FraudNews
02-24-2011, 09:07 PM
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USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQM9d4i-0c5yYTtRK0Z8unVPIqrQ&url=http://www.usatoday.com/money/industries/brokerage/2011-02-23-sec-lawyer-madoff-suit-picard_N.htm)
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There's a Script for Unwinding Frauds, and Then There Is the Madoff Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRaxVe6M5y-uheTZGHjX9-hYaxuA&url=http://www.nytimes.com/2011/02/25/business/25norris.html?src%3Dbusln)
New York Times
Those with the most money to protect — typically accountants or banks whose knowledge of the fraud is at best debatable — fight to avoid legal liability. Government investigators eventually move on to other cases, and victims seeking revenge and ...
$200 Crude Oil? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-2ZMUBa5VuZvCeFdxZS2hsKKKTw&url=http://www.taipanpublishinggroup.com/tpg/taipan-daily/taipan-daily-022411.html)Taipan Publishing Group
SEC's Top Lawyer Sued in Madoff 'Clawback' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbhN5AoVFtG5QcaBbDXWwBf7U2Rw&url=http://online.wsj.com/article/SB10001424052748704520504576162230809781862.html?m od%3Dgooglenews_wsj)Wall Street Journal
Fraud Files: Plenty of Blame to Go Around in the Madoff Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPoKkwaw-HnkMKqEKauYVdLTCEeQ&url=http://www.dailyfinance.com/story/investing/fraud-files-plenty-of-blame-to-go-around-in-madoff-case/19854045/)DailyFinance
Bobsguide (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJd-PEal_olqAc5x07RdWbj4DKXQ&url=http://www.bobsguide.com/guide/news/2011/Feb/24/Citigroup_accused_of_ignoring_warning_signs_of_Ber nie_Madoff%25E2%2580%2599s_fraud.html) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html) -The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0W0t6LCQZmVA5khD0rb91O4xKnw&url=http://www.businessinsider.com/top-sec-lawyer-sued-inherited-15m-in-false-bernie-madoff-ponzi-profits-david-becker-2011-2)
all 351 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dobhDlpZKjQH55MCrUbGzbaEjM1xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRaxVe6M5y-uheTZGHjX9-hYaxuA&url=http://www.nytimes.com/2011/02/25/business/25norris.html?src%3Dbusln)
USA Today (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHQM9d4i-0c5yYTtRK0Z8unVPIqrQ&url=http://www.usatoday.com/money/industries/brokerage/2011-02-23-sec-lawyer-madoff-suit-picard_N.htm)
<img alt="" height="1" width="1" />
There's a Script for Unwinding Frauds, and Then There Is the Madoff Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRaxVe6M5y-uheTZGHjX9-hYaxuA&url=http://www.nytimes.com/2011/02/25/business/25norris.html?src%3Dbusln)
New York Times
Those with the most money to protect — typically accountants or banks whose knowledge of the fraud is at best debatable — fight to avoid legal liability. Government investigators eventually move on to other cases, and victims seeking revenge and ...
$200 Crude Oil? (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE-2ZMUBa5VuZvCeFdxZS2hsKKKTw&url=http://www.taipanpublishinggroup.com/tpg/taipan-daily/taipan-daily-022411.html)Taipan Publishing Group
SEC's Top Lawyer Sued in Madoff 'Clawback' Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFbhN5AoVFtG5QcaBbDXWwBf7U2Rw&url=http://online.wsj.com/article/SB10001424052748704520504576162230809781862.html?m od%3Dgooglenews_wsj)Wall Street Journal
Fraud Files: Plenty of Blame to Go Around in the Madoff Case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGPoKkwaw-HnkMKqEKauYVdLTCEeQ&url=http://www.dailyfinance.com/story/investing/fraud-files-plenty-of-blame-to-go-around-in-madoff-case/19854045/)DailyFinance
Bobsguide (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJd-PEal_olqAc5x07RdWbj4DKXQ&url=http://www.bobsguide.com/guide/news/2011/Feb/24/Citigroup_accused_of_ignoring_warning_signs_of_Ber nie_Madoff%25E2%2580%2599s_fraud.html) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEg6O2V8DAcTeFCS8T_kq65kMX9kA&url=http://www.bloomberg.com/news/2011-02-22/citigroup-executive-knew-of-madoff-s-fraud-trustee-picard-says-in-lawsuit.html) -The Business Insider (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH0W0t6LCQZmVA5khD0rb91O4xKnw&url=http://www.businessinsider.com/top-sec-lawyer-sued-inherited-15m-in-false-bernie-madoff-ponzi-profits-david-becker-2011-2)
all 351 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dobhDlpZKjQH55MCrUbGzbaEjM1xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHRaxVe6M5y-uheTZGHjX9-hYaxuA&url=http://www.nytimes.com/2011/02/25/business/25norris.html?src%3Dbusln)