ECF CASE Defendants. Marvin Gerber and Kalma Koenig (collectively “Plaintiffs”), on behalf of themselves and all others similarly situated, by their attorneys, Hach Rose Schirripa & Cheverie, LLP (“HRSC”), � Epstein (“Epstein”),1 XYZ Corp., and ABC, Inc., as follows:
Bernie Madoff is the Wall Street criminal who prosecutors estimate stole $65 billion from between 4,800 to 37,000 victims in what is still the largest known Ponzi scheme in history.
Two Indictments Charge the Defendants, Including an NYPD Police Officer, Doctors, an Attorney, and Others, With Healthcare Fraud, Money Laundering, Bribery, and Other Offenses in One of the Largest No-Fault Automobile Insurance Fraud Takedowns in History.
Sondra and Marvin were sued in 2010 by a trustee representing Bernie Madoff’s victims, alleging they pocketed at least $1.75 million from his $65 million Ponzi scheme.
Sondra Weiner, 87, and her 90-year-old husband Marvin were discovered dead from gunshot wounds in their home Thursday afternoon in Boynton Beach, Fla., authorities said. The Weiners were among...
Madoff was infamously known for orchestrating a massive Ponzi scheme that wiped out people’s fortunes and ruined charities. He was sentenced to 150 years in prison after pleading guilty in 2009 to fraud and other charges and died while incarcerated at age 82 last year.
Marvin and Sondra Wiener have lived in the Valencia Lakes home since buying it in 2009 following being sued by the victims of Bernie Madoff’s Ponzi scheme. The medical examiner is investigating the deaths but PBSO is calling it a murder-suicide.
Madoff was infamously known for orchestrating a massive Ponzi scheme that wiped out people’s fortunes and ruined charities. He was sentenced to 150 years in prison after pleading guilty in 2009 to fraud and other charges and died while incarcerated at age 82 last year.
Sondra Wiener died Thursday at age 87 in a suspected murder suicide alongside husband Marvin Wiener. The sister of the disgraced Ponzi fraudster Bernie Madoff - who died in federal prison in...
