Ponzi Scheme

Legendary director and Upper East Side resident Martin Scorsese is accused of owning $2.85 million in back taxes.

Members of a federal panel reportedly mocked arguments by Mets legal counsel in their dispute with the trustee for the victims of Bernard Madoff.

Ponzi schemer Kenneth Starr was sentenced to 7 1/2 years in prison after pleading guilty to a $30 million fraud.

Bernie Madoff said Mets owners were in the dark about fraud, but banks "had to know."

Irving Picard, the trustee representing Ponzi schemer Bernie Madoff's victims, is suing the Mets owners for $300 million.

Guy De Chimay, 47, pleaded guilty to various charges related to a Ponzi scheme on Wednesday.

The judge approved a $7.2 billion deal from the estate of Jeffry Picower, to benefit Bernie Madoff's victims.

Bernard Madoff secretary Annette Bongiorno had her bail reduced after $7.6 million of her assets were seized by feds.

Jeffry Picower ran a foundation connected with Madoff and was accused by investors of profiting from his scheme.

Jonathan Bristol was indicted on charges he laundered money for disgraced financial adviser Kenneth Starr.

Stephanie Madoff is planning a private gathering to remember her husband.

Mark Madoff will reportedly be cremated without a funeral.

Madoff's body was taken to the Gramercy Park Memorial Chapel Tuesday, officials said.

The wife of Ponzi schemer Bernie Madoff blames her husband for their son Mark's suicide this weekend.

Carol and Larry Warshaw claim the accountants should have known about the scheme that stole $65 million from investors.