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12-12-2008, 03:52 PM
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Confirmed User
Industry Role:
Join Date: Feb 2005
Location: US
Posts: 5,326
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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 $50 billion "Ponzi scheme" in what may rank among the biggest fraud cases ever. more |
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BUY MY SIG - 50$/Year