Fraud wall
December 30th, 2008Fraud wall
Bernard Madoff 'fraud': Wall Street trader under house arrest
Mr Madoff, 70, who is accused of defrauding investors of up to $50bn through a giant Ponzi scheme, will remain on bail but placed on home detention, with a curfew of 7pm to 9am. In ... (more...)
Anchor Intelligence: Home
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RBS joins $50bn Wall Street 'fraud' victims
Royal Bank of Scotland (RBS), the bank majority owned by the UK Government, today admitted that it had an exposure of £400 million to the $50 billion alleged fraud carried out by ... (more...)
Wall Street 'fraud' victims continue to rise
How he did it - allegedly | Biggest fraud in history? | Who is exposed? | SEC complaint against Madoff | What is a Ponzi scheme? | The rise and fall of Charles Ponzi | The 10 ... (more...)
Fraudwall.com - Fraud Wall
Website Title: Anchor Intelligence: Home Title Relevancy: 100% Meta Description: Anchor Intelligence provides ad networks, advertisers, and agencies, with cutting edge ... (more...)
Prosecutors: Madoff sent jewelry to family members - Chronicle-Telegram
NEW YORK (AP) ? Disgraced financier Bernard Madoff and his wife sent at least 16 watches, a jade necklace and a diamond bracelet to family and relatives, proving he will continue to dissipate what little is left from his $50 billion fraud, a ... (more...)
Japan plans to drop capital gains taxes for foreign investors - International Herald Tribune
TOKYO : Japan plans to end capital gains taxes for foreigners investing in Japanese companies through funds, aiming to reinvigorate investment that has slowed in the global economic downturn, a Financial Services Agency official said. The benchmark ... (more...)
The Satyam Scandal: India's Reaction - BusinessWeek
By Phil Mintz The Jan. 7 news that Ramalingam Raju , chairman of Indian IT outsourcing company Satyam Computer Services ( SAY ), has admitted to a huge accounting fraud rocked the Indian business community. Following is a sampling of reaction to the ... (more...)
Madoff tried to hide jewels, gold: prosecutor - Raw Story
A diamond necklace and Cartier watch are among the items disgraced Wall Street financier Bernard Madoff has tried to hide since his arrest on charges of running a massive fraud, prosecutors allege. Prosecutors in New York on Wednesday released ... (more...)
Madoff accused of hiding jewels, gold - Brisbane Times
NEW YORK - A diamond necklace and Cartier watch are among the items disgraced Wall Street financier Bernard Madoff has tried to hide since his arrest on charges of running a massive fraud, prosecutors allege. Prosecutors in New York on Wednesday ... (more...)