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  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 Two detained over Travolta 'scam'  Police have detained two people over an alleged plot to extort money from actor John Travolta after the death of his son   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... Top investors 'hit by $50bn con'
World News (13) Crime (1718) Corruption (168) Insider Trading (9) Scam (26) 2016 (1) 2014 (1) 2013 (2) 2011 (2) 2010 (1) 2009 (4) 2008 (5) 2007 (1) 2006 (1) 2005 (3) 2004 (1) 2003 (1) 2002 (3)
European Union (5) USA (9) Arab Countries (2) South America (4) United Kingdom (2) Mid-Atlantic states (4) Washington (2) France (3) England (2) New York (4) Peru (2) Paris (2)
Madoff (13)
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Justice Main Event: Fraudster Madoff gets 15...
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B. 2016-11-18 Trump settles Trump University lawsuits for $25m New York
2. 2014-05-23 Report: Iran billionaire executed over $2.6B fraud Evin prison, Tehran
3. 2013-12-06 Russian diplomats charged in alleged Medicaid fraud scheme New York
E. 2013-05-30 Sochi Olympics a 'monstrous scam' Moscow
5. 2011-11-01 Cricketers guilty of betting scam London
G. 2011-10-26 Madoff couple 'attempted suicide' New York
H. 2010-08-29 UK police quiz Pakistan players England
I. 2009-11-05 Tunnel scam hits dirt-poor Palestinians Gaza
2009-06-29 Fraudster Madoff gets 150 years New York

Report: Iran billionaire executed over $2.6B fraud   Iranian state television says Mahafarid Amir Khosravi at the heart of a state bank scam, has been executed 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 Sochi Olympics a 'monstrous scam'  As much as $30bn has been stolen in preparations for next year's Winter Olympics in Sochi, Russian opposition leaders say Cricketers guilty of betting scam   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 UK police quiz Pakistan players   Three Pakistan cricket players have been questioned by police over claims they were involved in a betting scam Tunnel scam hits dirt-poor Palestinians  Poverty-stricken Gaza has spawned its very own financial scandal, centered on the tunnels that run under the border with Egypt   Fraudster Madoff gets 150 years
  Trump settles Trump University lawsuits for $25m


year 2016 Top ^

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


year 2014 Top ^

May.23   Tehran


year 2013 Top ^

Dec.6   New York
May.30   Moscow


year 2011 Top ^

Nov.1   London
Oct.26   New York


year 2010 Top ^

Aug.29   England


year 2009 Top ^

Nov.5   Gaza
Jun.29   New York
  Bernard Madoff has been given the maximum prison sentence for masterminding a massive fraud that robbed investors of $65bn
Mar.12   New York
Jan.23   Bahamas


year 2008 Top ^

Dec.23   New York
Dec.13   New York
  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 pyrami...
Nov.13   Colombia 3 million bilked in pyramid schemes  Millions of Colombians deposited their life savings after being promised short-term returns of as much as 150% Nov.12   Colombia Riot over pyramid scam  Thousands have taken part in violent protests to demand the return of money invested in disreputable financial schemes Jan.24   Paris Rogue trader to cost SocGen $7bn
  Bank Societe Generale as uncovered 'massive' fraud by a trader which resulted in a loss of 4.9bn euros


year 2007 Top ^

Feb.7   Washington 5 named in Iraq contracting scam
  3 officers and 2 civilians charged they steered $8.6 million in reconstruction funds in exchange for kickbacks

year 2006 Top ^

Dec.21   Peru Ex-President accused in forgery scheme  A anti-corruption judge has charged Alejandro Toledo with a scheme to forge signatures to register his political party

year 2005 Top ^

Dec.28   California Dozens indicted in alleged Katrina scam  49 people have been indicted in a scam to pocket Red Cross hurricane relief funds May.3   Peru President accused of forgery scheme  3 congressmen issued a report accusing Alejandro Toledo of taking part in a criminal scheme to forge signatures Feb.3   UN Oil-for-food head criticized
  Inquiry chief Volcker says there is 'conclusive' evidence that the programme director had a 'conflict of interest'


