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FraudNews
11-19-2010, 09:56 AM
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Madoff funds manager accused of cashing in on fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFK45B8phIJMQb0dSIr4UfbeY-W3A&url=http://www.nj.com/business/index.ssf/2010/11/madoff_funds_manager_accused_o.html)
The Star-Ledger - NJ.com
Crupi and another employee, Annette Bongiorno, are charged with conspiracy, securities fraud, falsifying records and tax evasion and mark the seventh and ...
Madoff secretaries charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFYPVA3KBK_jLJIWXJLPXfQTY1VrA&url=http://www.theaustralian.com.au/business/news/bernard-madoffs-secretaries-charged-with-fraud-in-65bn-ponzi-scheme/story-e6frg90o-1225956431807)The Australian
Bernard Madoff employees charged with fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEJ48kKY5PzACkE8zJvbsgeUx5EDA&url=http://www.telegraph.co.uk/finance/financetopics/bernard-madoff/8144552/Bernard-Madoff-employees-charged-with-fraud.html)Telegraph.co.uk
Summary Box: FBI arrests Madoff employees (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG-gqXGnWhViJbUlVAfLj_sHWXluw&url=http://www.businessweek.com/ap/financialnews/D9JIPU081.htm)BusinessWeek
New York Times (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFUOkXkY9R1nai91cIl8mow9xN2SA&url=http://dealbook.nytimes.com/?p%3D320359) -Wall Street Journal (blog) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGaumE-RqNzHVXPzF62982aUakpgw&url=http://blogs.wsj.com/law/2010/11/18/bonjour-bongiorno-madoff-employees-arrested-in-connection-with-fraud/) -MarketWatch (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvD_b0mN9jF4XLaaYv6NGBkNdeHA&url=http://www.marketwatch.com/story/madoff-ex-employees-charged-with-securities-fraud-2010-11-18-1031590)
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