investment operation

Shanghai Disneyland construction begins


April 8th, 2011 - 6:06 pm ICT by ANI
Shanghai, Apr.8 (ANI): Yu Zhengsheng, head of the municipal Committee of the Communist Party of China (CPC), has announced the commencement of the construction work on the Shanghai Disneyland theme park after ... Read more...

Posted in World |

China won’t dump US Treasuries or pile into gold


July 8th, 2010 - 2:10 pm ICT by ANI
New Delhi, July 8 (ANI): The State Administration of Foreign Exchange (SAFE) in China has ruled out the option of dumping its US Treasury securities holdings, worth 2.45 trillion dollars, and called ... Read more...

Posted in World |

NRI businessman arrested in 80-mn pound investment fraud


August 2nd, 2009 - 7:37 pm ICT by IANS
London, Aug 2 (IANS) An NRI businessman, who allegedly masterminded 80-million-pound fraud investment operation, has been arrested for duping around 600 people, including celebrities like former England cricketer Darren Gough, actress ... Read more...

Posted in Business |

‘Ponzi scheme’ mastermind won’t appeal 150-year sentence


July 10th, 2009 - 6:48 am ICT by IANS
New York, July 10 (Xinhua) Bernard Madoff, who was charged with 11 criminal counts in the biggest investment fraud in history, won't appeal his 150-year prison sentence, his attorney has said. Madoff, ... Read more...

Posted in Business |

Madoff says sorry for PS47bn swindle


March 14th, 2009 - 1:18 pm ICT by ANI
London, March 14 (ANI): Bernard Madoff apologised for committing the largest investor fraud ever, amounting to as much as 47 billion pounds, while being sent behind the bars.The 70-year-old pleaded guilty ... Read more...

Posted in World |

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 |

Worlds wealthiest woman also victim to Madoffs investment fraud


December 25th, 2008 - 2:32 pm ICT by ANI
Washington, December 25 (ANI): Liliane Bettencourt, the wealthiest woman in the world and heiress to the L''Oreal empire, has been dubbed another victim of fraudulent investment operation headed by fund manager ... Read more...

Posted in World |

Steven Spielberg, an investment fraud victim?


December 17th, 2008 - 1:40 pm ICT by ANI
Washington, December 17 (ANI): Steven Spielberg, along with Jeffrey Katzenberg, may never see a chunk of his millions following reports that the director may have been another victim of fraudulent investment ... Read more...

Posted in Entertainment |

Subscribe