Shana Madoff
Shana Madoff is under investigation for her relationship to former SEC attorney Eric Swanson. Shana Madoff's uncle, Bernie Madoff, is accused of defrauding investors of $50 billion.
Saying he wants to help some of the not-so-rich victims of Bernie Madoff's Ponzi scheme, Senator Chuck Schumer today unveiled a proposed change in the tax code to give so-called indirect investor...
From villagevoice.com
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- Bernie Madoff Auction: Mets Jacket, Jewelry Sold To Benefit Victims (huffingtonpost.com)
Bernie Madoff has two investement funds in ireland that received $380 million in false profits. The money has not been recovered. The two funds, which he did not name, were so-called "feeder funds," A company called Thema International Fund in Dublin ...
From search.msn.com
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- A year later in New York, it's Madoff as cabaret (reuters.com)
- Bernie Madoff's "Bull" for Sale in Florida (news.google.com)
73-year-old New York cabaret singer, Cynthia Crane, and Bernie Madoff victim is finding a new way to channel her frustrations and get some payback at the same time--in song. The singer has created a new one-woman show, "John Denver, Bernie Madoff & Me," which opened in New York on Monday at Don't Tell Mama.
From broadwayworld.com
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- Getting Back at Bernie, Through Song (nymag.com)
The Richmark SentinelMadoff asks "Is Dubai World a Sheiki Ponzi?" Bernie MadoffThe Richmark SentinelPeople in the can often ask me for advice on financial matters. They are particularly interested in finding out how to make a quick buck or two when they ...A year on, ponzi victim hits back with Madoff cabaretTimes of Indiaall 3 news articles »
From news.google.com
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- A year on, ponzi victim hits back with Madoff cabaret (asiapacificnews.net)
- I-Team: Anatomy Of A Ponzi Scheme (cbs4.com)
- Not Ridiculous At All: Bond Says Health Bill Is Criminal Ponzi Scheme (firedupmissouri.com)
FORT LAUDERDALE, Fla. — The media is saturated with real-life accounts of financial scoundrels such as Madoff, Sanford, and Rothstein making people sadly aware of men who strive to cheat their clients through criminal schemes and outright theft. Such is the story line of husband and wife co-authors Ken and Tammy Brown’s “Falling Apart” (ISBN: [...]
From enewschannels.com
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- Falling Apart: Newly Released Book Depicts 'Anti' Bernie Madoff Character (rss.prnewswire.com)
WASHINGTON - Two former computer programmers who allegedly helped jailed financier Bernard Madoff orchestrate a massive 65- billion-dollar fraud were arrested Friday and charged with conspiracy.
Jerome O'Hara, 46, and George Perez, 43, allegedly created and ran programmes that falsified records and accounting for Madoff's firm, Bernard L Madoff Investment Securities LLC....
From hispanicbusiness.com
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- Bernie Madoff's Programmers Arrested (rss.slashdot.org)
Malaysia StarIn Re the Raj Investigation, Did the Feds Pull a Madoff?Wall Street Journal (blog)It's now a near legendary tale: SEC lawyers, prompted by calls by do-gooder Harry Markopolous, looked into Bernie Madoff years ago, ...Oops, they missed it again: SEC had chance to nab Rajaratnam in 1998Daily Finance (blog)all 69 news articles »
From news.google.com
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- In Re the Raj Investigation, Did the Feds Pull a Madoff? (blogs.wsj.com)


