4 posts tagged with fraud and finance. (View popular tags)
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The Dark Knight - On Sir Allen Stanford
posted by Gyan on Apr 29, 2009 - 9 comments

The US Attorney's office has submitted email correspondence between Bernie Madoff and his victims, some of whom are more deserving than others. Via
posted by East Manitoba Regional Junior Kabaddi Champion '94 on Mar 23, 2009 - 60 comments

Another massive Ponzi scheme uncovered. Meet Sir Allen Stanford and his bank. Sir Allen stands accused of running an $8 billion fraud. Read the SEC filings here.
posted by up in the old hotel on Feb 17, 2009 - 74 comments

Open Secrets - the trouble with Enron
posted by Gyan on Jan 2, 2007 - 68 comments