Business
Audit Reveals Banks at Fault in Most Foreclosures
As America continues to struggle with the aftermath of the real estate bust and growing knowledge of wrongdoing by major lenders…
Tag: white collar crime
News
SEC Under Fire for Botched Madoff Investigations
U.S. securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on…
Business
CA Gets Tough on Banks for Pension Fund Fraud
California sued Boston investment banking firm State Street Bank and Trust today for allegedly committing "unconscionable fraud" against the state's two…
Business
Madoff Investors Sue SEC for Botched Investigation
Two of Bernard Madoff’s victims sued the U.S. Securities Exchange Commission for failing to uncover the con man’s $65 billion Ponzi…
Business
Bernie Madoff Dying of Cancer
Disgraced former investment banker Bernie Madoff, who is now serving 150 years at a North Carolina federal prison after pleading guilty…
Business
MA Hedge Fund Manager Imprisoned for Insider Trading
Federal Bureau of Investigation - Boston Field Division announced today that hedge fund manager Michael K.C. Tom, age 40, of Winchester,…