主题：FBI最近公布的一些东西 -- Levelworm

列一些，经常看CNN的说说看有多少是报道出来的？Madoff肯定有

March 24, 2009 EXEC. DIR. OF MORGAN STANLEY’S DOMESTIC STOCK LENDING DESK CONVICTED OF CONSPIRACY TO COMMIT SECURITIES FRAUD

March 23, 2009 MANHATTAN REAL ESTATE DEVELOPER PLEADS GUILTY IN $27 MILLION MORTGAGE FRAUD SCHEME

March 19, 2009 FORMER EXECUTIVE OF OLYMPIA MORTGAGE CORP. SENTENCED FOR WIRE FRAUD CONSPIRACY

March 19, 2009 TWO REAL ESTATE REPRESENTATIVES CHARGED WITH MORTGAGE FRAUD TARGETING DISTRESSED HOMEOWNERS ON THE RADIO

March 18, 2009 ACCOUNTANT FOR BERNARD L. MADOFF INVESTMENT SECURITIES, LLC CHARGED WITH FRAUD STEMMING FROM ACCOUNTING VIOLATIONS

March 16, 2009 FORMER INVESTMENT ADVISOR SAMUEL ISRAEL III PLEADS GUILTY TO FAILING TO SURRENDER TO BEGIN A 20-YEAR SENTENCE

March 12, 2009 BERNARD L. MADOFF PLEADS GUILTY TO ELEVEN-COUNT CRIMINAL INFORMATION AND IS REMANDED INTO CUSTODY

February 26, 2009 ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME

February 25, 2009 MANHATTAN REAL ESTATE DEVELOPER PLEADS GUILTY IN $27 MILLION FRAUD SCHEME

February 25, 2009 TWO INVESTMENT MANAGERS ARRESTED ON FRAUD CHARGES

February 25, 2009 FINANCIER ARRESTED ON SECURITIES FRAUD AND WIRE FRAUD CHARGES

February 24, 2009 TRADER SENTENCED TO MORE THAN FIVE YEARS IN PRISON IN CONNECTION WITH UBS INSIDER TRADING SCHEME

February 24, 2009 ARREST IN MULTIMILLION-DOLLAR INTERNET "GOLD-UNIT" PONZI SCHEME