Financial crime news

(Meant to post this earlier. It’s a little old)

Madoff sons assets frozen. What took so long?

7 charged in Galleon insider trading case agree to assist investigators. Rajaratnam must be getting a teensy bit nervous by now

Settlements reached
in Dreier liquidation case. “”an under-appreciated evil of substantial frauds like those of Marc Dreier is how they pit their victims against one another,” said a judge.

Allen Stanford’s daughter must give up $1.3 million condo. He paid for it from personal account. He is being treated way harsher than Madoff, Dreier, and others were. Why?

, , ,

Comments are closed.

Powered by WordPress. Designed by WooThemes