SEC v. Terex Corporation, Civil Action No. 21177 (D. Conn. Filed Aug. 12, 2009) is one of a series of cases filed by the Commission centered on a financial fraud involving Terex Corporation, a global manufacturer of heavy equipment, and …
SEC v. Terex Corporation, Civil Action No. 21177 (D. Conn. Filed Aug. 12, 2009) is one of a series of cases filed by the Commission centered on a financial fraud involving Terex Corporation, a global manufacturer of heavy equipment, and …
More details about the Madoff Ponzi scheme emerged from the guilty plea of and SEC complaint against Frank DiPascali, the finance chief of Mr. Madoff’s so-called investment advisory business. U.S. v. DiPascali, Case No. 1:09-cr-0764 (S.D.N.Y. Filed Aug. 11, 2009). …