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investment fraud scheme

Disbarred Attorney Caught in Madoff Web

A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of…

Merged Firm Escapes from Dreier Fiasco

About 20 lawyers at Dreier Stein Kahan Browne Woods George, the Santa Monica, California-based affiliate of Dreier LLP, are leaving…

8,000 Claims in Madoff Fiasco?

The Securities Investor Protection Corporation and the trustee handling the liquidation of Bernard L. Madoff Investment Securities LLC have mailed…