Frauds and Swindling

Court Filing Indicates ’03 Problem in Madoff Investor Account	Trustee Sues Four Madoff Relatives, Seeking $199 Million	Dozens Arrested in Online Fraud Crackdown
After 16 Years, Ecuador Oil Pollution Case Only Grows Murkier	41 Charged With Widespread Mortgage Fraud	Hedge Fund Chief Is Charged With Fraud
In Twist, Trustee Says More Madoff Aides Tied to Fraud	In Fraud Case, a Deal That Lost Millions	State Street Bank Accused of Fraud by California
Ex-Employee Is Key Witness in Insider Case	Cash Losses in Madoff Scheme Put at $21.2 Billion	Accountant Sentenced to House Arrest in UBS Tax Case
Indian Iron-Ore Exporter Is Target of Fraud Inquiry	3 Accused of Bid-Rigging in Municipal Bonds Sales	U.S. Charges Financial Firm in California With Fraud
Prosecutors Say Madoff Auditor Will Plead Guilty	S.E.C. Releases Details of Madoff Report	Mortgages: Fraud Watch for Homeowners
History of Legal Tangles for Raj Rajaratnam and Galleon	Former Broker Pleads Guilty in Ponzi Case	Congress Poised to Keep Homebuyers’ Tax Credit
Final Arguments in Trial of 2 Ex-Managers at Bear Stearns	Lawyer Pleads Guilty to Helping Defraud Hedge Funds	Trustee May Win Billions for Investors in Madoff

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