Currently browsing;Bernard Madoff Scandal
- Insider Trading Update and The Wilpons, The Mets and Madoff
Here are a series of videos about recent hedge fund insider trading arrests / allegations: The Galleon Case: Or perhaps so-called insider trading should be legalized? And then of course there is the Wilpons and Madoff: From CNBC: ESPN’s take on the Wilpon / Madoff scandal (which the Wilpon’s claimed would not affect the NY [...]
- JP Morgan Chase, Madoff’s Surrogate Fathers and Ruth Turned Away
Details are still emerging regarding JPMorgan Chase’s alleged knowledge of the Madoff fraud. Here is a video about the investigation: It is being reported that the latest avenue being pursued by Madoff trustee Irving Picard is that one of the many operational due diligence red flags which should have alerted JP Morgan Chase & Co. [...]
- Chicago’s Madoff? – (Alleged) James Brandolino Hedge Fund Ponzi
Continuing in the great spirit of Chicago crime and fraud, a former Chicago hedge fund manager was arrested on fraud charges today. Hedge fund manager James Brandolino turned himself in for allegedly running a Ponzi scheme via which he stole more than $3.5 million from approximately 48 victims. Brandolino was charged with mail fraud in [...]
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