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Home » Posts tagged with » investment fraud scheme

Disbarred Attorney Caught in Madoff Web

Disbarred Attorney Caught in Madoff Web

A former lawyer, who was disbarred in the 1980s taking client escrow funds, has been charged with defrauding investors of out of millions of dollars as a hedge fund manager.…

Merged Firm Escapes from Dreier Fiasco

Merged Firm Escapes from Dreier Fiasco

About 20 lawyers at Dreier Stein Kahan Browne Woods George, the Santa Monica, California-based affiliate of Dreier LLP, are leaving to reconstitute Browne Woods George, a litigation boutique that merged with…

8,000 Claims in Madoff Fiasco?

8,000 Claims in Madoff Fiasco?

The Securities Investor Protection Corporation and the trustee handling the liquidation of Bernard L. Madoff Investment Securities LLC have mailed more than 8,000 claim forms to customers who lost money…