(1 - 23 from 34
)
'Shiite Madoff' Busted in Lebanon
www.thedailybeast.com
Financier held on suspicion of duping Hezbollah.
Ezzedine charged in Lebanon's 'Madoff' case | Mena – Gulf News
gulfnews.com
Ezzedine charged in Lebanon's 'Madoff' case
'Lebanon's Madoff' bankrupted after bouncing $200,000 cheque to...
www.independent.co.uk
Businessman promised customers a 40 per cent return on their investment
Salah Ezzedine — Lebanon's own 'Madoff' - WorldNews
article.wn.com
focus MAAROUB — From wealthy Lebanese expatriates to local villagers to top Hezbollah officials: Financier Salah Ezzedine spared no one as he allegedly concocted a Ponzi scheme that saw more than a billion dollars go up in smoke. Dubbed "Lebanon's Bernard Madoff" by the local and ...
sorted by relevance / date