News tagged with “bernard madoff”. Found:
472 tagged news reports.
Your Search Returned 472 tagged news reports
Lawyer steals from clients, gets 86 months prison
New York City :: NY :: USA | about 6 hours ago
Credibility
An Arkansas lawyer who once specialized in securities fraud litigation was sentenced in Manhattan federal court on Monday to 86 months in prison for stealing $9.3 million from clients. Steven Eugene Cauley, 41, was sentenced by U.S. District Judge Paul...
Tags: U.S, New York City, Jed S. Rakoff, United States District Court for the Southern District of New York, Securities fraud, Law Crime, Bernard Madoff, Irving Picard, Recovery of funds from the Madoff investment scandal, Madoff, Participants in the Madoff investment scandal, Business Finance, economics, Confidence tricksters, Madoff investment scandal
Few attend 'Madoff' auction in Nashville
Nashville :: GA :: USA | about 15 hours ago
Credibility Cruse bid $100 and $200 on several paintings and purchased an oil painting for $300. Auctioneer Avi Asher said only 15 percent to 20 percent of the items actually belonged to Madoff's victims, and he couldn't identify those items. Most of the auctions...
Tags: Bernie Madoff, Avi Asher, Nashville Marriott, Nashville, NASDAQ, Auction, Ponzi scheme, Recovery of funds from the Madoff investment scandal, Madoff investment scandal, Business Finance, economics, Confidence tricksters, Bernard Madoff
You have more to spare than you think you do
Seattle :: WA :: USA | 1 day ago
Credibility You would expect a rabbi to refer to the holiest of tomes when asked why we should give to those in need...In an episode called "The Stall," Elaine was in the ladies room when she discovered she had no toilet paper. She asked the woman in the adjoining...
Tags: Rabbi Yohanna Kinberg, Seattle, The Stall, economics, Bernard Madoff, NASDAQ
Boteach: Jews need to share message
New York City :: NY :: USA | 1 day ago
Credibility This has been an Annus Horribilis for the Jewish people," the president of Yeshiva University, Richard Joel, remarked last week, conjuring the Latin phrase used to describe a year filled with absolute misery. Queen Elizabeth II famously used the phrase...
Tags: jewishness value, Joel Osteen, Richard Joel, Rabbi Shmuely Boteach, jewishness communal, Michael Steinhardt, Bernard Madoff, New York City, Jewish theology, Shmuley Boteach, Riverdale Bronx, Judaism, Religion Belief
Personal Finance Daily: The week's 10 best Personal Finance stories
New York :: NY :: USA | 2 days ago
Credibility The data suggest consumption habits don't ever really die, especially when the busiest shopping season of the year is at hand. See full story. Gift-card fees keep on giving -- to card issuers Just in time for the holidays, the Federal Reserve announced...
Tags: care doctors, Personal Finance, finance stories, New York, Gift card, economics, Credit card, Bernard Madoff, Business Finance
Chicago cop accused of stealing $600,000 from fellow sergeants
Las Vegas :: NV :: USA | 3 days ago
Credibility Crime Reporter/fmain@suntimes.com The president of the Chicago Police Sergeants' Association was charged Friday with using fellow sergeants' union dues as a personal piggy bank, allegedly stealing more than $600,000 and spending it on a home, gambling...
Tags: Chicago Police Sergeants, Chicago Police Department, Las Vegas, economics, Sergeant, Bernard Madoff, TD Ameritrade, Military ranks of Australia, Military ranks of Singapore, Police ranks, Law Crime, Credit card, Cheque, Union dues, Banking, Payment systems, Jody Weis, Richard J. Daley Center, Terrance W. Gainer, Year of birth missing, Anita Alvarez
A Debit Card Debacle
We are beset by theft at each turn it seems. If the Bernie Madoff's of the world aren't fleecing us through shakey investment schemes, the local street riff-raff are pulling a "smash & grab" to fill their crack pipes. Governments seem hell-bent on...
Tags: debit card, fraud, millions, Vancouver, Olympics, organized crime, Canada, Bernard Madoff, allnews
SEC told to improve ways it chooses probe targets
Washington :: DC :: USA | 3 days ago
Credibility The Securities and Exchange Commission must tighten its process for deciding which investment advisers to inspect if it is to avoid colossal breakdowns like the one that allowed Bernard Madoff's multibillion-dollar fraud to go undetected for 16 years,...
Tags: SEC, Bernard Madoff, David Kotz, inspector general, investment business, investment advisers, Washington, NASDAQ, U.S. Securities and Exchange Commission, Madoff, Ponzi scheme, Securities and Exchange Commission, Business Finance, economics, Confidence tricksters
Case of SC's '3 Hebrew Boys' heads to jury
Columbia :: SC :: USA | 4 days ago
Credibility Three South Carolina men accused of bilking people out of more than $80 million lied about how they would invest their money, so it doesn't matter if investors knew it was risky, prosecutors said Thursday...Joseph Brunson and Tony Pough face nearly 60...
Tags: Columbia, Charles Ponzi, Bernard Madoff, Debt, Madoff investment scandal, Confidence tricksters, economics, Ponzi scheme, Law Crime, Prosecution, Prosecutor, Criminal law, Law enforcement in the United States, Local government in the United States
Medal that marked hanging of '19th century Madoff' up for grabs
New York City :: NY :: USA | 4 days ago
Credibility A 19th century medal created to mark the hanging of a cheating banker has been put up for sale in London. The coin came into being for the hanging of Henry Fauntleroy, who forged cheques at his bank Marsh, Sibbald and Co for more than a decade before...
Tags: Bernard Madoff, New York City, Henry Fauntleroy, Madoff, Charles Ponzi, Ponzi scheme, Confidence tricksters, Deception, economics
Site Links
Site Topics
Contributions
- Report Your News
- Add your voice and contribute via your cellphone - check out how to Report News via Your Cellphone
- Blog Widget
- Widget for Blog Owner
