Crime
The Rabbi confessed to being part of a $9 million fraud on a non-profit.
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Jewish Business News
All posts tagged "fraud"
Court
Trustee Irving Picard Still Wants to Recover $2 billion in "fictitious profits" for Madoff victims.
Crime
Ceglia's attorney says he has no idea where he is.
Court
Some of the money not yet collected is held by former Madoff clients who are in legal disputes with the trustee.
Leadership & A-List
Scammers are scaring New Yorkers into paying fake debt, often with intimidating messages that threaten arrest or lawsuits, according to Associated Press. New York...
Leadership
Financier and philanthropist Michael Milken said the Latino community of California, and especially of the LA area, is an economic giant that more business...
Business
In spite of his corporate failings, his team’s losing woes over the past six years and being wrapped up in the whole Bernie Madoff...
World News
Sheldon Silver, Speaker of the New York State Assembly, is going to leave his post, to be replaced by majority leader Joseph D. Morelle,...
Court
An Iranian entrepreneur is accused of carrying out an enormous fraud scheme, marking the latest controversy over allegations of large-scale corruption in the Islamic...
Science
In a novel twist in cyber-security, scientists have developed a self-cleaning, self-powered smart keyboard that can identify computer users by the way they...