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Announcing: The 2008 www.BackgroundNow.com Most Wanted Crime Stories
www.BackgroundNow.com blogs high profile federal criminal and civil cases and readers rank their interest by count of their reading choices. From thousands of blog posts, these are the Top-10 Most Wanted BackgroundNow.com Crime Stories for 2008. Please remember that complaints and indictments are mere accusations and not evidence of guilt. In the United States all defendants are innocent if or until proven guilty.
#10: 22 Michigan Residents, Led by Brian Osburn, Indicted in Huge Marijuana Indoor Grow Investigation
#8: Johnny Mack Brown Captured, U.S. Marshals “15 Most Wanted”
#7 Adult Entertainment Producer, Paul F. Little, Sentenced to 46 Months in Prison on Obscenity Charges
#6 SEC’s Complaint Against Joseph Shereshevsky, Steven Byers, Wextrust And Axela
Now at Amazon.com: The Case Against Joseph Shereshevsky, Steven Byers & Wextrust: Case 1:08-cv-07104-DC Securities and Exchange Commission v. Byers et al (Paperback)
#2 In The Matter Of Petro America Corporation, Owen Hawkins And Martin Roper
Now at Amazon.com: The Fraud Indictment Of Dina Wein Reis, Suzanne Carrico, Sarah Golden, Chaya Cooper, Et. Al
www.BackgroundNow.com Staff Choices:
Now at Amazon.com: USA v The Mongols Outlaw Motorcycle Gang: Two Federal Indictments And Dozens Arrested, The USA’s Efforts To Dismantle The Mongols (Paperback)
Now at Amazon.com: “Bernard L. Madoff Charged In Multi-Billion Dollar Ponzi Scheme: Complaint Filed In Federal Court And Application For Emergency Relief”
Coming Soon To Amazon.com: “Bernard L. Madoff: The Five Federal Court Cases Filed December 2008 Official Federal Court Case Files”By BackgroundNow.com Staff
This new publication book includes the following content:
CASE #: 1:08-mj-02735-UA-1 USA v. MadoffDOCKET, MEMORANDUM OF LAW, 12/11/2008 HEARING TRANSCRIPTION
CASE #: 1:08-cv-10791-LLS SEC v. MadoffCOMPLAINT, ORDER APPOINTING RECEIVER, ORDER TO SHOW CAUSE, SIPA ORDER, ORDER ON CONSENT IMPOSING PRELIMINARY INJUNCTION
CLASS ACTION CASE 2:2008cv05026 Kellner v. MadoffDOCKET, COMPLAINT, SUMMONS
CLASS ACTION CASE 2:2008cv08260 Michael Chaleff v. Bernard L MadoffDOCKET, COMPLAINT, NEW CASE ORDER
ADVERSARY BANKRUPTCY CASE 1-08-ap-01789Securities Investor Protection CorporationV.Bernard L. Madoff Investment Securities, LLC.Bernard L. MadoffDOCKET, PLUS FILINGS DATED 12/11/2008 THROUGH 12/30/2008
ISBN / EAN13: 1441429069 / 9781441429063Page Count: 308Binding Type: US Trade PaperTrim Size: 8″ x 10″Language: EnglishColor: Black and WhiteRelated Categories: Law / Court Records
According to regulatory filings, the Madoff firm had more than $17 billion in assets under management as of the beginning of 2008. It appears that virtually all assets of the advisory business are missing.
Madoff founded the firm in 1960 and has been a prominent member of the securities industry throughout his career. Madoff served as vice chairman of the NASD, a member of its board of governors, and chairman of its New York region. He was also a member of NASDAQ Stock Market’s board of governors and its executive committee and served as chairman of its trading committee.
Complaints charge the defendants with violations of the anti-fraud provisions of the Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Advisers Act of 1940. In addition to emergency and interim relief, the SEC seeks a final judgment permanently enjoining the defendants from future violations of the antifraud provisions of the federal securities laws and ordering them to pay financial penalties and disgorgement of ill-gotten gains with prejudgment interest.
The SEC’s investigation is continuing.
“Bernard L. Madoff: The Five Federal Court Cases Filed December 2008″ delivers court documents and transcripts that provide in-depth facts and background regarding Madoff’s business practices — detailed information not found in newspapers or magazines.
About BackgroundNow.comwww.BackgroundNow.com was launched in August 2003 and provides a complete range background checks, custom research, related blogs and publishing of high-profile federal case files. BackgroundNow.com serves hundreds of companies throughout the USA. Call Lee Hill directly, 1 (713) 784-3232 x3142, to discuss any of these services. And go to Amazon.com for “BackgroundNow.com Staff” publications.
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Moderating an IncBizNet community will provide additional exposure for your company and offer an excellent opportunity to share your knowledge and interact with an expert audience. As a moderator, your time commitment would consist primarily of leading by posting occasional two to three-paragraph posts to this community’s blog and posting/answering questions to the discussion boards. Executives from executives on IncBizNet are able to post follow-up questions, comments, and other reactions. We also strongly encourage monthly gatherings either in person or via phone (we'll help set up the calls).
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