09/25/2013

Madoff accountant, 77, charged with aiding Ponzi scheme

A former accountant for Bernard Madoff has been indicted on charges he helped the convicted swindler defraud thousands of customers in the Ponzi scheme masterminded by Madoff, nearly five years after the fraud was uncovered.

09/22/2013

TD To Pay $52.5M US in Fines Over Ponzi Scheme

Toronto-Dominion Bank will pay $52.5 million US in civil penalties to settle charges by U.S. regulators that it violated securities laws in connection with a Ponzi scheme

09/22/2013

Ex-Qualcomm Executive Indicted

Federal authorities indicted a former executive vice president at Qualcomm on Monday, saying that he was the mastermind of an elaborate insider trading scheme.