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78 Stories on Corporate Crime
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CNNMoney: Madoff investors get $231 million so far

A total of $231 million has so far been committed to pay defrauded investors of imprisoned financier Bernard Madoff, the group compensating his former customers said on Wednesday.

CNNMoney: SEC charges 4 with helping Madoff

The Securities and Exchange Commission on Monday charged a brokerage firm and several individuals with raising money from investors to feed Bernard Madoff's Ponzi scheme.

CNNMoney: Financier Stanford indicted for $7B fraud

Billionaire financier Robert Allen Stanford has been indicted on charges of criminal conspiracy to commit mail, wire and securities fraud, actions that earned his company an estimated $7 billion dollars, prosecutors said Friday.

Financier Stanford indicted on mail, wire and securities fraud

Billionaire financier Robert Allen Stanford has been indicted on charges of criminal conspiracy to commit mail, wire and securities fraud, actions that earned his company an estimated $7 billion, prosecutors said Friday.

CNNMoney: Texas mogul Stanford surrenders to FBI

Texas billionaire Allen Stanford will appear in federal court in Virginia Friday to answer allegations he orchestrated a massive fraud through his Antigua bank that bilked investors out of billions of dollars.

Texas billionaire Stanford arrested in U.S.

Texas billionaire Allen Stanford was taken into custody Thursday night on a fraud-related charge in Stafford, Virginia, the FBI said.

CNNMoney: South Africa's largest corporate fraud

Hundreds of investors have been fleeced of up to 10 billion rand ($1.2 billion) in what could be South Africa's biggest corporate fraud, a private investigator and lawyer said on Thursday.

Madoff victims seek to recalculate claims

In a new bankruptcy court filing, some investors swindled by convicted Ponzi schemer Bernard Madoff seek to reframe calculations that will determine how much money they can collect from a pool of recovered funds.

CNNMoney: U.S. probes Google, Apple on hiring

The U.S. Justice Department is investigating the hiring practices of some major players in the tech industry in the latest sign that the Obama administration is getting serious about its antitrust crackdown promises.

Fortune: How Bernie did it

The employees were transfixed. Standing on the mid-Manhattan trading floor of Bernard L. Madoff Investment Securities in late 2007, a half-dozen staffers stared up at the ceiling-mounted TV as CNBC aired a report on the mysterious Palm Beach death of a hedge fund manager who had been leading a double life. The police, it appeared, were even considering the possibility that he had been murdered. "Bernie," someone casually asked as Madoff happened to walk by, "have you heard of this guy?"

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