 NECN | AIG’s Milton Gets Four Years for Fraud, Avoids Life Bloomberg - The judge could have given Milton a life sentence after ruling that the fraud cost AIG shareholders as much as $597 million. Milton asked US District Judge ... AIG executive sentenced to 4 years in prison Milton sentenced to 4 years for Gen Re fraud Ex-AIG exec Milton sentenced in General Re case |
 CBS News | SEC official: agency did not detect Madoff fraud Reuters - ... said in prepared remarks that the SEC did examine Madoff's broker-dealer operation -- most recently in 2004 and 2005 -- but found no alleged fraud. ... Key senator asks regulators to report SEC 'lacks funds to detect large-scale frauds' British officials delay Madoff-related material |
 The Associated Press | Iraq, UN gird against fraud in upcoming elections Reuters - By Missy Ryan BAGHDAD (Reuters) - Iraqi and UN officials are making every effort to ensure provincial elections this week are not stained by fraud and are ... 4 GIs killed as helicopters crash in Iraq Iraqi judge promises reliable polls Iraq's provincial elections: A test of fragile calm (Feature) |
 Voice of America | Ex-Senegal PM faces fraud charges BBC News, UK - The authorities in Senegal have charged former Prime Minister Macky Sall with alleged money laundering. It follows an investigation into an alleged ... Senegal accuses opposition politician of fraud |
 CBS News | Fla. money manager accused of fraud surrenders The Associated Press - Federal regulators have charged Nadel with fraud, saying he misled investors and overstated the value of investments by about $300 million. ... Alleged $300 Million Fraudster Surrenders in Madoff-Style Scheme FBI arrests Sarasota hedge fund adviser Arthur Nadel Runaway US fund manager arrested and charged |
FACTBOX-Companies exposed to Madoff's alleged fraud Reuters India, India - It gave no data, but said the fraud appears "massive and spread among several large investor bases." Benbassat acts as a distributor of Thema International ... EU reviews investor protection rules after Madoff CESR to investigate EU supervision in light of Madoff scandal |
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