As the government has been bailing out banks that are the "victims" of a crazy boom in housing, an investigative report shows tha...

As further evidence supporting the claim that you can sell anything to 3% of the population , the WSJ reports that an outrageous Ponzi schem...

News reports describe some fairly drastic lifestyle changes for Bernie Madoff now that he's in prison. Here are a few excerpts describin...

A NY Times Op Ed offers these encouraging words to those who don't live in New Jersey: No matter what dreadful embarrassment your state ...

Last week, Mark S. Dreier was sentenced to 20 years in prison for running a $700 million Ponzi scheme. Since Bernie Madoff and Sir Allen St...

A report by the Comptroller and Auditor General of India indicates that the Satyam fraud could have been uncovered in 2007 ( source ). Howe...

Via the WSJ : In an official notice sent to Charles Schwab & Co. Friday, Attorney General Andrew Cuomo warned that his office plans to s...

I know what everyone must have been thinking over the past few days: the Zimbelmans must have been busted for running a ponzi scheme and it ...

Not only did Allen Stanford get help from Antiguan regulators , he also found ways to escape oversight in the US. The Miami Herald reports...

The NY Times published an interesting article that describes how many Madoff victims are upset because the trustee, Irving Picard, is not c...

Stanford's number two man, former CFO James Davis, will plead guilty to the charges leveled against him. Stanford's lawyers respond...

Before Allan Stanford can spend millions of dollars on his legal defense, he must prove that those funds are clean (via the Houston Chronicl...

The WSJ reported that prosecutors in the Madoff case are alleging that a fund manager in Austria, Sonja Kohn, received $40 million in kickb...

Hot off the press from The Washington Post : Genevievette Walker-Lightfoot, a lawyer in the SEC's Office of Compliance Inspections and ...