Archive for March, 2009

Nadel, in need of an attorney, granted continuance

Filed March 31st, 2009 joshua

Alleged Ponzi scheme ringmaster Arthur Nadel has been granted a 30-day continuance by a federal judge in New York.
Behind tens of thousands of dollars in legal bills, Nadel needs a new attorney after his last team could not get his frozen assets in a state where he could make those payments on his bill in […]

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GAO Encourages Public to Report Stimulus Fraud

Filed March 31st, 2009 meg

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Fairfield Greenwich, Piedrahita Targeted in Madoff Scandal

Filed March 31st, 2009 meg

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Madoff May be Charged in UK As Well

Filed March 30th, 2009 meg

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New Jersey car dealer settles fraud charges

Filed March 30th, 2009 joshua

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Mortgage Fraud Companies Hunted by Florida Attorney General

Filed March 27th, 2009 meg

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Politician, dominatrix tied up in mortgage fraud scheme

Filed March 27th, 2009 joshua

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AMA sues WellPoint insurance for price fixing

Filed March 27th, 2009 joshua

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Madoff Brother’s Assets Frozen

Filed March 26th, 2009 meg

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Madoff Trustee Will Be Controlling UK Assets

Filed March 25th, 2009 meg

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