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Two detained over Travolta 'scam' Map of Bahamas   Bahamas: 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  New York: Rene-Thierry Magon de la Villehuchet, 65, a French investment manager who put $1.4bn into Bernard Madoff's fraud-hit scheme has killed himself   Top investors 'hit by $50bn con'
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1. 2016-11-18 Trump settles Trump University lawsuits for $25m New York
C. 2011-10-26 Madoff couple 'attempted suicide' New York
3. 2009-01-23 Two detained over Travolta 'scam' Bahamas
4. 2008-12-23 Madoff investor commits suicide New York
2008-12-13 Top investors 'hit by $50bn con' New York
G. 2007-02-07 5 named in Iraq contracting scam Washington
H. 2005-12-28 Dozens indicted in alleged Katrina scam California
8. 2002-06-27 British bankers charged in Enron fraud Washington
9. 2002-06-15 Andersen guilty in Enron case Texas

  Madoff couple 'attempted suicide'
  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 2011 Top ^

Oct.26
  New York: The wife of jailed US financial swindler Bernard Madoff has said the couple attempted suicide after his $65bn fraud scheme was exposed



year 2009 Top ^

Jan.23


year 2008 Top ^

Dec.23
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 pyramid scheme. Victims of the scheme include some of the world's biggest banks, as well as hundreds of private investors


year 2007 Top ^

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


year 2005 Top ^

Dec.28 Dozens indicted in alleged Katrina scam
  California: 49 people have been indicted in a scam to pocket Red Cross hurricane relief funds

year 2002 Top ^

Jun.27   British bankers charged in Enron fraud
  Washington: The Justice Department has charged 3 former British bankers with wire fraud in an alleged $7.3 million scheme Jun.15   Andersen guilty in Enron case
  Texas: A jury has found accountancy firm guilty of obstructing justice by shredding documents relating to the failed energy giant


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