fraud victims

US encourages prospective students to protect themselves from visa fraud


January 31st, 2011 - 6:44 pm ICT by ANI
New Delhi/Washington, Jan.31 (ANI): The U.S. Government has said that welcomes all legitimate students wishing to study in the United States, and strongly encourages prospective students to protect themselves from predatory visa ... Read more...

Posted in National |

Widow gives $7.2bn back to Madoff victims in largest forfeiture in US history


December 18th, 2010 - 1:56 pm ICT by ANI
London, Dec 18 (ANI): Bernie Madoff's widow is paying back more than 7.2 billion dollars of the missing money to the victims of the Wall Street swindler, it has emerged.The settlement is ... Read more...

Posted in World |

Ruth Madoff must report any spending over $100


August 5th, 2009 - 12:33 am ICT by IANS
New York, Aug 4 (DPA) The wife of convicted fraudster Bernard Madoff must give a monthly accounting of her spending to a court-appointed trustee, the Wall Street Journal reported Tuesday. Ruth Madoff, ... Read more...

Posted in World |

Zsa Zsa Gabor joins Bernie Madoffs investment fraud victims list


January 26th, 2009 - 3:34 pm ICT by ANI
New York, Jan 26 (ANI): Actress Zsa Zsa Gabor has joined the list of celebrities, including Steven Spielberg, Kevin Bacon and Kyra Sedgwick, who have lost money to accused financial swindler ... Read more...

Posted in Entertainment |

Kevin Bacon, Kyra Sedgwick also Madoff investment fraud victims


December 31st, 2008 - 5:39 pm ICT by ANI
New York, December 31 (ANI): Kevin Bacon and his wife, actress Kyra Sedgwick, have also been dubbed victims of fraudulent investment operation headed by fund manager Bernie Madoff.Madoff, the perpetrator of ... Read more...

Posted in Entertainment |

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