Madoff Customer List Is 162 Pages Long

February 6, 2009 at 10:56 pm | Posted in Uncategorized | Comments Off on Madoff Customer List Is 162 Pages Long
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Madoff Customer List Is 162 Pages Long: “Notables on the list include the International Brotherhood of Teamsters Local 1249 Pension Fund and John Denver Enterprises.”

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Another Banker Arrested For Ponzi Scheme

January 27, 2009 at 7:59 pm | Posted in Uncategorized | Comments Off on Another Banker Arrested For Ponzi Scheme
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Another Banker Arrested For Ponzi Scheme: “The head of a private New York financing firm who was arrested on Monday night has been charged with operating “a classic Ponzi scheme” into which $370 million was invested…

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