar defendants, Gergel went out of his way to compare Murdaugh with one of the nation’s worst embezzlers, Bernie Madoff, who for years operated a pyramid con scheme in New York that sucked in billions from gullible people, the brief said.

  2. 12 hours ago · This case emphasized the importance of independent oversight to prevent financial misconduct. 2. Bernie Madoff Ponzi Scheme (2008): Issue: Bernard Madoff ran a massive Ponzi scheme for decades, paying out returns to new investors with funds from earlier ones. There were concerns raised about the implausible returns, but oversight from family ...

  3. 1 day ago · In the field of personality psychology, Machiavellianism (sometimes abbreviated as MACH) is the name of a personality trait construct characterized by interpersonal manipulation, indifference to morality, lack of empathy, and a calculated focus on self-interest.

  4. 12 hours ago · A marzo del 2024 viene condannato a 25 anni di carcere. L’accusa ne aveva chiesto 50 sostenendo che gli oltre 10 miliardi di perdite causate agli investitori erano di poco inferiori a quelle procurate da Bernie Madoff, che nel 2009 per il suo schema Ponzi venne punito con 150 anni di carcere.

  5. 12 hours ago · Case Studies. In-depth look at specific financial scandals; Analysis of what went wrong and the consequences; Preventing Financial Fraud. Measures banks are taking to prevent fraud; The role of consumers in safeguarding their money; The Human Cost of Financial Scandals. Stories of individuals affected by financial fraud; Emotional and financial ...

  6. 1 day ago · The record-breaking heat wave that has engulfed Ukraine is expected to continue at least through the rest of the following week, with the maximums to exceed 40 degrees Celsius (over 104 degrees Fahrenheit).