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Entries tagged "white collar crime"Rajaratnam out on record setting bailGalleon Group founder Raj Rajaratnam was released on $100 million bail, the largest ever set in U.S. history, and one of the largest ever set and actually paid for in the world. Madoff associate DiPascali behind barsDespite Frank DiPascali's plea-bargain involving his role as Bernie Madoff's long-time right-hand man, a judge is sending him to jail until sentencing next year. 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. Madoff victims speakOver 100 investors who fell prey to convicted swindler Bernie Madoff's $65 billion Ponzi scheme vented against the scammer. FBI puts SEC under microscopeThe FBI is investigating possible cases of insider trading involving two SEC attorneys. CNBC to air Stanford biopicCNBC is the second TV network to air a documentary about a fraudster. The latest biopic will put alleged Ponzi schemer Allen Stanford under the microscope. Madoff subject of 'Frontline' reportPBS' 'Frontline' promises to give us a glimpse into Bernard Madoff's beginnings and his ultimate undoing. Happy birthday, Dreier, next year in jailNew York lawyer Marc. S. Dreier is celebrating his 59th birthday Tuesday, a day after pleading guilty to what authorities have called a fraud scheme. Madoff is staying in jailAn appeals court ruled that the fraudster is a flight risk and therefore must await his June sentencing in jail. David Stockman and the difficulties of white-collar prosecutionThe former Reagan budget czar turned buyout maven may have been spared a messy fraud trial by the unlikely duo of Bernie Madoff and Barack Obama. Video: Lennar accused of swindling partnersDoes it take a convicted white-collar offender to find an alleged Ponzi scheme at a publicly traded company? Barry Minkow of the Fraud Discovery Institute seems to think so. ... Cox attempts damage control in light of Madoff scandalWith the media and politicians asking where the Securities and Exchange Commission was during Bernard Madoff's $50 billion Ponzi scheme, Chairman Christopher Cox attempted some damage control on Wednesday. ... Top tagsYou have executed a tag search on Dealscape. On the left,you will find a comprehensive list of stories tagged "white collar crime." 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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