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Prosecutor: Bogus orders at heart of Ponzi scheme
ST. PAUL, Minn. - Businessman Tom Petters wanted to "live the life of a corporate tycoon," so he engineered a Ponzi scheme that bilked investors out of billions of dollars, prosecutors said at the start of his fraud trial Wednesday.
Activities:Madoff Fraud Case Source:(AP)
2009-10-28
Galleon surrenders ship even as its funds surge
NEW YORK (Reuters) - The Galleon Group, caught up in the largest-ever hedge fund insider-trading scandal, is liquidating its funds even as investors enjoy one of the firm's best years.
Source:(Reuters)
2009-10-21
Sri Lanka shocked by fund manager fraud charges
COLOMBO (AFP) - Sri Lankan traders reacted with shock at the weekend to US fraud charges laid against a billionaire Sri Lankan-born hedge fund manager who had big interests in the island's stock market.
Nations:Sri Lanka Source:(AFP)
2009-10-17
Billionaire's indictment is warning to traders: US watchdog
NEW YORK (AFP) - A top US watchdog has warned financial firms they face increased scrutiny after a billionaire appeared in court on Friday charged with one of biggest hedge fund insider trading case in US history.
Source:(AFP)
2009-10-17
Billionaire among 6 nabbed in inside trading case
NEW YORK - One of America's wealthiest men was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider trading case that prosecutors say generated more than $25 million in illegal profits and should be a wake-up call for Wall Street.
Nations:U.S. India Switzerland Source:(AP)
2009-10-16
| Headlines |
- Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28
- Galleon surrenders ship even as its funds surge 2009-10-21
- Sri Lanka shocked by fund manager fraud charges 2009-10-17
- Billionaire's indictment is warning to traders: US watchdog 2009-10-17
- Billionaire among 6 nabbed in inside trading case 2009-10-16
- U.S. charges billionaire Rajaratnam with record insider trading 2009-10-16
- U.S. large-loan bank losses triple to $53 billion 2009-09-25
- CFTC considers limits on energy positions 2009-08-17
- Paulson stocks up on banks, drugs and gold 2009-08-13
- New financial rules: Major changes for big, small 2009-06-17
- BlackRock to buy BGI 2009-06-11
- Administration seeks to free frozen credit markets 2009-03-23
- Europe backs hedge fund oversight, haven crackdown 2009-02-22
- Germany: EU backs blanket financial regulation 2009-02-22
- Michael Pettis: Rocking Chinese Finance 2009-02-21
- Stanford investigation sparks fears in Antigua 2009-02-17
- UBS sees 35 percent drop in hedge fund assets 2009-02-17
- Banks could still find wiggle room in pay caps 2009-02-04
- Police probe Fla. fraud claim, missing fund leader 2009-01-17
- Did Bernard Madoff act alone? Investors doubt it 2008-12-18
- Alleged Madoff fraud has worldwide exposure 2008-12-15
- European banks suffer new hit from Madoff scandal 2008-12-14
- US fraud scheme to cost Spanish savers three billion: press 2008-12-13
- Investors coming to terms with market's gyrations 2008-11-15
- Jobless claims surge while trade deficit narrows 2008-11-13
- Stocks plunge anew as recession worries resurface 2008-11-05
- Rush of economic data likely to shape week 2008-11-02
- Wall Street drops to 5-yr lows on economic fear 2008-10-27
- Financial markets brace for crucial week 2008-10-26
- More weak data, hedge-fund selling seen this week 2008-10-26
- Stocks fall on belief global recession is at hand 2008-10-24
- Congress begins mapping financial reform 2008-10-21
- The Fed, the Crisis, and Your Portfolio 2008-10-09
- With finance crisis, hands-off era over 2008-09-17
- Lehman may face failure 2008-09-14
- Battered stocks face another tough week 2008-09-07
- Lehman outlook dims on failed sale report 2008-08-21
- SEC issues emergency rule to limit short sales 2008-07-15
- Hedge fund scammer tells NY judge he tried suicide 2008-07-03
- Fugitive hedge-fund swindler surrenders in Mass. 2008-07-02
- House passes alternative minimum tax relief 2008-06-25
- Congress rushes to fill oil speculation loophole 2008-06-24
- Obama unveils clampdown on oil speculators 2008-06-23
- Directors' stock buying should be followed with caution 2008-06-13
- Lehman shares plummet amid write-down fears 2008-06-11
- Merrill CEO wants ongoing Fed access, rules reform 2008-06-10
- US hedge fund terminates planned Delphi investment 2008-04-05
- Wall Street awaits government plan 2008-03-30
- After Bear Stearns rescue, who's next? 2008-03-17
Matches Shown: | 1-50 | 51-100
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