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Hey, He's No Madoff: Judge Reins in Prosecution of McKesson Exec

Corporate Counsel, Mar 10, 2010 / Former McKesson HBOC Chairman Charles McCall got 10 years for securities fraud Friday, even though federal prosecutors had sought 15 years and the probation office thought he deserved even more than that.

More Galleon witnesses were wired; Smarter money: Just as it was with short sellers, now it’s all CDS traders’ fault’ Barclays wants U.S. retail bank; Dubai World debt talks progress; More preying on Madoff victims; Business Coalition getting more vocal i

Wall Street Folly, Mar 10, 2010 / Federal prosecutors in Manhattan equipped several cooperating witnesses with recording devices to try to obtain information about targets in the Galleon insider-trading probe, people familiar with the matter say.

U.S. seeks 335 years for ill Petters in ponzi case

The Quinlan-Tawakoni News - Quinlan TX, Mar 09, 2010 / The 52-year-old founder of Petters Group Worldwide Inc was convicted in December by a federal jury in St. Paul, Minnesota, on all 20 criminal counts he faced, including wire fraud, mail fraud and money laundering.

Lawyer hunts for Madoff money in 'Damages'

Pittsburgh Post-Gazette - Pittsburgh PA, Mar 09, 2010 / Patty Hewes, the Machiavellian lawyer played by Glenn Close on FX's addictive "Damages" (10 p.m. Mondays) loves to go after the rich and powerful.

Madoff victims may appeal directly to 2nd Circuit

WKAR-FM - Michigan State University - East Lansing MI, Mar 08, 2010 / The judge overseeing the liquidation of Ponzi schemer Bernard Madoff's investment firm has allowed victims unhappy with his ruling on how to calculate their losses to appeal directly to a federal appeals court.

Madoff nemesis speaking Sunday in West Hartford

Hartford Business - Hartford CT, Mar 08, 2010 / Harry Markopolos, the Boston investment investigator whose outcries over billion-dollar Ponzi schemer Bernard Madoff went largely unheeded, is coming to West Hartford Sunday to discuss the episode and promote his new book.

Hedge Fund Registration Has A Broad Context Now

HedgeFund.net, Mar 08, 2010 / In 2004, Phillip Goldstein sued to stop hedge fund registration.

Psychic investor shut down

Fierce Finance, Mar 08, 2010 / The SEC ( SEC news) has shuttered an investment site run by a man who claims he was "trained by Nepalese monks in the art of time travel, who can foretell the future of the stock market," according to the New York Times .

On Investing: Markopolos said Madoff never traded, it was all made up

Valley News Today - Shenandoah IA, Mar 06, 2010 / It's been one year this month since Bernard Madoff plead guilty to operating history's largest Ponzi scheme.

SEC Charges Miami’s “Little Madoff” in $135 Million Ponzi Scheme

Securities Industry News, Mar 03, 2010 / The Securities and Exchange Commission Wednesday charged a Miami business leader and his wife with fraud in connection with a $135 million Ponzi scheme that took advantage of real estate investments made by hundreds of elderly Cuban-American investors in South Florida.

Dan Dorfman: It's Like Giving Money To Madoff

The Huffington Post, Mar 02, 2010 / We've all heard stories of physical rape.

Smithsonian refuses O.J. Simpson Suit

Salon.com, Mar 02, 2010 / He might follow the path of rapper Foxy Brown, who spent about eight months in 2007 and 2008 in city jails on a probation violation after pleading guilty to assault in a fracas at a nail salon.

Business highlights

Post-Bulletin - Rochester MN, Mar 02, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

Business briefs for March 2

Richmond Times-Dispatch - Richmond VA, Mar 02, 2010 / This is the fourth store that Richmond-based Plan 9 has shuttered in the past 14 months.

Business Highlights

Belleville News-Democrat - Belleville IL, Mar 01, 2010 / Mixed reports Monday on manufacturing, construction and personal income and spending made clear that the economy is enjoying modest growth even though the recovery remains fragile.

Business Highlights

NBC - KING5 - Seattle WA, Mar 01, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

Business Highlights

FOX - KCBA FOX 35 - Salinas CA, Mar 01, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

Business Highlights

San Francisco Chronicle - San Francisco CA, Mar 01, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

Business Highlights

The San Diego Union Tribune - San Diego CA, Mar 01, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

Business Highlights

WTOP Radio - Washington DC, Mar 01, 2010 / American International Group Inc. is selling a cornerstone of its business, Asia-based life insurer AIA Group, in a government-approved $35.5 billion deal.

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Quotes

  • " Victims of fraudulent schemes should be aware that such refund schemes commonly exist, and can be perpetrated through copycat websites that appear similar to those of actual regulators or other organizations "

    People's Daily, Mar 11, 2010
  • " Mom, you can come live with us. "

    DailyFinance, Feb 16, 2010
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Wikipedia

Bernard Lawrence "Bernie" Madoff (; born April 29, 1938) is a former stock broker, investment adviser, non-executive chairman of the NASDAQ stock market, and the admitted operator of what has been described as the largest Ponzi scheme in history.

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EU near deal on hedge fund rules

AP  posted:  Friday 03/12/10 05:49 PM EST
scheme run by U.S. financier Bernard Madoff. AIMA's Thomson said this move to increase investor protection wasn't wanted by all investors because it would likely increase costs

Agency warns of Web scam targeting Madoff victims

AP  posted:  Tuesday 03/09/10 06:33 PM EST
NEW YORK -Internet con artists appear to be targeting victims of Bernard Madoff. The Securities Investor Protection Corporation warned Tuesday that someone had set up a

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