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: SECLaw.comMadoff Middlemen Under Investigation
By Mark H. Astarita, Esq.
Full post as published by SECLaw.com on December 26, 2008 (boomark / email).
Private Investigators and Detectives
Services Provided by Private Investigators
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
Wells Fargo Settles New Jersey State Investigation into Pick-a-Payment Mortgages
McAfee, Symantec
Settle Investigation into Automatic Antivirus Subscription Practices
Schering Plough, Merck
Settle Multi-State Investigation for $5.4 Million
Verizon To Pay $52 Million To Settle
Verizon To Pay $52 Million To Settle "Pay as You Go" Data Charges FCC Investigation

Mukasey removes himself from Madoff investigation
Where was the SEC in the Madoff Scandal
Madoff Feeder Funds Become Target Of Investor Lawsuits
The Madoff Case: Another Black Eye for the SEC







