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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.
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By Linda Sandler, Bloomberg |
June 25, 2012
The U.S. Supreme Court won’t hear an appeal by Bernard Madoff’s investors over whether they can recover lost profit, an action that lets stand the Madoff trustee’s calculation that investors lost $17 billion.
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By Linda Sandler, Bloomberg |
May 25, 2012
Bernard Madoff’s investors shouldn’t be allowed to appeal a court ruling denying them payment for fake Ponzi profits on their account statements, the U.S. Securities and Exchange Commission said.
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By Joshua Gallu, Bloomberg News |
April 20, 2012
A Boston hedge-fund manager and his son will pay $4.8 million to settle U.S. regulatory claims that they lured customers with a fabricated track record before investing with other funds, including Bernard L. Madoff’s fraud.
