Archive for July, 2009

Ruth Madoff Sued for $45 Milion

Filed July 31st, 2009 meg

Ruth Madoff, wife of imprisoned Ponzi schemer Bernard Madoff, has been sued by a court-appointed trustee seeking $45 million in funds to compensate victims.
Trustee Irving Picard claims Ruth received $44.8 million in “fraudulent” transfers during the six years leading up to the bankruptcy of her husband’s investment firm.
Bernard Madoff has been forced to forfeit property […]

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Nadel’s wife wants home, credit for worth entering marriage

Filed July 29th, 2009 joshua


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FTC Addresses Cemetery Fraud

Filed July 28th, 2009 meg


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Marshals Start Cataloging, Appraising Madoff Assets for Auction

Filed July 27th, 2009 meg


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Suit Claims Debt Collectors Used Fraud to Collect Judgments

Filed July 23rd, 2009 meg


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Madoff’s Accountant Charged With Securites Fraud

Filed July 22nd, 2009 meg


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Bank of America Buys Back Securities

Filed July 22nd, 2009 meg


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Magnifier Manufacturer Settles “Made In USA” Deception Claim by FTC

Filed July 22nd, 2009 meg


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Schwabb threatened with lawsuit over auction-rate securities

Filed July 22nd, 2009 joshua


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Physicians must adhere to FTC law on ID theft by Aug. 1

Filed July 20th, 2009 joshua


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