NEW YORK (Reuters) - Bernard Madoff's bankruptcy trustee and the law firm employing him have asked a U.S. judge to be awarded $22.1 ...
Three yachts owned by Wall Street swindler Bernard Madoff, his wife's Mercedes and another boat belonging to his finance chief have been sold ...
Bernard Madoff's right-hand man during decades of massive fraud on Wall Street has been released despite having previously been denied bail, according to prison officials. The Federal Bureau of Prisons database shows that Frank DiPascali, 53, was released on November 12. No ...
WASHINGTON (Reuters) - The Obama administration created a new task force on Tuesday to crack down on financial fraud, an increasingly important political issue after a spike in mortgage scams and big Wall Street trading scandals. President Barack Obama signed an executive ...
NEW YORK (Reuters) - Frank DiPascali, swindler Bernard Madoff's right-hand man who admitted helping his boss run a decades-long multibillion dollar fraud, was moved from a New York jail to another north of the city five days ago, officials said on Tuesday. ...
HOUSTON (Reuters) - Some of alleged swindler Allen Stanford's investors, including baseball star Johnny Damon, will see their funds returned after a U.S. appeals court ruled the receiver in the fraud case may not sue them. Ralph Janvey, the receiver in the ...
India's fraud office will file charges this month against the founder of outsourcer Satyam after he admitted to falsifying profits in the nation's biggest corporate fraud, a minister said Monday. Satyam's founder B. Ramalinga Raju stunned India's financial world in January when ...
Madoff's jacket sells for $14,500 in NYC auction, wife's diamond earrings fetch $70,000 It was about fascination with big money — and the life of a couple at the center of the biggest financial fraud case in U.S. history. Bernard and Ruth ...
Feds to investigate record low milk prices paid to NY farmers as retail price falls minimally A top antitrust investigator from the U.S. Justice Department is investigating why New York farmers are getting record low payments for milk and consumers are seeing ...
A luggage tag on a golf bag belonging to Bernard Madoff is among items belonging to the fallen financier shown in a pre-auction preview in New York, Friday, Nov. 13, 2009. (AP Photo/Richard Drew) Copyright 2009 AP News
NEW YORK - NOVEMBER 13: Computer programmer Jerome O'Hara (R) leaves the federal court building in Manhattan after making bail in connection with the Bernard Madoff ponzi scheme on November 13, 2009 in New York City. According to published reports, O'Hara and ...
Pair of computer programmers charged with helping Bernard Madoff conceal massive Ponzi scheme Two former employees for Bernard Madoff programmed an old IBM computer to generate false records that concealed the crooked financier's massive Ponzi scheme and were given hush money when ...
