Jailed financier Bernard Madoff's multibillion-dollar Ponzi scheme stretched back at least to the early 1970s, when his employees used historical information about stocks to create false trades that could be placed on customer statements, a former trader revealed as he pleaded guilty Monday to criminal charges.
plea dealEx-Madoff Trader Pleads Guilty in Plea Deal in NYCDigg - Business & Finance Mon, 11/21/2011 - 17:33
DealBook: Caught in a Wide Web, a Trader Faces PrisonNYT > Business Wed, 10/12/2011 - 14:51
Michael Kimelman could have avoided prison by accepting a plea deal, but was convicted as part of Raj Rajaratnam’s insider-trading circle and sentenced to two and a half years. Madoff accountant may be cutting plea dealMSNBC.com: Business Wed, 07/15/2009 - 18:03
Bernard Madoff's accountant — the only other person charged so far in the disgraced financier's massive fraud — may be nearing a plea deal. NY prosecutors near deal with Madoff accountantNewsvine - business Wed, 07/15/2009 - 14:57
Federal prosecutors in Manhattan have signaled they may be near a plea deal with Bernard's Madoff longtime accountant. Plea deal in Conn. millionaire slaying caseNewsvine - business Fri, 07/10/2009 - 15:01
A Massachusetts man pleaded guilty Friday to manslaughter and conspiracy to commit murder in the 2006 stabbing death of a millionaire Connecticut developer accused of real estate fraud. Attorney says Stanford exec makes plea dealNewsvine - business Wed, 07/01/2009 - 13:50
An attorney for the former chief financial officer of indicted Texas financier R. Allen Stanford's business empire says his client has reached a plea deal with federal prosecutors. |
