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Civil and Criminal Charges Filed Against Madoff’s Director of Operations
Madoff’s director of operations charged with falsifying accounting records and siphoning investor funds.
Former Quest CFO Found Guilty of Wire Fraud
Former Quest CFO David Grose found guilty of three counts of wire fraud in jury trial.
Third Circuit Upholds Rite Aid Counsel’s Conviction
Third Circuit upholds Franklin Brown’s conviction, orders new sentencing hearing.
Supreme Court Declines to Hear Pimco Appeal in Market Manipulation Case
Supreme Court declines to hear Pimco’s challenge to certification of $600 million class action.
Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
Madoff’s Brother and Sons Under Investigation for Tax Fraud
Bernard Madoff’s brother and two sons reportedly under investigation for criminal tax fraud.
DiPascali Finally Released on Bail to Help Track Madoff Associates
Judge Sullivan finally agrees to requests of both prosecution and defense for bail for DiPascali.
Former Ernst & Young Partner Sentenced to Year in Prison for Insider Trading Scheme
Gansman is third former Ernst & Young partner to be sentenced to prison this year.
Wall Street Firms Hire CIA Experts to Detect Lies
Financial firms recruit “spooks” on active service to help with investment decisions.
State Street Settles SEC Subprime Case for $300 Million
State Street Bank agrees to pay more than $300 million to settle SEC charges.