Topic: Corporate Fraud
Grand jury indicts ex-Madoff programmers
Reuters US Online Report Domestic News
NEW YORK (Reuters) - A U.S. grand jury formalized criminal charges on Wednesday against two former computer programmers at swindler Bernard Madoff's firm, alleging they conspired with others to falsify investor records using a special program. The two men, Jerome O'Hara, 47, and George Perez, 44, were originally ...
Colorado Man Indicted, Accused of Foreign Exchange Scam
consumeraffairs.com
EquityFX allegedly defrauded investors of nearly $700,000
A Colorado man has been indicted on suspicion of violating securities fraud laws while he was being prosecuted in an unrelated securities fraud case,
Colorado Attorney General John Suthers announced.
According to the indictment, Hamilton Alan Bird operated a Nevada-based company, EquityFX ...
Madoff family challenges NY trustee claims
AP News
Madoff's brother, sons seek dismissal of complaints in NY court alleging they were in on fraudMembers of Bernard Madoff's family want civil complaints alleging they were in on the disgraced financier's massive securities fraud thrown out. The accusation by a trustee liquidating Madoff's assets "is a ...
Madoff brother and sons attack trustee's claims
Reuters US Online Report Domestic News
NEW YORK (Reuters) - Lawyers for swindler Bernard Madoff's brother Peter attacked as "sensationalistic" a trustee's allegations that he should have known about the historic multibillion dollar fraud and stopped it while he was an executive at the Madoff firm. In court documents filed on Monday night asking for ...
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