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主题：FBI最近公布的一些东西 -- Levelworm
家园 FBI最近公布的一些东西 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