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New York, Corruption Timeline Monday, April 9 Bookmark and Share     Author
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Ex-NY police in 9/11 benefits fraud  Dozens of former emergency service workers have been arrested in a sweeping fraud investigation involving federal disability benefits Russian diplomats charged in alleged Medicaid fraud scheme  Dozens of current and former Russian diplomats and their spouses were charged with participating in a nine-year fraud scheme Rajaratnam to pay record $92.8m  The convicted insider trader, Raj Rajaratnam, has been handed a record fine by the SEC in a civil case   Madoff couple 'attempted suicide'  The wife of jailed US financial swindler Bernard Madoff has said the couple attempted suicide after his $65bn fraud scheme was exposed Insider trader Rajaratnam jailed  A former hedge-fund manager has been sentenced to 11 years in jail in New York for one of the biggest insider trading cases in U China stocks dive amid US fraud fears  Chinese internet stocks have dived in New York trading after the US Justice Department said it was considering launching a fraud investigation US insider trading trial begins  Jury selection in the long-awaited trial of billionaire hedge fund manager Raj Rajaratnam on charges of insider trading has begun Goldman Sachs accused of fraud  The Wall Street powerhouse has been accused of defrauding investors by the Securities and Exchange Commission Mayors, rabbis arrested in crime probe
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Panama Papers: US opens criminal investigation Map of Manhattan  Manhattan: The US Justice Department has opened a criminal investigation into tax avoidance schemes exposed by the Panama Papers   Fifa corruption: Jeffrey Webb pleads not guilty in US   Former Fifa Vice-President has pleaded not guilty in connection with a massive corruption scandal in the world football governing body India diplomat in visa row charged
  Trump settles Trump University lawsuits for $25m


year 2016 Top ^

Nov.18
  Donald Trump has settled three Trump University lawsuits for $25m (20m), the New York Attorney General has said
Apr.20


year 2015 Top ^

Jul.18


year 2014 Top ^

Jan.9
  Devyani Khobragade, 39, whose arrest in the US sparked protests from India has been formally indicted by a US grand jury

Jan.7


year 2013 Top ^

Dec.6


year 2011 Top ^

Nov.8
Oct.26
Oct.13
Sep.29
Mar.8


year 2010 Top ^

Apr.16


year 2009 Top ^

Jul.23
  New Jersey: 2 mayors, rabbis and politicians are among some 30 people arrested in a major corruption and money-laundering investigation
Jun.29   Fraudster Madoff gets 150 years
  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn
Jun.4 Fraud charge for Countrywide boss  Angelo Mozilo, former boss of Countrywide Financial, has been charged with fraud and insider trading by the Securities and Exchange Commission Mar.12   Madoff admits $50bn fraud scheme  Disgraced financier Bernard Madoff has pleaded guilty to all 11 charges surrounding a $50bn fraud. Prosecutors want him a 150-year sentence

year 2008 Top ^

Dec.23   Madoff investor commits suicide  Rene-Thierry Magon de la Villehuchet, 65, a French investment manager who put $1.4bn into Bernard Madoff's fraud-hit scheme has killed himse... Dec.17 Madoff under curfew on $10m bail  Bernard Madoff, the hedge fund boss accused of a $50bn fraud, has put up $10m bail and in effect been placed under house arrest Dec.13 Top investors 'hit by $50bn con'
  Some of the world's wealthiest private and corporate investors are reported to be victims of an alleged fraud by Wall Street broker Bernard Madoff
 Madoff ran a fund that paid annual interest of about 10% but prosecutors say it was, in effect, similar to a pyramid scheme. Victims of the scheme include some of the world's biggest banks, as well as hundreds of private investors


year 2007 Top ^

Nov.9 Ex-NY police head faces charges  Bernard Kerik, the city's top police officer at the time of the 9/11 terror attacks, has given himself up to authorities to face corruption ...

year 2005 Top ^

Jul.13 Worldcom's ex-boss gets 25 years  Bernard Ebbers was sentenced for his role in orchestrating the biggest corporate fraud in the nation's history

year 2004 Top ^

Jul.16 5 months in jail for Stewart
  Celebrity lifestyle guru has been sentenced over charges of conspiracy and obstruction

year 2002 Top ^

Mar.21 Charges over Twin Towers 'fraud'  23 people have been charged with trying to steal funds meant for the families of people killed in the WTC attack

year 2001 Top ^

Feb.15 Pardons probe


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