WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label BERNIE MADOFF. Show all posts
Showing posts with label BERNIE MADOFF. Show all posts
Thursday, October 17, 2013

SEC ANNOUNCES DEFAULT JUDGEMENT AGAINST PETER MADOFF

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Commission announced that, on October 11, 2013, the Honorable Laura Taylor Swain, Unit...
Thursday, November 15, 2012

U.S. DEPARTMENT OF LABOR ANNOUNCES $220 MILLION BENEFITS SETTLEMENT IN BERNIE MADOFF PONZI SCHEME

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FROM: U.S. DEPARTMENT OF LABOR NEW YORK — The U.S. Department of Labor today announced a settlement that includes the payment of ne...
Wednesday, December 21, 2011

SEC CHARGES BERNIE MADOFF EMPLOYEE WITH FALSIFYING RECORDS

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The following is an excerpt from the SEC website:  "Washington, D.C., Dec. 19, 2011  — The Securities and Exchange Commission toda...
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