Legal Research

The Journal News (Westchester County, New York), June 30, 2009 Tuesday, NEWS; Pg. 3, 542 words, Juror says she purposely caused mistrial to get off rape case, Steve Lieberman
... 92%); FELONIES (90%); CRIMINAL OFFENSES (90%); TESTIMONY ( ...
... JUSTICE DEPARTMENTS (89%); LAW COURTS & TRIBUNALS (89%);  ...
NEW YORK, USA (90%)
New York

The Journal News (Westchester County, New York), June 30, 2009 Tuesday, NEWS; Pg. 1, 1211 words, Madoff gets maximum sentence for 'evil', Jonathan Bandler and Jorge Fitz-Gibbon
... gallery - and called Madoff's crimes "extraordinarily evil." "Objectively speaking, the fraud was staggering," said Chin,  ...
... proportion." "This was not a crime borne of any financial  ...
... orchestrated, long-term fraud," Baroni said. "He drove  ...
NEW YORK, USA (92%)
New York

The Journal News (Westchester County, New York), June 30, 2009 Tuesday, NEWS; Pg. 3, 332 words, Woman recants accusations that Spring Valley man raped her, Steve Lieberman
... 89%); INVESTIGATIONS (89%); CRIMINAL CONVICTIONS (89%); JAIL SENTENCING (89%); CRIMINAL OFFENSES (89%); SENTENCING ( ...
... ARREST WARRANTS (77%); LAW ENFORCEMENT (75%); CONTROLLED  ...
NEW YORK, USA (92%)
New York

The New York Post, June 30, 2009 Tuesday, All Editions; Pg. 33, 643 words, A MISDEPP - NO THRILLS OR CHILLS IN DILLINGER FLICK; DEPP-RESSINGLY MISSES TARGET, Lou Lumenick
... REVIEWS (90%); ORGANIZED CRIME (90%); FILM (90%);  ...
... ACTORS & ACTRESSES (89%); LAW ENFORCEMENT (78%); MYSTERY &  ...
NEW YORK, USA (73%)

The New York Post, June 30, 2009 Tuesday, All Editions; Pg. 6, 244 words, NO COUNTRY-CLUB CLINK FOR WORLD'S MOST HATED HUSTLER, MURRAY WEISS, BRUCE GOLDING and CHUCK BENNETT
... JAIL SENTENCING (90%); CRIMINAL CONVICTIONS (90%); FRAUD & FINANCIAL CRIME (78%);  ...
NEW YORK, USA (90%); PENNSYLVANIA,  ...

The New York Post, June 30, 2009 Tuesday, All Editions; Pg. 6, 446 words, CROOK'S PREY GET TO HAVE THEIR SAY, REUVEN FENTON, JOHN DOYLE and ANDY GELLER
... 89%); FRAUD & FINANCIAL CRIME (89%); SENTENCING (76%); LAW COURTS & TRIBUNALS (76%);  ...
NEW YORK, USA (94%); PENNSYLVANIA,  ...

The New York Post, June 30, 2009 Tuesday, Late City Final; Pg. 5, 751 words, PONZI MONSTER GETS 150 YEARS - * VICTIMS CHEER AS MADOFF GETS MAX * SWINDLER 'SORRY' FOR $65B 'MISTAKE', BRUCE GOLDING, REUVEN FENTON and DAN MANGAN
... 10 people are expected to be criminally charged soon in  ...
... scheme, said a law-enforcement source close to the  ...
... 90%); FRAUD & FINANCIAL CRIME (90%); PONZI SCHEMES ( ...
... 78%); TERRORISM (78%); CRIMINAL OFFENSES (78%); LAW COURTS & TRIBUNALS (76%); LAWYERS (75%); LAW ENFORCEMENT (73%)
NEW YORK, USA (92%)

The New York Times, June 30, 2009 Tuesday,  Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 954 words, Waiting to See Madoff, an Angry Crowd Is Disappointed, By ZACHERY KOUWE
... 90%); FRAUD & FINANCIAL CRIME (90%); NEWS REPORTING ( ...
... 74%); VERDICTS (73%); LAW COURTS & TRIBUNALS (71%);  ...
NEW YORK, USA (92%); NEW  

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The New York Times, June 30, 2009 Tuesday,  Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 1288 words, Private Banker Moved Funds Undetected, By LYNNLEY BROWNING and DIANA B. HENRIQUES
... 90%); FRAUD & FINANCIAL CRIME (89%); PONZI SCHEMES (88%); INTERVIEWS (78%); LAW ENFORCEMENT (76%); TAX FRAUD (76%); SPECIAL INVESTIGATIVE  ...
NEW YORK, USA (93%)

