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Ten others face charges in Madoff fraud
Published July 5, 2009, 3:21 pm, National Post
U.S. investigators believe 10 or more people associated with imprisoned swindler Bernard Madoff could be criminally charged in the coming months or beyond, a law enforcement source said on Tuesday.
Tax shelters leaving investors out in the storm
Published July 5, 2009, 2:41 pm, National Post
Tax-shelter season may be months away, but a series of ongoing battles are surfacing based on prior years’ tax shelters gone awry
Stanford CFO to plead guilty
Published July 3, 2009, 3:55 am, National Post
Stanford Group chief financial officer James Davis will plead guilty as part of a federal probe of a US$7-billion ponzi scheme at the Texas company, his lawyer David Finn said in an e-mailed statement.
20 of the best freebies
Published July 3, 2009, 1:32 am, Daily Telegraph
There are plenty of freebies to be had all it takes to get your hands on it is a little time and effort.
Globe contract deadline extended to Thursday
Published July 1, 2009, 2:09 pm, National Post
The Globe and Mail newspaper and officials representing its 480 unionized workforce agreed Monday to extend a work-stoppage deadline to midnight Thursday.
U.S. judge delays decision on Stanford's bail
Published July 1, 2009, 2:09 pm, National Post
Accused swindler Allen Stanford will spend Monday night in jail after a U.S. judge said he will not rule on the Texas financier’s bail request until Tuesday afternoon at the earliest.
Source: Ten or More Face Possible Madoff Charges
Published July 1, 2009, 7:29 am, Finance Technology Network
U.S. investigators say 10 or more people associated with imprisoned swindler Bernard Madoff could face criminal charges in the coming months, a law enforcement source said Tuesday.
Prosecutors seek life sentence for Madoff
Published July 1, 2009, 5:27 am, National Post
Swindler Bernard Madoff should spend the rest of his life in prison, U.S. prosecutors argued Friday, citing the “unique scope and duration” of his crimes as the leader of Wall Street’s biggest fraud
Ruling delays Stanford exit from jail
Published July 1, 2009, 5:26 am, National Post
Financier Allen Stanford will remain in a Texas jail at least until Monday as a federal judge reconsiders his US$500,000 bond at the urging of prosecutors who say the accused swindler is a flight risk, according to a ruling on Friday.
Stanford pleads not guilty to fraud charges
Published July 1, 2009, 5:23 am, National Post
After spending a week in jail, Texas financier Allen Stanford pleaded not guilty on Thursday to 21 criminal charges that he ran a US$7-billion Ponzi scheme.
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