By PHILLIP BANTZ Sentinel Staff The Keene Sentinel: June 30, 2009 Knowing that Bernard L. Madoff will spend the rest of his life in prison provides no solace for Barbara G. Moore, a former Keene resident living in New Mexico, who was left in financial ruins along with thousands of other investors who trusted the [...]
Archive for the ‘WHITE COLLAR’ Category
Former Nun Loses Life Savings to Bernie Madoff
Posted in WHITE COLLAR on June 30, 2009 | Leave a Comment »
Mini-Madoff Ponzi Scheme Hits Keene Residents
Posted in MISCELLANEOUS CRIMES, WHITE COLLAR on January 28, 2009 | 2 Comments »
By PHILLIP BANTZ Sentinel Staff The Keene Sentinel: January 28, 2009 At least 10 Keene-area residents have thousands of dollars tied up in a New York firm whose owner is accused of scheming investors and squandering millions. Agape World Inc. owner Nicholas Cosmo was arraigned Tuesday in U.S. District Court for the Eastern District of New [...]
Elderly Embezzler Expected to Die Behind Bars
Posted in MISCELLANEOUS CRIMES, WHITE COLLAR on December 21, 2008 | 3 Comments »
By PHILLIP BANTZ The Keene Sentinel: June 03, 2008 The saga of an ill 69-year-old woman who embezzled more than $1.5 million from a Keene-based toy company and handed the money over to an alleged extortionist, her faux family and a casino neared its conclusion Monday. Anne M. Everett was sentenced in Cheshire County Superior [...]
