Tag: Ponzi scheme

Peter Madoff, the younger brother of jailed Ponzi king Bernie Madoff, pleaded guilty to criminal charges on Friday. He was also named as a defendant in a fraud suit filed by the SEC. While Mr. Madoff admitted to a series …

Peter Madoff Pleads Guilty, Named In SEC Suit Read More »

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The jury heard final argument in the high profile insider trading case against former Goldman Sachs director Rajat Gupta this week. In a court room in the Southern District of Texas the high profile action against R. Allen Stanford concluded …

This Week In Securities Litigation (Week ending June 15, 2012) Read More »

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