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.
Entries in Ponzi scheme (4)
The former chief executive officer of now defunct Hanover Corporation was sentenced this month to 14 years in prison.
Father 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.
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.