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Academic
: Securities Law Prof BlogSEC Charges Bernard Madoff with Running a Ponzi Scheme
By Securites Lawprof
Full post as published by Securities Law Prof Blog on December 12, 2008 (boomark / email).
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
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Dell Settles Fraud Charges for $100 Million

SEC charges former NASDAQ chairman with securities fraud
Bernard Madoff Charged: Admits Running a Massive Ponzi
From the Website of Bernard L. Madoff Investment Securities:
Verdacht auf 50-Milliarden-Betrug
Orthodox Jews Targeted in Alleged $255 Million Ponzi Scheme
The Gift and Estate Tax Charitable Deduction -- Good or Bad








