Investment Firms, Ponzi Scheme | featured news

Sex, drugs alleged in suit against Madoff associates

Bernard Madoff's investment firm had a "diversion-filled office environment" featuring a culture of "sexual deviance" and drug use, says a lawsuit filed Tuesday against companies that dealt with the Ponzi-scheme mastermind.

 

Mass. charges Madoff ‘feeder fund’ with fraud

Massachusetts’ top securities regulator has charged a Connecticut investment firm with fraudulently misrepresenting its lack of knowledge about Bernard Madoff’s operations.

 

Subscribe to this RSS topic: Syndicate content