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...fraud and mail fraud before Judge Richard Sullivan in federal court in Manhattan. He admitted carrying out the fraud between 2004 and last February. Prosecutors...
...were arrested Friday at their homes. They were to appear in a Manhattan court to face conspiracy, falsifying records and other charges. "Without the help...
...pleaded guilty to conspiracy in a fraud carried out by a prominent Manhattan lawyer. The lawyer, Robert Miller, entered the plea to conspiracy and securities...
...government said David Friehling, whose plea was accepted in federal court in Manhattan, would have known that Madoff was carrying out history's biggest Ponzi...
...plead guilty in the case. Earlier this week, a federal judge in Manhattan continued to deny bail for Frank DiPascali, Madoff's former finance chief...
...Madoff's life then and now. According to papers filed in a Manhattan court by investor Jay Wexler, Madoff not only liked the green, as...
...five remained at large. Authorities gathering for an afternoon news conference in Manhattan said the crackdown, dubbed "Operation Bad Deeds," was aimed at the failure...
...should return when he first sued him in federal bankruptcy court in Manhattan. Picower has asked that the lawsuit be dismissed, saying it is unsupported...
...is scheduled to be sentenced Tuesday in U.S. District Court in Manhattan, where prosecutors submitted their written sentencing arguments late Thursday. Hsu was convicted...
...refused to discuss the one-page notification filed in federal court in Manhattan. But such a filing often indicates a plea deal is in the...
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