The fact Keith Henry Alexander lost his own money in the scheme and paid back $143,000 to other investors were mitigating factors in the settlement
Irwin Lipkin participated in fraud by maintaining Madoff’s books for decades
A settlement was reached with Allan Voight and his firms, including injunctions and civil penalties
Tom Hayes, formerly of UBS and Citigroup, was found guilty on eight counts of conspiracy to defraud
SEC reveals alleged scheme to conceal ownership of microcap company
Some investors in Bradon Technologies lost their life savings
Sandy Winick faces a maximum jail sentence of 20 years
Indictment alleges that Melvin Palmer defrauded 76 investors of approximately US$2.7 million
Phillip Kenner and associate Tommy Constantine pocketed millions of dollars in several schemes targeting NHL players and other investors, U.S. court rules
Large-scale fraudulent illegal distribution raised more than $14 million