FACTBOX-Differing numbers of the Madoff fraud - Reuters

FACTBOX-Differing numbers of the Madoff fraud - Reuters

ABC News

FACTBOX-Differing numbers of the Madoff fraud Reuters $80 million - Amount Ruth Madoff, the swindler's wife of 45 years, agreed to transfer to the government for the benefit of fraud victims, who came from all ... Madoff's Brother, Sons, Niece Sued for $199 MillionBloomberg Madoff trustee sues Madoff family for almost $200MThe Associated Press Madoff trustee wants $199 million back from brother, sons and nieceLos Angeles Times Ottawa Citizen -USA Today all 443 news articles »

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Galveston man pleads guilty to Hurricane Ike fraud - Houston Chronicle

Galveston man pleads guilty to Hurricane Ike fraud Houston Chronicle A Galveston man faces up to 30 years in prison and a fine up to a quarter of a million dollars for falsely obtaining about ... and more »

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Fla. man pleads guilty in art theft, fraud - San Jose Mercury News

Fla. man pleads guilty in art theft, fraud San Jose Mercury News Federal prosecutors say a Florida man has pleaded guilty to fraud and interstate transportation of stolen property in the sale of stolen art by Picasso and ... Ex-Marine confesses to Picasso theftsThe News Journal all 34 news articles »

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Ex-NYC man sentenced in bank, govt, mortgage fraud - Houston Chronicle

Ex-NYC man sentenced in bank, govt, mortgage fraud Houston Chronicle © 2009 AP NEW YORK — A former New York City man has been sentenced to six months in jail for stealing thousands of dollars from mortgage lenders, banks, ... and more »

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Mich. money manager charged with fraud - The Associated Press

WWJ

Mich. money manager charged with fraud The Associated Press Edward P. May was indicted on 59 counts of mail fraud nearly two years after the Securities and Exchange Commission filed a lawsuit to shut down his ... Detroit Man Indicted in $200 Million Ponzi SchemeBloomberg $200M Ponzi scheme is chargedDetroit Free Press Lake Orion Businessman Indicted In Ponzi SchemeWWJ PR Newswire (press release) -The Detroit News -WLNS all 91 news articles »

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Report Cites Finra Lapses in Fraud Probes - Wall Street Journal

Report Cites Finra Lapses in Fraud Probes Wall Street Journal WASHINGTON -- The Financial Industry Regulatory Authority missed opportunities to uncover the Bernard Madoff fraud scheme and alleged ... What To Do With A Fraud Tip — From The SECWall Street Journal (blog) Review: FINRA needs reform after Madoff, StanfordThe Associated Press Report recommends overhaul of fraud detection at FINRAInvestment Executive Registered Rep. -InvestmentNews -Financial-Planning.com all 153 news articles »

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