The New York Times, June 30, 2009 Tuesday,  Late Edition - Final, Section A; Column 0; Business/Financial Desk; Pg. 1, 1710 words, Madoff, Apologizing, Is Given 150 Years, By DIANA B. HENRIQUES; Zachery Kouwe and Jack Healy contributed reporting.
... accountant has been arrested on criminal charges, but securities  ...
... steering other investors into the fraud scheme for their own  ...
... all about the enormity of his criminal activity and others who  ...
... an associate professor of law at Fordham, said he was  ...
... society. They pointed to the extent of the crime: a fraud that ensnared millionaires, private  ...
... SETTLEMENTS & DECISIONS (90%); CRIMINAL OFFENSES (90%); JAIL  ...
... PRISONS (89%); LARCENY & THEFT (78%); GUILTY PLEAS ( ...
NEW YORK, USA (92%)

The New York Times, June 30, 2009 Tuesday,  Late Edition - Final, Section A; Column 0; Metropolitan Desk; Pg. 2, 60 words, Corrections
... PUNISHMENT (91%); CAPITAL CRIMES (91%); JUDGES (90%); SUPREME COURTS (88%); LAW COURTS & TRIBUNALS (88%)
NEW YORK, USA (90%)

Newsday (New York), June 30, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A02, 541 words, HALL OF SHAME INFAMOUS FINANCIAL CASES, COMPILED BY GARY DYMSKI
... executive of Enron Corp. CRIME: Convicted in 2006  ...
... Houston of 19 counts of fraud, conspiracy, insider trading and  ...
... Angeles investment bank. CRIME: Pleaded guilty to six felony counts of securities fraud and conspiracy, paying $ ...
... largest cable companies. CRIME: Convicted in 2004  ...
... York of 15 securities fraud charges and of duping company  ...
... chief executive of WorldCom CRIME: Convicted in 2005  ...
... counts of conspiracy, securities fraud and other crimes. THE CASE: Ebbers' role  ...
... 11-billion accounting fraud forced the telephone company into  ...
NEW YORK, USA (93%); TEXAS,  ...

Newsday (New York), June 30, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A02, 600 words, His last payment: the rest of his life; Judge: Decades-long Ponzi scheme was 'extraordinarily evil'; Madoff remains calm, admits his apology 'doesn't help you'; Bureau of prisons to decide where he spends his sentence, BY ANTHONY M. DESTEFANO
... 90%); FRAUD & FINANCIAL CRIME (89%); JEWS & JUDAISM (86%); JUDGES (78%); LAW COURTS & TRIBUNALS (78%);  ...
NEW YORK, USA (94%); NEW

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Newsday (New York), June 30, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A04, 638 words, Victims blame Madoff, feds, BY KEIKO MORRIS AND KATHLEEN KERR
... 90%); LITIGATION (90%); CRIMINAL CONVICTIONS (90%); JAIL  ...
... PRISONS (78%); SECURITIES LAW (77%); REAL ESTATE ( ...
FLORIDA, USA (92%); NEW YORK, USA (92%); ARIZONA,  ...

Newsday (New York), June 30, 2009 Tuesday,  ALL EDITIONS, NEWS; Pg. A20, 463 words, In absentia, he's found guilty of identity theft, BY ANN GIVENS
... 91%); LAWYERS (91%); CRIMINAL CONVICTIONS (91%); JUSTICE DEPARTMENTS (90%); IDENTITY THEFT (90%); FRAUD & FINANCIAL CRIME (90%); LAW COURTS & TRIBUNALS (89%);  ...
NEW YORK, USA (79%)

Rochester Democrat and Chronicle (New York), June 30, 2009 Tuesday, NEWS, 566 words, Madoff gets 150 years, James Bernstein
... PONZI SCHEMES (90%); CRIMINAL CONVICTIONS (90%); FOUNDATIONS ( ...
... GOVERNMENT (78%); LARCENY & THEFT (78%); LAW COURTS & TRIBUNALS (78%);  ...
NEW YORK, USA (93%)
New York

Rochester Democrat and Chronicle (New York), June 30, 2009 Tuesday, NEWS, 225 words, Payroll firm president to hire his own lawyer, Michael Zeigler
... 78%); INVESTIGATIONS (78%); CRIMINAL OFFENSES (78%); PUBLIC DEFENDERS (77%); LARCENY & THEFT (77%); ATTORNEYS GENERAL ( ...
NEW YORK, USA (91%)
New York