Archive for May, 2009

Madoff Trustee Terminates Employee Benefit Plans

Filed May 29th, 2009 meg

The trustee liquidating Bernard Madoff’s defunct money-management firm has won approval to terminate the company’s life-insurance and disability plans.
Benefits-termination notices were sent on May 15 to all of the firm’s employees. Picard didn’t say how many employees are covered by the plans.
Most of the employees left after Madoff’s Dec. 11 arrest. A few were kept […]

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Compensation Fund for Madoff Victims Growing

Filed May 29th, 2009 meg

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Cuomo stops two, puts 20 other debt collectors on notice

Filed May 29th, 2009 joshua

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Mortgage rescue operation targeted Spanish-speaking homeowners, faces FTC fraud charges

Filed May 28th, 2009 joshua

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Nadel offers to post $1 million bond

Filed May 28th, 2009 joshua

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Obama signs mortgage fraud law

Filed May 27th, 2009 joshua

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Beverly Hills Money Manager’s Assets Frozen

Filed May 22nd, 2009 meg

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Beware of false charities

Filed May 22nd, 2009 joshua

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Cuomo calls “merchants of misery” debt reducers out on fraud charges

Filed May 21st, 2009 joshua

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Fairfield Greenwich Sued by Madoff Trustee fo $3.54 Billion

Filed May 20th, 2009 meg

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