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Investment Advisor
February 2009
Bob Clark |
The Perfect Ponzi While the Madoff debacle has been a disaster for thousands of investors, the timing couldn't be better for independent advisors.   |
Registered Rep.
June 22, 2009
David A. Geracioti |
Madoff Had Help Running His Fraud, Says SEC The SEC today indicted four individuals for helping Bernie Madoff in his colossal Ponzi scheme. One of the individuals was a registered rep and a second was an investment advisor. |
Registered Rep.
December 4, 2012
Megan Leonhardt |
Blotter: December 2012 A former hedge fund manager for SAC Capital Advisors was arrested and charged with orchestrating a $276 million insider-trading scheme. |
The Motley Fool
December 15, 2008
Alex Dumortier |
Avoiding the Next $50 Billion Ponzi Scheme The scandal and scope of Bernard Madoff's fraud is a further blow to the financial sector's reputation. |
Investment Advisor
January 2009
Jeff Joseph |
More Regulation Post-Madoff? The only thing they are certain of is that his alleged Ponzi scheme. |
The Motley Fool
March 24, 2009
Beyers & Lomax |
Who's More to Blame: Bernie Madoff or the Media? March Stock Madness -- Second Round: Let's call this one the battle of the scapegoats. Who's the bigger one? Bernie Madoff or Jim Cramer? |
Investment Advisor
February 2010
Robert F. Keane |
Beware Green Investment Scams FINRA has issued an alert warning advisors and investors to be wary of green energy investments that promise large gains from investing in companies purportedly involved in developing or producing alternative, renewable or waste energy products. |
| AskMen.com |
Madoff Gets 150 Years Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the judge said he needed to send a symbolic message to those who might imitate his fraud and to victims who need relief. |
BusinessWeek
February 10, 2011
Bob Van Voris |
For Madoff Victims, an Avenging Angel Irving Picard has $10 billion in hand and is suing banks and others he claims profited from the fraud for $100 billion more |
BusinessWeek
March 11, 2010
Harry Markopolos et al. |
How I Got the Goods on Madoff, and Why No One Would Listen This ad hoc team of sleuths spent eight years trying to expose Bernie Madoff as a fraud - but the SEC turned a deaf ear. His new book tells the sad tale. |
The Motley Fool
January 27, 2009
Alex Dumortier |
Ponzi Schemes Explode Why are all these Ponzi schemes and frauds coming to light simultaneously? A flight to cash. |
On Wall Street
November 1, 2009 |
Marcia Kramer Mayer Marcia Kramer Mayer of NERA Consulting speaks about how the SEC should look to the example set by the IRS, which uses computerized searches to identify investment fraud problems. |
InternetNews
May 21, 2010 |
Microsoft Files Suit Against Click Fraudsters Claiming that it has detected a novel form of click fraud that was gouging advertisers, Microsoft's legal team has sprung into action with a pair of lawsuits this week. |
Financial Advisor
May 2012 |
The Growing Threat Of Financial Fraud According to the Federal Trade Commission, Americans last year submitted more than 1.5 million complaints about financial fraud and other types of scams -- a 62% jump from three years ago. |
Registered Rep.
February 25, 2009
John Churchill |
More Multi-Million Dollar Ponzis and Thousand-Dollar Teddy Bears! DOJ, SEC Bust and Freeze Assets of "Commodity Traders" Three new recent charges made by the SEC regarding alleged Ponzi schemes. |
Registered Rep.
March 3, 2009
Kristen French |
News Roundup: BofA/Merrill Layoffs; SEC Impostors; NYC Benefits Crumble; Madoff Clutches At Assets; AIG CEO Sues....AIG The ax began to fall at Bank of America/Merrill... etc. |
PC Magazine
May 16, 2007 |
Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates. |
Bank Technology News
December 2009
John Dodge |
The IT Secrets from the Liar's Lair The preservation of old computer technology helped Madoff successfully go undetected for years until his massive Ponzi scheme collapsed that day. |
Registered Rep.
August 29, 2014
Mindy Diamond |
Ten Years of Myths and Moving Why advisors need to purge common "myths" from their thinking about changing jobs. |
CFO
Joseph McCafferty |
Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals. |
BusinessWeek
May 5, 2011
David Kamp |
Book Review: The Wizard of Lies: Bernie Madoff and the Death of Trust by Diana B. Henriques The Ponzi-scheming sociopath finally opens up. How'd he do it? Lots of practice |
Registered Rep.
