Archive for April, 2009

More Madoff Monies Found in Bank Accounts

Filed April 30th, 2009 meg

Nearly $7 million was found in six bank accounts belonging to Bernard Madoff, according to records filed by Irving Picard, the lawyer acting as trustee.
Picard is asking that the money be transferred to his control for distribution to Madoff investors who were victimized by the estimated $65-billion Ponzi scheme.
Castor Pollux Securities LLC of Boston has […]

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Madoff Aide Working on Plea Bargain

Filed April 29th, 2009 meg


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Nadel faces 15-count federal securities fraud indictment, has public defense

Filed April 29th, 2009 joshua


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Home warranty company cheated customers out of thousands, Cuomo charges

Filed April 28th, 2009 joshua


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Senator calls for inquiry on federal health payments using Ingenix database

Filed April 28th, 2009 joshua


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California accuses Wells-Fargo of fraud tantamount to Madoff

Filed April 27th, 2009 joshua


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JPMorgan Accused of Aiding Madoff

Filed April 27th, 2009 meg


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Fiserv Inc Sued by Madoff Victims

Filed April 24th, 2009 meg


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Florida’s AG warns residents of scams related to Chinese drywall remedies

Filed April 24th, 2009 joshua


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FTC aims at online marketers using testimonials

Filed April 23rd, 2009 joshua


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