Difficult Court Battle Lies Ahead For Arrested O'Hara and Perez The SEC is accusing Jerome O'Hara and George Perez of helping Bernard L. Madoff for 15 years of conducting a massive securities and advisory...
Originally posted on MonkeyPundit.comBy now, most of us have heard the sad, sob stories of millionaires (and multimillionaires) who have lost there life savings to Bernard Madoff's Ponzi Scheme; life savings in the millions, and in some cases tens of millions. But I can't...
opinion by MonkeyPundit | 35 wks ago | updated 35 wks ago 289 views | 6 recommendations | 8 comments
By now the multi-billion dollar Bernie Madoff Ponzi scheme fraud is old news but the potential damage to the victims of the scam is just starting to come to light. It seems that an obscure New York State Law could see some Madoff investors having to return all monies...
created by Tina Kells | 48 wks ago | updated 48 wks ago 1084 views | 7 recommendations | 2 comments
The Madoff Ponzi scheme fraud has gone international with the announcement today that banks in the EU have also taken million dollar hits from their dealings with Bernard L. Madoff Investment Securities LLC. "...
created by Tina Kells | 49 wks ago | updated 49 wks ago 920 views | 6 recommendations | 5 comments