Topic: Corporate Fraud

Reuters US Online Report Domestic News | 2010-03-08 21:56:32

NEW YORK (Reuters) - The judge overseeing the liquidation of Ponzi schemer Bernard Madoff's investment firm has allowed victims unhappy with his ruling on how to calculate their losses to appeal directly to a federal appeals court. Monday's ruling by Bankruptcy Judge Burton Lifland means shorter waits for victims waiting for court-appointed trustee Irving Picard to rule on their ...

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AP News | 2010-03-03 20:32:25
SEC: Miami couple defrauded elderly Cuban-Americans in $135M real estate investment scam

The Securities and Exchange Commission charged a prominent Miami couple Wednesday with operating a $135 million Ponzi scheme through a real estate investment scam that defrauded hundreds of people, mostly elderly Cuban-Americans. The SEC complaint filed in Miami federal court claims that Gaston Cantens, 71, and his wife ...

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AP News | 2010-03-03 17:51:19
Largest hedge fund insider trading case ever produces 10th guilty plea in New York

A former vice president of California chipmaker Atheros Communications has pleaded guilty to insider trading charges. Ali Hariri becomes the 10th person to plead out of the largest hedge fund insider trading case in U.S. history. Hariri entered the plea Wednesday in Manhattan federal court ...

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AP News | 2010-03-02 22:27:55
NY judge finds it troubling that backdating stock options widespread in corporate America

A former top executive of the company that runs the Monster job search Web site was rewarded for cooperating in a backdated stock option probe with a sentence of no jail time Tuesday by a judge who said he was troubled that so many companies cheated. U ...

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Scam targets Madoff victims

The Age, Australia | 2010-03-09 21:33:15

Madoff Whistleblower Markopolos Slams SEC in New Book

NBC New York | 2010-03-09 20:05:41

Shawn Green Sentenced to 12 Years in Prison

Baltimore City Paper | 2010-03-09 19:08:43

Investor claims due March 24th in Benny Judah case

NBC 11 Lubbock (KCBD) | 2010-03-09 19:06:36

‘Malaysian Minister of Finance II of Malaysia’ Is ‘Real Sorry’ About Bernie Madoff

Daily Intelligencer - New York Magazine | 2010-03-09 13:06:09

Once Bitten: Madoff Victims Targeted in Yet Another Scam

WSJ.com: Law Blog | 2010-03-09 11:04:22

Regulator Raps Norshield Execs. For Misleading Investors

FINalternatives | 2010-03-09 10:07:11

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