Missing $600 million still not found at MF Global
Was something sinister going on at MF Global? The missing $600 million has still not been located despite an army of regulators, investigators, lawyers and others descending on the disgraced futures
More criminal indictments dismissed these days
Indictments always generate news. Targets turn themselves in. Sometimes they endure the perp walk. All of this is designed to weaken the accused. It often works. No doubt some of these people are
U.S. Attorney's Office Launches New Task Force to Fight Financial Fraud
RICHMOND, Va., May 21 /PRNewswire-USNewswire/ -- Federal and state officials today announced the creation of the Virginia Financial and Securities Fraud Task Force, an unprecedented partnership
Will a Madoff feeder fund ever be brought to justice?
It's been a year since the Bernard Madoff Ponzi scheme scandal burst into the news, and the mastermind is in jail. A few accomplices have plead guilty, but we have yet to see a feeder fund, which
Trustee seeks money from Madoff feeder funds
The Fairfield Greenwich Group was among the feeder funds that suckled at the bosom of Bernard Madoff and grew fabulously wealthy. Then it all fell apart. As the investigation continues, trustees are
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