View Single Post
Old 12-12-2008, 03:52 PM  
Dvae
Confirmed User
 
Dvae's Avatar
 
Industry Role:
Join Date: Feb 2005
Location: US
Posts: 5,326
Massive Fraud - this decades Ivan Boesky

Although Boesky was small potatoes at $200 million by betting on corporate takeovers using inside information.

From Wikipedia:
He was investigated by the U.S. Securities and Exchange Commission for making investments based on tips received from corporate insiders. These stock acquisitions were sometimes brazen, with massive purchases occurring only a few days before a corporation announced a takeover.



NEW YORK (Reuters) ? Bernard Madoff, a quiet force on Wall Street for decades, was arrested and charged on Thursday with allegedly running a $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ever. more
Dvae is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote