由于嫌犯所指的业务并不存在，因此被指涉及庞氏骗局（Ponzi Scam），受害者多达1万5000人，涉及款额近9亿令吉。
基于14个网页-相关网页
In reality, it was a Ponzi scam bigger than the entire Roman Empire.
FORBES: Sheila Bair For Treasury Secretary
Madoff, the convicted schemer of the largest Ponzi scam ever, is serving a 150-year sentence in a federal prison outside of Raleigh, N.
CNN: Last chance to own a Madoff yacht
Originally requesting eight hours from the prison warden, she was given two hours to probe the man who spearheaded the largest Ponzi scam in history.
FORBES: Inside the Mind of Madoff: When Did Scam Really Begin?
应用推荐
模块上移
模块下移
不移动