Archive for November, 2009

Carl Shapiro Asked to Return Money, Questioned About Madoff

Filed November 30th, 2009 meg

A Bernard Madoff friend and early investor finds himself in the midst of a hard-fought legal battle to salvage what is left of his multimillion-dollar fortune.
Carl Shapiro, 96, who founded the Kay Windsor women’s apparel firm, is being accused by trustee Irving Picard that he benefited from fictitious profits.
Shapiro faces a potential “clawback” of some […]

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Former Fidelity Trader Charged with Insider Trading

Filed November 29th, 2009 meg


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SEC looking at derivatives, credit default swaps in insider trading investigations

Filed November 27th, 2009 joshua


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Holiday Shopping and Identity Theft, Fraud

Filed November 27th, 2009 meg


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Feds, states cracking down on “foreclosure rescue” operations

Filed November 26th, 2009 joshua


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Spammer Sentenced for Stock Fraud

Filed November 24th, 2009 meg


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SEC Asked to Revise Ratings After Madoff Slip

Filed November 23rd, 2009 meg


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FTC Settles With Recurring-Fee Website Owners

Filed November 21st, 2009 meg


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Pre-Paid Legal Services sued by FTC over ID theft program

Filed November 20th, 2009 joshua


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Obama picks two for empty FTC posts

Filed November 18th, 2009 joshua


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