News tagged with “billion ponzi”. Found:
5 tagged news reports.
Your Search Returned 5 tagged news reports
Petters investor money went toward bonuses, Coleman testifies
Saint Paul :: Canada | 22 days ago
Credibility
Deanna Coleman, the executive who blew the whistle on her boss, Wayzata businessman Tom Petters, described this morning how millions of dollars investors' money was funneled from Petters Co...Coleman, who served as vice president of operations at Petters...
Tags: Deanna Coleman, Tom Petters, businessman tom, ponzi scheme, star witnesses, billion ponzi, Minnesota, Ponzi, minnesota businessman, businessman accused
SEC enforcement chief Linda Thomsen resigns
Washington :: DC :: USA | 9 months ago
Credibility The top cop at the Securities and Exchange Commission is leaving the government less than a week after receiving an angry dressing-down before Congress over the agency's failure to detect a massive alleged fraud scheme. The SEC said Monday that Linda...
Tags: Bernard Madoff, SEC, Securities and Exchange Commission, partial settlement, ponzi scheme, madoff agreed, swindler bernard, billion ponzi, wall street, civil case
NYC judge allows Madoff to remain free
New York City :: NY :: USA | 10 months ago
Credibility A judge has allowed Bernard Madoff to remain free on bail, rejecting a bid by prosecutors to send the disgraced investor to jail. The anxiously awaited decision Monday puts further restrictions on Madoff, including forcing him to come up with a list of...
Tags: Bernard Madoff, Bernie Madoff, Mr Madoff, Mr. Madoff, Bernard L. Madoff, ponzi scheme, Manhattan, billion ponzi, allowed bernard
Statue stolen from Bernard Madoff's Florida estate
Jacksonville :: FL :: USA | 11 months ago
Credibility A copper statue valued at $10,000 was stolen from the Florida estate of Bernard Madoff , the Wall Street adviser accused of running a $50 billion Ponzi scheme. The green copper statue of two lifeguards seated on a bench was stolen from its poolside location...
Tags: ponzi, Bernard Madoff, Palm Beach, florida estate, Florida, copper statue, billion ponzi, wall street, ponzi scheme
Probe of SEC ordered
Washington :: DC :: USA | 11 months ago
Credibility Securities and Exchange Commission Chairman Christopher Cox said Tuesday his agency repeatedly neglected for at least a decade to pursue allegations of wrongdoing by Wall Street figure Bernard L. Madoff, the alleged perpetrator of a $50 billion Ponzi...
Tags: madoff, fraud, Bernard Madoff, Bernard L. Madoff, SEC, ponzi scheme, Securities and Exchange Commission, chairman christopher, Christopher Cox, billion ponzi
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