Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit...
HOUSTON, May 1 - Stanford Financial Group's former chief investment officer formally denied civil fraud charges related to an alleged $8 billion scheme, according to a late court filing on Thursday. The former executive, Laura...
* Indictment doubles alleged fraud to at least $59 mln * One account registered to "Poledance Superstar" NEW YORK, June 10 - Kenneth Starr, an investment adviser to celebrities and other wealthy New Yorkers, defrauded...
LONDON, Feb 2 - Britain's Serious Fraud Office (SFO) confirmed on Tuesday it will not pursue charges against the UK arm of Bernard Madoff's investment firm as it seeks to broaden out its investigation. "Following...
* Fraud problem getting progressively worse, FBI says * Big return on investment seen in fighting the crime * Industry accused of "terrible job" in crime control...
* Fraud problem getting progressively worse, FBI says * Big return on investment seen in fighting the crime * Industry accused of "terrible job" in crime control MIAMI, Nov 25 - It's a crime so...
Oct 28 - The numbers in disgraced financier Bernard Madoff's epic fraud are stark and keep changing as investigators search back over decades of records. The court-appointed trustee winding down Bernard L. Madoff Securities Investment...
SAN FRANCISCO, Sept 22 - California Attorney General Jerry Brown filed a securities fraud lawsuit on Tuesday against Beverly Hills investment adviser Stanley Chais, accusing him of funneling hundreds of millions of dollars into Bernard...
WASHINGTON, Sept 2 - U.S. securities regulators repeatedly bungled tips that could have led to the discovery of Bernard Madoff's $65 billion investment fraud, according to an internal watchdog report released on Wednesday. ID:nN02155 Included...
LOS ANGELES, July 28 - Bernard Madoff, the financier convicted for Wall Street's biggest investment fraud, was surprised his $65 billion Ponzi scheme was not uncovered sooner, he said in his first interview since entering...
