Topic: Corporate Crime

Getty Images | 2010-02-25 21:35:10
Former Director Of Operations For Madoff Daniel Bonventre Arrested
AP News | 2010-02-25 20:30:41
Former Madoff operations director arrested, accused of helping swindler cook the books

Bernard Madoff's claim to have pulled off his multibillion dollar swindle without assistance fell apart further Thursday, as one of his longtime aides was charged with helping him cook the books. Daniel Bonventre, an accountant who worked for Madoff since the late 1960s, was arrested early Thursday ...

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Reuters US Online Report Domestic News | 2010-02-25 19:27:39

NEW YORK (Reuters) - A former executive for imprisoned swindler Bernard Madoff's firm was arrested on Thursday on charges of concealing the scope of the multibillion-dollar fraud and using at least $750 million of investor money to support the company's trading arm. Daniel Bonventre, was described by investigators as the director of operations of the Madoff firm from at ...

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AFP American Edition | 2010-02-25 15:11:02

Ponzi scheme mastermind Bernard Madoff's former director of operations, Daniel Bonventre, was arrested Thursday in New York. Bonventre, 63, was arrested early in the morning and charged with conspiracy, securities fraud and tax crimes, the US prosecutor's office said. The Securities and Exchange Commission, which regulates Wall Street, also announced charges of falsifying accounting records and stealing investor ...

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Kizon cleared of insider trading

Australian Broadcasting Company | 2010-03-21 23:14:45

Dell Seeks Damages from LCD Cartel

Sci-Tech Today | 2010-03-21 19:56:10

Wealthy still suckers for Madoff-style scams

The Province, Canada | 2010-03-21 18:47:12

Tenn. firm's health policies draw complaints

WRAL-TV 5, Raleigh | 2010-03-21 18:46:16

Two Madoff computer admins indicted

Computerworld | 2010-03-21 17:43:50

Jailed Tyco boss seeks millions

South China Morning Post | 2010-03-21 15:17:28

Book Review: The Trouble with Harry

Jeff Matthews Is Not Making This Up | 2010-03-21 18:14:36

Job of the Week: White Collar Work in Washington

Abovethelaw.com | 2010-03-19 15:18:11

North Korea Shows America How to Hold Financial Screw-ups Accountable

Daily Intelligencer - New York Magazine | 2010-03-18 18:43:45

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