Person: Rebekah Carmichael

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

UK and US police smash $200m credit card fraud ring

Eleven people in the US, the UK and Vietnam have been arrested and accused of running a $200m (€153m) worldwide credit card fraud ring, US and UK law enforcement officials said last night.

Thu, 06 Jun, 2013

No appeal for Madoff

Disgraced financier Bernard Madoff will not appeal against his 150-year jail sentence for fraud.

Fri, 10 Jul, 2009

Madoff won’t appeal against 150-year sentence

Disgraced financier Bernard Madoff will not appeal against his 150-year jail sentence for fraud.

Fri, 10 Jul, 2009

Prosecutors indicate Madoff guilty plea on cards

PROSECUTORS filed court papers yesterday indicating Bernard Madoff may be ready to plead guilty to charges arising from one of the biggest financial frauds in history.

Sat, 07 Mar, 2009