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Recent Posts in Securities Fraud Charges News Category

  • Madoff Accuses Big Banks as Complicit

    || 12-Apr-2011

    Madoff Says Big Banks Complicit in Historic Ponzi Scheme Bernie Madoff, sentenced to 150 years for masterminding a massive Ponzi scheme believed to have bilked investors out of tens of billions in the largest such scam in history, just told the Financial Times that many key banks knew of, and were involved, in his activities, said CNBC. Madoff says some powerful banks handled and marketed his ...
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