‘Enforcement 40’ for 2020
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By Securities Docket on March 4, 2016, 11:44 am
Ever since Bernie Madoff’s Ponzi scheme collapsed in 2008, it’s been much-rumored that investors included tax dodgers shielding money from the IRS, drug dealers who laundered proceeds through the con man and wealthy moguls hiding assets from ex-spouses. After all, the scheme wiped out $20 billion of investors’ money, but the victims’ claims for repayment […]
By Securities Docket on March 4, 2016, 11:27 am
On Monday, February 29, 2016, a jury in the U.S. District Court for the Southern District of New York returned a verdict in favor of the SEC in the agency’s third federal court trial of FY 2016. The agency remains undefeated in FY 2016. via 2016 SEC trial scorecard update: agency undefeated after three trials […]