Madoff-related court rulings provide a cheat sheet on how to hold on to the fruits of a fraud.
Koch Industries and dozens of other former Madoff customers are poised to keep as much as $2 billion.
Trump is preparing to settle lawsuits that claimed his defunct real-estate university was a scam, a source says.
Wyly agreed to pay $198 million to settle the fraud suit.
The case in Denver federal court comes as Colorado’s pot industry has grown in value to $1 billion.
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