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Records Show How Madoff Used Firm As "Piggy Bank" Mr. Madoff listed family members, boat captains, housekeepers and others as employees of Bernard L. Madoff Investment Securities, even though they never actuall...
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Added: 6th May 2009
Rather Case Back in Court Tomorrow Dan Rather's case against CBS, now in its 19th month, is back in court tomorrow. The most recent filings are related to the release of more internal documents i...
Tags: CBS 
Added: 13th April 2009
MEL GIBSON DIVORCE: Wife Files Papers In Split LOS ANGELES — Mel Gibson's wife of 28 years filed for divorce Monday, citing irreconcilable differences. Robyn Gibson filed the petition, which offers no det...
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Added: 13th April 2009
Divorce filings accuse Nevada governor of affairs RENO, Nev. -- First lady Dawn Gibbons accuses Gov. Jim Gibbons in divorce papers of having extramarital affairs with a former Playboy magazine model and another...
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Added: 6th April 2009
Raptors star Bosh says he With his private life laid bare for the world to see from court filings in the United States, Toronto Raptors star Chris Bosh said today he will "take care of m...
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Added: 24th March 2009
IRS: AIG Taxes Probed (Reuters) -- The U.S. Internal Revenue Service is challenging some of the tax deals structured by AIG Financial Products Corp, the unit of the giant insurer tha...
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Added: 24th March 2009
Swedish countess claims $36M is not enough in divorce settlement A Swedish countess is taking her estranged husband back to court for more money - because the $36 million she is getting is not enough. Marie Douglas-David is s...
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Added: 20th March 2009
Cricket mogul Stanford AFP - Disgraced cricket mogul and financier Allen Stanford and his wife owe at least 227 million dollars in back taxes, US tax officials said in court filings M...
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Added: 16th March 2009
Justice Department Ends "Enemy Combatant" Definition For Gitmo Detainees WASHINGTON — The Obama administration is abandoning one of President George W. Bush's key phrases in the war on terrorism: enemy combatant In court filings Fr...
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Added: 13th March 2009
Koufax, Malkovich among Madoff victims Baseball great Sandy Koufax was one of thousands of clients thrown investment curveballs by Ponzi schemer Bernie Madoff, according to court filings released Wed...
Tags: Securities and Commodity Contracts Services  Investment Services  Financial Services Sector  U.S. Markets  SEC Activities  Sports  Professional Baseball  Baseball  Crime  Corporate Fraud  Corporate Ethics  Corporate Crime  Business  Washington  DC  Mary Schapiro  Financial Industry Regulatory Authority  Federal Bureau of Investigation  Barack Obama  U.S. Bankruptcy Courts  Irving Pickard  Boston  Bernard L. Madoff Investment Securities LLC  AlixPartners LLC  Manhattan  Dallas  Tim Teufel  Larry Silverstein  John Malkovich 
Added: 5th February 2009
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