- 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. #
Subscribe

Join Us On LinkedIn
