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Browse: Home / 2009 / February / 05 / Securities Docket News Wire for Feb. 5, 2009

Securities Docket News Wire for Feb. 5, 2009

By Securities Docket on February 5, 2009, 11:59 pm

  • Japan: Police arrest head of bedding company, 21 others in what may be country’s largest ever Ponzi scheme–$2.5 billion. http://is.gd/iwa1 #
  • Mel Weiss and David Bershad Among Those Listed on Madoff Client List. http://is.gd/iuZ8 #
  • FBI: Two People Arrested In $10 Million Insider Trading Case Involving Investment Banker, Details Coming. http://is.gd/iuKP #
  • Two out of five senior executives would attempt to bury a corruption problem rather than report it to authorities. http://is.gd/itkO #
  • Full Madoff Client List Available Here; Includes Sandy Koufax and Madoff’s Own Attorney Ira Sorkin. http://is.gd/itjw #
  • Securities class action filed against Level 3 Communications in the U.S District Court for the District of Colorado. http://is.gd/irmY. #

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