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4 hours agoBernard Madoff's auditor has pleaded not guilty to securities fraud. He is the only person besides Madoff facing criminal charges in the
1 day agoIt was announced around the same time that Lehman filed for bankruptcy (in the middle of September) but wasn’t cleared until days after TARP
3 days agoMarc Dreier was sentenced to 20 years imprisonment yesterday by U.S. District Judge (SDNY) Jed Rakoff. The government had asked for 145 years.
3 days agoThe number of claims filed by investors over stockbroker fraud and other breaches of fiduciary duty continue to grow this year, according to
3 days agowww.chinaview.cn 2009-07-14 10:31:04 NEW YORK, July 13 (Xinhua) -- A New York lawyer was sentenced to 20 years in prison Monday for
4 days agoPosted on Monday, 13 of July , 2009 at 4:40 pm NEW YORK—A former executive director at Morgan Stanley and the head of its domestic securities
4 days agoHere is disgraced attorney Marc Dreier’s letter to the Court, attached as an exhibit to his lawyer Gerald Shargel’s outstanding Sentencing Memorandum.
9 days agoFederal authorities say six people have been arrested in a securities fraud investigation involving a Wall Street brokerage firm.
10 days agoPosted on Monday, 6 of July , 2009 at 7:43 pm NEW YORK—Following a three week trial, the former chief executive officer and president of
15 days agoFrom the Stockbroker Fraud Blawg On June 11, 2009, the Securities and Exchange Commission filed two fraud actions against different
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