Ponzi Scheme news from FierceFinanceIT
Press Releases
Madoff Investors Should Be Wary of Last Minute Asset Protection
LOS ANGELES, July 28 /PRNewswire/ -- Bernard Madoff continues to cause pain and misery for his former investors. A recent announcement by the bankruptcy trustee in the Madoff bankruptcy case advised Read more >>
Taneja Bankruptcy Trustee Initiates 45 Lawsuits in Connection with Ponzi Scheme
Fraudulent Transfer Suits Aim to Recover Millions from Culpable Parties WASHINGTON, July 27 /PRNewswire-USNewswire/ -- Wiley Rein LLP partner H. Jason Gold, the Chapter 11 bankruptcy trustee Read more >>
A Low Cost Background Check Would Have Saved Madoff Investors Billions
SACRAMENTO, Calif., June 22 /PRNewswire/ -- It has been well documented that 11,000 individuals, families, and institutions lost more than $50 billion when they invested in Bernie Madoff's illegal Read more >>
Free Seminar Highlights Key Issues in Accountant Liability
- LeClairRyan attorneys & peers to discuss new and familiar trends in half-day event in Waltham, Mass.BOSTON, June 9 /PRNewswire/ -- Some of the potential liability challenges faced by Read more >>
CREW Report Reveals Promised SEC Reforms Moving Slowly
SEC Documents Suggest SEC May Not Be Moving Fast Enough to Stop the Next Madoff WASHINGTON--(BUSINESS WIRE)-- A report issued today by Citizens for Responsibility and Ethics in Washington (CREW) Read more >>
