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The Madoff Fraud:Scam of the Century
Sovereign Regulators Probe Madoff
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French prosecutors probe Madoff scandal
Votes:26
Comments:0
French prosecutors probe Madoff scandal PARIS (AFP) — Paris prosecutors on Tuesday opened a fraud investigation into the Madoff scandal, after a French woman filed suit over the loss of her life
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http://www.google.com/hostednews/afp/article/ALeqM5hUAoB1FDBboLGoP02J_...
Madoff Fraud Investigation begins in Spain
Votes:36
Comments:0
he office of Spain's anti-corruption prosecutor is in the "early stages" of an investigation into the Bernard Madoff scandal, making it the latest in a line of international regulators to launch their
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http://wallstreetdiary.blogspot.com/2009/01/madoff-investigation-under...
Spain: prosecutor probing Madoff fraud
Votes:11
Comments:0
Spain: prosecutor probing Madoff fraud By CIARAN GILES – 1 day ago MADRID, Spain (AP) — Spain's anti-corruption prosecutor has opened a probe into the alleged investment fraud run by U.S. financi
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http://www.google.com/hostednews/ap/article/ALeqM5jBRym6lmLY--K_33CMu-...
Madoff: Calls for specialist Scottish fraud unit
Votes:11
Comments:0
Calls for a specialist Scottish fraud unit grew today in the wake of a UK investigation into the activities of alleged multi-billion pound fraudster Bernard Madoff. Several British banks have b
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http://www.theherald.co.uk/politics/news/display.var.2480517.0.Madoff_...
British Regulator Starts Madoff Investigation
Votes:25
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British Regulator Starts Madoff Investigation By MATTHEW SALTMARSH Published: January 8, 2009 PARIS — The Serious Fraud Office in Britain announced Thursday that is opening an investigation
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http://www.nytimes.com/2009/01/09/business/09inquiry.html...
Sovereign Regulators Probe Madoff in various investigations around the globe
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