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FCPA Blog Daily News

Entries in Ponzi scheme (4)

Tuesday
Sep092014

Sung-Hee Suh appointed to DOJ criminal division

Sung-Hee Suh (Image courtesy of Schulte Roth & Zabel)Assistant Attorney General Leslie R. Caldwell said Monday that Sung-Hee Suh has been appointed to serve as deputy assistant attorney general overseeing the appellate, capital case, and fraud sections of the Justice Department's criminal division.

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Monday
Aug252014

Ex-Hanover Corp CEO jailed 14 years for $18 million Ponzi scheme

The former chief executive officer of now defunct Hanover Corporation was sentenced this month to 14 years in prison.

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Thursday
Aug142014

Ex-MIT dean and son plead guilty to $140 million hedge fund scam, stirring Madoff memories

Bernie Madoff, courtesy of ABC News via YouTubeFather and son hedge fund managers who invested some of their clients' money with jailed swindlers Bernie Madoff and Tom Petters, agreed to plead guilty Tuesday to criminal charges that they lied about their investment record, the U.S. Attorney Office in Boston said. 

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Wednesday
Jan082014

JPMorgan will pay over $2 billion to settle Madoff charges

JPMorgan Chase & Co. will pay more than $2 billion of penalties to pay federal prosecutors and regulators for failing to report suspicious activity involving Bernard Madoff's Ponzi scheme.

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