July 5, 2012
Kristen French |
Blotter: July 2012 One of the biggest-ever Ponzi schemes in South Florida was busted in May... The SEC charged Quantek Asset Management, a Miami-based hedge fund advisor with lying to investors... |
Investment Advisor
May 2009
David A. Lifson |
After the Fraud Victims of Madoff's Ponzi scheme have probably paid taxes on earnings they never had. Here are tips for recovering some of that money. |
Entrepreneur
May 2009
Rosalind Resnick |
How to Spy a Scam Its may be time to stop taking those longstanding relationships for granted. |
Sports Central
April 26, 2011
Diane M. Grassi |
Eyes Wide Shut: MLB, Wall Street Lay Bets at Same Table As we learned by way of the U.S. Court of Bankruptcy, through its court appointed trustee, Irving Picard, that the Mets' owners are being sued for nearly $1 billion. |
The Motley Fool
June 29, 2009
Brian Richards |
Roundtable: Lessons From the Madoff Mess 71-year-old Ponzi scheme mastermind Bernard Madoff was given the maximum sentence for the 11 criminal counts to which he pleaded guilty: 150 years in jail. Motley Fool writers offer opinions on the lessons learned. |
The Motley Fool
January 7, 2009
Selena Maranjian |
What Buffett and Madoff Have in Common What do billionaire investor Warren Buffett and alleged Ponzi schemer Bernie Madoff have in common? Their similarities and differences teach us valuable investing lessons. |
Investment Advisor
October 2009
Melanie Waddell |
SEC Criticized for Madoff Congress chides the SEC for the scathing inspector general report on Bernie Madoff. |
The Motley Fool
April 8, 2009
Anders Bylund |
How Being Curious Could Make You a Fortune There's still hope for the market, no matter what the 10 o'clock news says. |
Financial Planning
December 1, 2009
Steve Dalton |
Doing the Diligence It has becoming glaringly clear, in the wake of Ponzi schemes, hedge-fund insider trading scandals and the severe volatility in the equity, credit and real estate markets, that wealth managers need to at the top of their game. |
The Motley Fool
December 17, 2008
John Rosevear |
An Investing Lesson From the Super-Rich As details have emerged about Bernie Madoff's investors, who have collectively lost up to $50 billion in his Ponzi investing scheme, one lesson that has emerged is that major league wealth doesn't automatically impart investment wisdom. |
The Motley Fool
December 18, 2008
Dan Caplinger |
Could You Make Money the Madoff Way? No, we're not talking about running your own Ponzi scheme. |
Registered Rep.
July 29, 2013
Steven Kolinsky |
How I Survived a High Profile Lawsuit Working with celebrities comes with benefits. But you need to fully understand the risks to your business and name if that relationship turns sour. |
Registered Rep.
May 15, 2009
Kristen French |
SEC Proposes Anti-Ponzi Rules. Do They Fall Short? Surprise exams and reviews by third party accountants: These are the new measures the SEC proposed to combat ponzi schemes like the one Bernie Madoff pulled off. |
On Wall Street
December 1, 2011
Michelle Lodge |
Five Questions With Laura Carstensen What do advisors need to say to their clients, especially their older clients, about fraud? |
BusinessWeek
March 10, 2010
Schmidt & Westbrook |
Madoff, Stanford Victims Unite Victims of Bernie Madoff and accused Ponzi schemer Allen Stanford are banding together to lobby for Senate help in recovering some of their money. |
Financial Advisor
February 2009
Bill Bachrach |
Building Trust In The Age Of Madoff Advisors, it's your responsibility to place clients' money with a manager who won't steal it. |
Registered Rep.
February 20, 2009
Kristen French |
News Roundup: BofA's Lewis Subpoenaed; Ponzi Pileup! Stanford Investigated For Ponzi Scheme; Morgan Still Poaching Brokers; Even Sin Businesses Take A Hit Another banking-chief head may be set to roll... A list of Ponzi schemers... Sin stocks lower... Morgan Stanley poaches brokers... |
Wall Street & Technology
August 22, 2007
Melanie Rodier |
Employee Fraud Not Being Properly Addressed By Financial Industry, Government, Survey Says Financial institutions widely believe employee fraud to be driven by increased access to technology, poor hiring and screening practices, and organized crime, according to a new survey. |
InternetNews
October 9, 2006
Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud. |
Investment Advisor
September 2009
Melanie Waddell |
SEC Bulks Up Enforcement The Securities and Exchange Commission is moving at a rapid pace to repair its sullied reputation after being lambasted by Congress for failing to stop the Bernie Madoff Ponzi scheme. |
The Motley Fool
March 17, 2009
Chokkavelu & Lomax |
Who's More to Blame: Kate Hudson or Bernie Madoff? March Madness series: It's clearly Kate Hudson's fault, for not providing us with enough diverting entertainment during the crisis, or is Bernie Madoff the perfect symbol of all that went terribly wrong. |
The Motley Fool
December 29, 2004
Rich Duprey |
Investment Advice for Deposed Despots Email scams from fake foreign officials are still a potent Internet problem. Here are some tips to help you avoid being a victim of these Nigerian 4-1-9 scams. |
The Motley Fool
September 12, 2011
Morgan Housel |
Social Security, Ponzi Schemes, and a Little Optimism Rick Perry states the obvious and concludes the erroneous regarding Social Security. |
The Motley Fool
July 21, 2009
Chuck Saletta |
Is Social Security a Giant Ponzi Scheme? There certainly are a lot of parallels. |
The Motley Fool
August 28, 2009
Tim Beyers |
Can't-Miss Investments That Wipe You Out Can't-miss investments are like unicorns. They're legendary, ephemeral, basked in a light glow, and an utter fantasy. So don't chase them. Seek instead to ensure that your expected returns for investing exceed the known risks. |
The Motley Fool
May 1, 2009
Dan Caplinger |
Don't Make This Life-Changing Mistake Take some steps to verify any advice you get from an advisor. Here are some things to keep in mind. |
Registered Rep.
April 1, 2007 |
Blotter Inside Job: The SEC charged 14 people in March in what one SEC official described as the biggest insider-trading scheme... Ponzi Scheming Manager: William Sirls, a former Wachovia branch manager was charged in early March with stealing... |
BusinessWeek
May 12, 2011
Roger Lowenstein |
Wall Street: Not Guilty Why have no executives gone to jail for their roles in the financial crisis? Perhaps because risk-taking and stupidity aren't criminal. |
The Motley Fool
March 12, 2009
Alyce Lomax |
Madoff: Go Directly to Jail, Do Not Pass Go Bernard Madoff has pleaded guilty and will now go directly to jail. We hope he'll learn his lesson -- or at least, that he'll spend the rest of his life in prison -- but honestly, there are things in this case for all of us to learn. |
