Annette Bongiorno, accused of helping her ex-boss, Bernard Madoff, run a multibillion-dollar Ponzi scheme, asked a federal judge to free her from pretrial house arrest, saying there’s no risk she will flee
Annette Bongiorno , the former aide to Bernard Madoff indicted last month for her alleged role in his massive Ponzi scheme, surrendered to U.S. marshals in Florida after her bail was revoked by a judge.
Annette Bongiorno , the former aide to Bernard Madoff indicted last month for her alleged role in his massive Ponzi scheme, was ordered to surrender to U.S. authorities after her bail was revoked by a judge in New York.
American Express Co., the biggest credit-card issuer by purchases, will pay $112.5 million to settle claims it violated consumer safeguards from marketing to collection in products sold to about 250,000 customers.
The 50 state attorneys general probing U.S. foreclosure practices will first settle with the five largest loan servicers, including Bank of America Corp. and JPMorgan Chase & Co. , Iowa Attorney General Tom Miller said.
JPMorgan Chase & Co. and the biggest U.S. banks face billions of dollars in legal costs related to their role in the financial crisis, threatening their profits and the stock price gains they made in 2010, Bloomberg News’s Linda Sandler reports, citing analysts.
Annette Bongiorno , Bernard Madoff ’s longtime secretary indicted this month in his Ponzi scheme, lost her bid for bail and was ordered by a federal magistrate in Florida to be taken to New York to face charges.
FBI raids seeking documents from three investment firms are related to hedge fund insider trading investigations directed by the office of Manhattan U.S. Attorney Preet Bharara, according to a person familiar with the probes.
Two former executives of Bernard Madoff appeared in court after their arrests in connection with the money manager’s multibillion-dollar Ponzi scheme, which has led to charges against at least eight people.