Criminal Charges news from FierceFinance

There's been some disappointment that so few people have been charged as accomplices in the Bernard Madoff Ponzi scheme. That so much could have been stolen for so many years seems next to impossible... Read more...

We haven't seen a lot criminal charges in the still-unfolding financial crisis, but that might be changing. A criminal indictment unsealed in Houston, Texas, charges Allen Stanford committed a host... Read more...

Bernard Madoff will be sentenced on June 29 in Manhattan. I wouldn't say his victims are out for literal blood, but they would like the Ponzi scheme master to suffer mightily. To voice this view,... Read more...

Bank of America, whether it wants to or not, is paying for the legal fees racked up by Angelo Mozilo, the embattled founder of disgraced mortgage firm Countrywide. The bank explained, according to... Read more...

Are the dominoes starting to fall in the Bernard Madoff scandal? First his accountant was charged. Now, a second feeder fund is finding itself in the cross-hairs. New York's Andrew Cuomo has accused... Read more...