Archive for February, 2010

Former Madoff executive arrested, charged in Ponzi scheme

Filed February 26th, 2010 joshua

A former employee of Bernard Madoff has been arrested in New York City.
According to The Newark (N.J.) Star-Ledger, Daniel Bonventre, the ex-director of operations at Bernard L. Madoff Securities from 1968 until 2008, is charged with conspiracy, securities fraud, falsifying books, making false filings with regulators and filing false tax returns.
Bonventre is the sixth person […]

Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

Nadel admits to fraud, running elaborate Ponzi scheme

Filed February 26th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

New rules governing Free Credit Report offers take effect April 1

Filed February 25th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

California stops another discount healthcare provider

Filed February 24th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

FTC Warns Over 100 Firms of Data Breaches

Filed February 23rd, 2010 meg


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

Author Kevin Trudeau ordered to serve 30 days in jail, pay fine

Filed February 19th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

FTC settles complaints over Ticketmaster’s sale of Springsteen tickets

Filed February 18th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

UK bans sixth mortgage broker for fraud

Filed February 16th, 2010 joshua


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

SEC Amends Allegations Against Madoff Associates

Filed February 16th, 2010 meg


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks

Dallas Debt Settlement Company to Pay Vermont $120,000

Filed February 12th, 2010 meg


Share and Enjoy: These icons link to social bookmarking sites where readers can share and discover new web pages.
  • Digg
  • del.icio.us
  • Netvouz
  • DZone
  • ThisNext
  • MisterWong
  • Wists
  • blinkbits
  • BlinkList
  • blogmarks
  • feedmelinks