Summary: A list of five lawyers who got caught operating major Ponzi schemes. The Pharm Bro, Martin Shrekli, made headlines at the...
Summary: Martin Shkreli and his attorney Evan Greebel have been freed on million dollar bonds. Santa put Martin Shkreli on the Naughty...
Summary: Wells Fargo settles securities lending case for $62.5 million. In the latest update from Jurist, the U.S. District Court for the...
Bernard Lawrence “Bernie” Madoff is an American convicted of fraud and a former stockbroker, investment advisor, and financier. He is the former...
It was announced on Tuesday that JPMorgan Chase & Co is going to pay $1.7 billion in penalties in order to settle...
A judge has ruled in the criminal trial of five former Bernard Madoff employees who are accused of assisting the con...
Bernie Madoff wrote a series of emails to CNBC reporter Scott Cohn. In them he expresses his frustration while sitting in federal...
While working for the Bernard L. Madoff Investment Services LLC, Cotellessa-Pitz pulled in over $3.2 million in income. She made the money...
Attorney Irving Picard reached a setback in its 6.8 billion dollar case against JPMorgan. A federal judge ruled that the case could...
Good morning everyone! Today is Thursday, November 4th. Here’s a quick look back at yesterday’s stories. Although California’s controversial measure to legalize...
The New York Law Journal reports Ira “Ike†Sorkin, perhaps best known for his role representing Bernie Madoff, will leave Dickstein Shapiro...
Amazingly, The American Lawyer is asking if it would be okay to apply the death penalty to Bernie Madoff. The enormous fraud...
