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 PETER MADOFF. Show all posts
Showing posts with label PETER 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...
Friday, June 29, 2012

PETER MADOFF CHARGED WITH FRAUD, FALSIFYING BOOKS IN BROTHER BERNIE'S BUSINESS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C., June 29, 2012 – The Securities and Exchange Commission today charged Peter...
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