When was the American fraudster and a former stockbroker born who had the largest fraud exposure to Fairfield Greenwich Group?
Fairfield Greenwich Group Fairfield Greenwich Group is an investment firm founded in 1983 in New York City. The firm had among the largest exposures to the Bernard Madoff fraud.
Gone in 60 Seconds (bank fraud) Gone in 60 Seconds was a fraud scheme uncovered in 2012 involving the theft of over $1 million from Citibank using cash advance kiosks at casinos located in Southern California and Nevada.