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Posts Tagged ‘ponzi scheme’

Software Programmers Indicted in Madoff Case

March 24th, 2010
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Two former computer programmers have been indicted in the Madoff case now along with a string of others linked to a massive Ponzi scheme. According to Wall Street Journal, Jerome O’Hara, 47, and George Perez, 43, were indicted by a… Continue reading this article, and get more legal news and information, at FindLaw.com

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Software Programmers Indicted in Madoff Case

Legal News bernie madoff, cynthia shackelford, david friehling, falsifying records, free speech, george perez, legal news, perjury, ponzi scheme, school law

Deduct Business Travel: Allowable Tax Deductions

March 24th, 2010
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For business travelers, deducting travel expenses can be a great way to lower your income tax amount. Although there are some great allowable tax deductions available for business travel, the traveling businessperson needs to be aware that there are certain rules… Continue reading this article, and get more legal news and information, at FindLaw.com

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Deduct Business Travel: Allowable Tax Deductions

Legal News business travel, cynthia shackelford, david friehling, falsifying records, income tax, legal news, perjury, ponzi scheme, tax deductions, taxes

Forgiveness of Debt in Bankruptcy: The Basics

March 24th, 2010
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This week’s Supreme Court decision in a bankruptcy case involving student loan debt, not to mention the soaring numbers of bankruptcies, has many people curious about the boundaries of debt discharge in bankruptcy. Well, what is “discharge” in bankruptcy? In a nutshell, discharge…

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Forgiveness of Debt in Bankruptcy: The Basics

Legal News bankruptcy, cynthia shackelford, david friehling, forgiveness of debts, legal news, ponzi scheme, student loans, supreme court, tax deductions, taxes

Suit Alleges Molestation Abuse Cover-up by the Boy Scouts

March 24th, 2010
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The Boy Scouts have been rocked with allegations of molestation abuse dating back from the 1970s till the 1980s. A lawsuit filed by Portland Oregon attorney Kelly Clark details how the molestation abuse of one scout allegedly occurred even after… Continue reading this article, and get more legal news and information, at FindLaw.com.

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Suit Alleges Molestation Abuse Cover-up by the Boy Scouts

Legal News bankruptcy, child abuse, cynthia shackelford, forgiveness of debts, legal news, oregon, perversion files, ponzi scheme, sexual abuse, supreme court, tax deductions, taxes, timur dykes

Madoffs Seek Name Change: The Rules of Name Changes

February 26th, 2010
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Bernie Madoff’s daughter-in-law wants out. Out of the Madoff name, that is.

Legal News bernie madoff, connecticut, drugs, family law, gas explosion, gas purge, law enforcement, natural gas, ponzi scheme, prisons, stephanie madoff, wrongful death

Ponzi Alert! The Bernie Madoff of South Florida

February 26th, 2010
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They call him “Bernie Madoff

Legal News bernie madoff, connecticut, gas explosion, legal news, miami, ponzi scheme, prisons, racketeering, scott rothstein, south florida, stephanie madoff

Madoff Auction: Personal Items of Fraudster up for Grabs

November 10th, 2009
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Going once… Going twice…

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Madoff Auction: Personal Items of Fraudster up for Grabs

Legal News crime in the news, forfeiture, law enforcement, legal news, madoff, new york, ponzi scheme, white collar

Madoff Accountant David Friehling to Plead Guilty

October 30th, 2009
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Things aren’t quite adding up for David Friehling, the former accountant for Ponzi-scheme operator Bernard Madoff. He is expected to plead guilty to fraud and other charges, according to a letter today from prosecutors to U.S

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Madoff Accountant David Friehling to Plead Guilty

Legal News crime in the news, legal news, madoff, ponzi scheme, securities fraud, white collar

GINA Regulations and Wellness Programs for Samll Busniesses

October 30th, 2009
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Small business owners may have to rethink their wellness rewards programs because of new rules and regulations under the Genetic Information Non-Discrimination Act; which is known as GINA.

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GINA Regulations and Wellness Programs for Samll Busniesses

Legal News crime in the news, gina, hras, legal news, madoff, ponzi scheme, securities fraud, wellness programs, white collar

Shots Fired at CNN’s Lou Dobbs’ House Probed by Police

October 30th, 2009
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Lou Dobbs, a CNN television anchor and managing editor dodged

Legal News celebrity crime, crime in the news, gina, madoff, ponzi scheme, securities fraud, wellness programs

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