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BRICS bank: A giant step towards reforming the world system

The announcement of the formation of the BRICS bank will have as much an impact about how the non-G7 countries manage their economies and their foreign reserves, as it does on the intellectual......

Indian-American to lead prosecution of Shahzad

India-born US Federal Attorney Preet Bharara, spearheading the prosecution of 9/11 mastermind Khalid Sheikh Mohammed, now has another high-profile terrorism case in his hands -- the Times Square......

Madoff items' auction fetches $500,000

The auction of personal possessions seized from Ponzi schemer Bernard Madoff's Palm Beach mansion, held during the weekend, generated as much as $500,000, according to the US Marshals Service which......

Madoff trustee sues J P Morgan for $6.4 bn

The trustee liquidating the assets of imprisoned scamster Bernard Madoff has sued J P Morgan seeking damages worth $6.4 billion for allegedly aiding the fraud committed by him. Once a revered Wall......

He cheated others and made billions!

One of American's biggest fraudsters, Bernard Madoff was sentenced to 150 years for his massive $65 billion scam in December 2008. He was arrested for orchestrating a $65 billion Ponzi Scheme,......

Ponzi king Madoff fears being beaten up

Ponzi king Bernard Madoff, who has been convicted of committing a fraud of $60 billion, is in danger of being beaten up by fellow inmates at a North Carolina federal prison, where he is currently......

Madoff's auditor charged with fraud

Bernard Madoff's accountant for nearly two decades was on Wednesday charged with securities fraud as US prosecutors widened their investigation into one of the biggest investment frauds in......

US charges Allen Stanford with 'massive' fraud

Texas billionaire Allen Stanford and three of his companies were charged with "massive" fraud on Tuesday as federal agents swooped down on his US headquarters. In a civil complaint filed in federal......
  Web results for Bernard Madoff
Banks must monitor account transactions to track ponzi scams

With growing incidents of ponzi schemes defrauding millions of investors, the Reserve Bank of India on Monday blamed regulatory vacuum and lack of... ...

http://www.financialexpress.com/article/industry/banking-finance/banks-must-monitor-account-transactions-to-track-ponzi-scams/81894/
4 cybersecurity tips from the FBI

A cyber breach can be perpetrated by nearly anyone, from a sophisticated crime syndicate to an unwitting employee, Jacobs says. Cyber crime has... ...

http://www.automnews.com/?p=230351
Madoff Trustee Strikes Deal on Some of Merkin's Funds

The trustee recovering money for victims of Bernard Madoff's Ponzi scheme struck a deal with so-called feeder funds related to New York financier... ...

http://in.advfn.com/p.php?pid=nmona&article=67105210
Madoff Accountants Gets Light Sentence

The accountant in Bernard L. Madoff's giant Ponzi scheme, David G. Friehling, received a relatively light sentence of home detention but no... ...

http://in.advfn.com/news_Madoff-Accountants-Gets-Light-Sentence_67061872.html
Five big time CEOs who are serving their term in jail

These former hotshots including Sanjay Kumar, Jeffrey Skilling, Bernard Ebbers and Bernard Madoff went from the corner rooms to prison cells.... ...

http://economictimes.feedsportal.com/c/33041/f/534067/s/46bd104b/sc/7/l/0Leconomictimes0Bindiatimes0N0Cmagazines0Ccorporate0Edossier0Cfive0Ebig0Etime0Eceos0Ewho0Eare0Eserving0Etheir0Eterm0Ein0Ejail0Carticleshow0C474577130Bcms/story01.htm

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