PDA

View Full Version : Fake trades and a fridge used in Madoff fraud -witness - Reuters



FraudNews
12-03-2013, 03:00 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcQ80D4Yx6xyJbI9OtK_Mz3uPEWm5ROE7 4VJ9kY6fD8OT7s0TmYwwzmJhsU
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdkfaAhtjJDa75H74fyVp8FZIIPg&url=http://stream.wsj.com/story/markets/SS-2-5/SS-2-395611/)


Fake trades and a fridge used in Madoff fraud -witness (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9rEl-_9wktmrziQVQiK_k7uhmrg&url=http://www.reuters.com/article/2013/12/02/madoff-employees-trial-idUSL2N0JH1UD20131202)
Reuters
DiPascali, 57, is the government's star witness in its case against five former Madoff employees charged with abetting Madoff's fraud. It is the first criminal trial stemming from the scheme, which imploded in late 2008 and cost investors an estimated ...
Fake trades and a fridge used in Madoff fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEYrwqBCCk3eYcSEnIHini2QLCzgQ&url=http://www.thestar.com.my/Business/Business-News/2013/12/03/Fake-Trades-And-A-Fridge-Used-In-Madoff-Fraud.aspx)The Star Online
Madoff's Fake Trading Was Obvious, Ex-Finance Chief Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHw9k2hgpoSD1BaFtp3f60WQHuVCw&url=http://www.bloomberg.com/news/2013-12-02/madoff-s-fraud-started-in-1970s-ex-finance-chief-says.html)Bloomberg
Madoff's $17B fraud began in 1970s, witness says in testimony against former ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHTUNV8BgjYkCppv9N5_JpNlMHnDQ&url=http://www.abajournal.com/news/article/madoffs_19b_fraud_began_in_1970s_witnesses_say_in_ testimony_against_former_/)ABA Journal

all 144 news articles » (http://news.google.co.za/news/more?ncl=dEUL7QXphjq4eTM4FTkNiDy-7nfqM&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE9rEl-_9wktmrziQVQiK_k7uhmrg&url=http://www.reuters.com/article/2013/12/02/madoff-employees-trial-idUSL2N0JH1UD20131202)