year 2004 Top ^

Jan.30   Paris Ex-Prime Minister guilty of corruption
  A court has found Alain Juppe guilty of involvement in a party funding scam in Paris in the 1980s and 1990s

year 2003 Top ^

Oct.2   Rio de Janeiro Debt scam exposed

year 2002 Top ^

Sep.4   Indonesia Speaker jailed for corruption  Akbar Tandjung, head of the second largest political party, has been sentenced to three years in jail Jun.27   Washington British bankers charged in Enron fraud
Jun.15   Texas   Andersen guilty in Enron case  A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant


     * Time by Topic * Time by Location * Location by Topic
Scam, 21st Century, Time by Topic
Time Corruption Business Justice Financial Sports
2016
Trump settles Trump University lawsuits fo...
Business
2016 2016
Business
Justice
2016 2016
Justice
Financial
2016 2016
Financial
Sports
2016 2016
Sports
2014
Report: Iran billionaire executed over $2.6B...
Report: Iran billionaire executed over $2.6B...
Report: Iran billionaire executed over $2.6B...
Financial
2014 2014
Financial
Sports
2014 2014
Sports
2013
Russian diplomats charged in alleged Medicai...
Sochi Olympics a 'monstrous scam'
Business
2013 2013
Business
Russian diplomats charged in alleged Medicai...
Financial
2013 2013
Financial
Sochi Olympics a 'monstrous scam'
2011
Cricketers guilty of betting scam
Madoff couple 'attempted suicide'
Business
2011 2011
Business
Cricketers guilty of betting scam
Financial
2011 2011
Financial
Cricketers guilty of betting scam
2010
UK police quiz Pakistan players
Business
2010 2010
Business
Justice
2010 2010
Justice
Financial
2010 2010
Financial
UK police quiz Pakistan players
2009
Tunnel scam hits dirt-poor Palestinians
Fraudster Madoff gets 150 years
Madoff admits $50bn fraud scheme
Fraudster Madoff gets 150 years
Madoff admits $50bn fraud scheme
Fraudster Madoff gets 150 years
Madoff admits $50bn fraud scheme
Fraudster Madoff gets 150 years
Madoff admits $50bn fraud scheme
Sports
2009 2009
Sports
2008
Top investors 'hit by $50bn con'
3 million bilked in pyramid schemes
Rogue trader to cost SocGen $7bn
Top investors 'hit by $50bn con'
Rogue trader to cost SocGen $7bn
Justice
2008 2008
Justice
Top investors 'hit by $50bn con'
Rogue trader to cost SocGen $7bn
Sports
2008 2008
Sports
2007
5 named in Iraq contracting scam
Business
2007 2007
Business
Justice
2007 2007
Justice
Financial
2007 2007
Financial
Sports
2007 2007
Sports
2006
Ex-President accused in forgery scheme
Business
2006 2006
Business
Justice
2006 2006
Justice
Financial
2006 2006
Financial
Sports
2006 2006
Sports
2005
Dozens indicted in alleged Katrina scam
Oil-for-food head criticized
Business
2005 2005
Business
Dozens indicted in alleged Katrina scam
Financial
2005 2005
Financial
Sports
2005 2005
Sports
2004
Ex-Prime Minister guilty of corruption
Business
2004 2004
Business
Ex-Prime Minister guilty of corruption
Financial
2004 2004
Financial
Sports
2004 2004
Sports
2003
Debt scam exposed
Business
2003 2003
Business
Justice
2003 2003
Justice
Financial
2003 2003
Financial
Sports
2003 2003
Sports
2002
Speaker jailed for corruption
Andersen guilty in Enron case
British bankers charged in Enron fraud
Andersen guilty in Enron case
Speaker jailed for corruption
Andersen guilty in Enron case
Sports
2002 2002
Sports

     *
Time by Topic * Time by Location * Location by Topic


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