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Entries tagged "fraud"Snipes gets clipped -- againWhen it comes to managing his money, actor Wesley Snipes can't seem to get it right. Not only is he in trouble for not paying his taxes, he's now allegedly lost money in a Ponzi scheme. Bear Stearns hedgies trial begins TuesdayBear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin are headed to the courtroom Tuesday. SEC nabs insider trader in Dell-Perot dealThe SEC nabs a Perot Systems employee who reaped $8.6 million in profits trading on inside information about the Dell acquisition. RBC Capital's dating disasterA former trader at RBC Capital Markets was fired for dating an alleged Ponzi schemer and is now suing her former boss for gender discrimination. Alleged fraudster Pang diesCalifornia financier Danny Pang, accused by the government of defrauding investors out of millions and under house arrest, will not have his day in court because he died Saturday. Madoffism becomes a world phenomenonThe U.S. aside, even tiny Lebanon has a Bernie Madoff character, who may have harmed its economy far worse. Chavez rescues Stanford victimsThe socialist Venezuelan president provides $50 million to help the Caribbean nation of Antigua and Barbuda after it was caught amid a $7 billion Ponzi scheme. Madoff's No. 2 is going downIt appears that a reunion between Bernie Madoff and his No. 2 for 33 years, Frank DiPascali, will have to happen behind bars. Enron debacle comes to the stageThe multibillion-dollar Enron Corp. scandal is now on stage in the UK. Picard attacks Ruth Madoff's 'life of splendor'The Madoff trustee Irving Picard is seeking the return of almost $45 million from Ruth Madoff of potentially ill-gotten gains from her husband's Ponzi scheme. Dreier's condo (and stuff in it) goes for $8.2MAn unnamed buyer plunked down $8.2 million forthe disgraced lawyer's New York flat and almost everything in it. Ex-Morgan Stanley veep pleads to stealing $2.5MMorgan Stanley is about to become the proud owner of two luxury vehicles, an engagement ring and a well-manicured lawn. Top tagsYou have executed a tag search on Dealscape. On the left,you will find a comprehensive list of stories tagged "fraud." Below are the most-popular tags for Dealscape. On the right of the page you will find a search box to dig deeper into our content.
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