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  • Madoff's Victims: What They Say About Swindler Thursday, 12 Mar 2009 | 3:52 PM ET

    Bernard Madoff pled guilty to eleven charges stemming from his alleged $64 billion Ponzi scheme today. His victims were given a chance to speak in court, though some did not in spite of their lingering questions.

  • Judge Throws Out Long-Running Enron Case Friday, 6 Mar 2009 | 11:33 AM ET

    A long-running lawsuit brought by Enron investors against three financial firms over their dealings with the collapsed energy trader has been dismissed by a federal judge in Houston.

  • Cuomo Subpoenas Merrill Top Earners Wednesday, 4 Mar 2009 | 9:33 PM ET
    Andrew Cuomo

    New York Attorney General Andrew Cuomo has issued subpoenas to seven top executives at Merrill Lynch -- executives who earned more than $200 million last year, according to sources familiar with the investigation. 

  • Restoring The Uptick Rule Wednesday, 25 Feb 2009 | 6:05 PM ET

    As you may know Jon Najarian has been calling for a restoration of the uptick rule. Well, an important supporter may have just joined his ranks.

  • Obama Wants Stricter Regulations For Wall Street Wednesday, 25 Feb 2009 | 4:25 PM ET

    Financial institutions that pose a serious risk to markets should be subject to serious government oversight, President Barack Obama said Wednesday.

  • Baccardax: Here's How to Fix this Mess Monday, 23 Feb 2009 | 9:14 AM ET

    The most obvious pothole on the road to reparation is mark-to-market valuation; and it remains a mystery to me as to why this less than two-year old accounting rule remains the most ignored portion of debate.

  • SEC Uncovers Ponzi Scheme Targeting Deaf Investors Thursday, 19 Feb 2009 | 2:45 PM ET

    The Securities and Exchange Commission obtained a court order halting an alleged Ponzi scheme by Hawaii-based Billions Coupons and its CEO Marvin R. Cooper that was targeting members of the Deaf community in the U.S. and Japan.

  • Stanford Financial Chief Tried to Flee Country: Source Wednesday, 18 Feb 2009 | 11:37 AM ET

    The head of Stanford Financial Group charged with orchestrating an $8 billion fraud tried Tuesday to get a one-way flight out of the country, a source told CNBC.

  • Alleged Swindler Nadel To Stay Behind Bars Friday, 13 Feb 2009 | 8:22 PM ET
    Arthur Nadel

    Arthur Nadel, the Florida money manager who briefly went missing last month after the six hedge funds he ran collapsed in an alleged "mini-Madoff" scheme, will remain behind bars at least awhile longer.

  • Ailing Banks May Require More Aid to Keep Solvent Friday, 13 Feb 2009 | 5:35 AM ET

    Some of the nation’s large banks, according to economists and other finance experts, are like dead men walking, the New York Times reported.

  • Alleged Swindler Nadel Anticipated 'Mini-Madoff' Label Thursday, 12 Feb 2009 | 8:03 PM ET
    Arthur Nadel

    Federal prosecutors say disgraced Florida hedge fund manager Arthur Nadel wrote letters home while he was fleeing from authorities last month, including one telling his family he "really anticipated" being labeled a "Mini-Madoff." 

  • Bank Test May Expand U.S. Regulators’ Role Thursday, 12 Feb 2009 | 10:37 AM ET
    Bank

    Exams for 18 or so of the biggest banks set to begin soon could lead to dramtic re-regulation of American finance.

  • Whistleblower Identifies 'Mini-Madoff' for SEC Thursday, 5 Feb 2009 | 6:29 PM ET

    Whistleblower Harry Markopolos, whose warnings about the Madoff scandal fell on deaf ears at the Securities and Exchange Commission for years, has provided the SEC's Inspector General with new information about an alleged "mini-Madoff" fraud that is still underway, CNBC has learned.

  • Madoff Clients: Relatives, Celebrities and Charities Thursday, 5 Feb 2009 | 3:24 AM ET
    Bernie Madoff

    Hall of Fame pitcher Sandy Koufax. Actor Kevin Bacon. World Trade Center developer Larry Silverstein.  All three have at least one thing in common: Their names appear on a list of several thousand clients who lost money investing with Bernard Madoff. The list has been made public in a court filing in U.S. Bankruptcy Court in Manhattan.

  • Alleged Swindler Nadel Agrees to Freezing of Assets Wednesday, 4 Feb 2009 | 5:35 PM ET
    Arthur Nadel

    Hedge fund manager Arthur Nadel, arrested last week on fraud charges, has agreed to have his assets frozen.

  • SEC Officials Can't Find Their Own Backsides: Lawmaker Wednesday, 4 Feb 2009 | 3:41 PM ET

    Rep. Gary Ackerman (D-N.Y.) attacked SEC officials testifying before the House Financial Services committee for failing to detect Bernie Madoff’s $50 billion Ponzi scheme on Wednesday.

  • Mini-Madoff Denied Bail for Now Thursday, 29 Jan 2009 | 9:05 PM ET

    Nicholas Cosmo, the Long Island man accused of running a $370 million dollar Ponzi scheme, remains jailed following a bail hearing today.

  • Madoff's Apartment Gets Changing of the Guard Thursday, 29 Jan 2009 | 2:42 PM ET
    Bernie Madoff

    As Bernard Madoff awaits his fate inside his Manhattan penthouse, he is getting a new crew to keep him safe.

  • Missing Fund Manager Nadel Is Arrested in Florida Tuesday, 27 Jan 2009 | 4:27 PM ET
    Arthur Nadel

    A Florida hedge fund manager who disappeared this month just as he was due to pay investors $50 million turned himself in to authorities Tuesday to face federal securities and wire fraud charges.

  • Nadel Fraud Dates Back to at Least 2003: Receiver Tuesday, 27 Jan 2009 | 1:11 AM ET

    The court-appointed receiver in the case of missing hedge fund manager Art Nadel says Nadel has been defrauding investors since at least 2003, "and in all likelihood before then."