Stanley Chais, Investor Tied To Madoff, The Subject Of New Criminal Probe
NEW YORK — A criminal probe of a prominent California investment manager parallels a civil investigation that concluded he fed nearly $1 billion...
NEW YORK — A criminal probe of a prominent California investment manager parallels a civil investigation that concluded he fed nearly $1 billion...
Jerry Brown | Posted 11.21.2009 | Business
Some called Beverly Hills financial adviser Stanley Chais an investment wizard, but in reality he was nothing more than a glorified middleman, channeling hundreds of millions of dollars in investors' funds to Bernie Madoff in New York.
AP | MARCY GORDON | Posted 07.23.2009 | Business
WASHINGTON — Federal regulators filed securities fraud charges Monday against a prominent California investment adviser and a New York brokerage fir...
Huffington Post | Ryan McCarthy | Posted 06.19.2009 | Business
While the SEC did nothing for years as Bernard Madoff ripped off billions from his clients in one of the world's largest ponzi schemes, the trustee pu...
Norb Vonnegut | Posted 06.18.2009 | Business
The trustee is on a mission to recover funds. He has his agenda, and we're watching a game of hardball between the courts and some extremely wealthy investors.
AP | TOM HAYS | Posted 06.01.2009 | Business
NEW YORK — A longtime Los Angeles money manager and philanthropist raked in more than $1 billion in false earnings from disgraced financier Bern...
AP | LARRY NEUMEISTER | Posted 12.11.2009 | Business