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By Phil Milford, Bloomberg |
March 21, 2014
What else is being alleged?
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By Erik Larson, Bloomberg |
March 3, 2014
Jurors in the trial of five former Bernard Madoff employees were shown video clips of the con man telling participants at a conference in 2007 that fraud on Wall Street was “virtually impossible.”
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By Patricia Hurtado and Bob Van Voris, Bloomberg |
January 7, 2014
JPMorgan Chase & Co., which agreed to pay $1.7 billion to settle claims that it facilitated Bernard Madoff’s Ponzi scheme, “failed miserably” as a financial institution, Manhattan U.S. Attorney Preet Bharara said.
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By Patricia Hurtado, Bloomberg |
September 26, 2013
Bernard Madoff’s former accountant pleaded not guilty to charges he helped the convicted con man carry out a Ponzi scheme, less than two weeks before the start of a trial of five ex-employees who are accused of aiding the fraud.
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By The New York Times |
May 3, 2013
Government investigators have found that JPMorgan Chase devised “manipulative schemes” that transformed “money-losing power plants into powerful profit centers.”
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By Steve Zwick |
November 1, 2012
Corzine may have moved rogue trading to the boardroom, but that’s only the latest in a line of offenses.
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By Joshua Gallu and Robert Schmidt, Bloomberg |
October 19, 2012
What Mary Schapiro considered her most important task had just run aground, a symbol of the aspirations and missed opportunities of her tenure as head of the U.S. Securities and Exchange Commission.
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By Press Release |
September 20, 2012
Nearly $2.5 billion in checks were mailed Sept. 19 to victims in the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS).
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By Ginger Szala |
August 1, 2012
August editor's note from Ginger Szala
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By Ginger Szala |
July 26, 2012
MF Global, Barclays, Peregrine Financial… Today it seems a full-time job to cover scandals, scammers and customer fund losses. And those noted here are only a few of the latest financial industry debacles.
