Tagged: fraud

Billionaire Financier Stanford Arrested By FBI

Billionaire Financier Stanford Arrested By FBI

Federal agents in black SUVs surrounded his girlfriend’s house this afternoon, and just sat there, they told him to walk out and introduce himself. So he did, and he asked them, ‘If you’ve got a warrant, take me into custody. If you don’t, I’m going to Houston.’ And they did, so they arrested him.

Madoff Sons Helped Sell The Madoff Fund

Madoff Sons Helped Sell The Madoff Fund

Dad’s business — Bernie Madoff Investment Securities — was not their domain, they say, and thus they have nothing to do with the fraud. For a long time, people have suspected this wasn’t true, but a story in offers the best evidence yet.

Bernard Madoff Lucky Again: No Jail Yet

Bernard Madoff Lucky Again: No Jail Yet

U.S. prosecutors had asked that Madoff be jailed while awaiting trial on a federal fraud charge. U.S. Magistrate Judge Ronald Ellis ruled that Madoff was not a flight risk and did not pose a threat to society.

Woman Gets 55 Years For Writing Bad Checks

Woman Gets 55 Years For Writing Bad Checks

Because of her record, Vaughn gave her the maximum for probation violation: 11 five-year state jail terms, all to be servedconsecutively, adding up to 55 years. Each five-year term is for the 11 offenses for which she served four years in state prison.

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