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Former Broker Charged with Conspiracy to Commit Wire Fraud Following ...

Date: January 6, 2009

Former broker Kosta Kovachev has been charged with conspiracy to commit wire fraud for his alleged role in assisting New York law firm founder Marc Dreier with an alleged $380 million Ponzi scheme . Dreier is the founder of Dreier ...

Investor Fraud Lawsuits Stemming $50 Billion Ponzi Scheme May Name ...

Date: January 4, 2009

The civil lawsuits that will be brought by the victims of Bernard Madoff’s $50 billion fraud scam are expected to be numerous and massive. Not only will they likely target Madoff and his firm, Bernard L. Madoff Investment Securities LLC., ...

Madoff Investors Who Were Victims of “Ponzi” Scam Contact Securities ...

Date: December 17, 2008

Wall Street Icon Bernard Madoff’s $50 billion “Ponzi” scam may very well have bilked hundreds, even thousands, of investors of their money. Now, many of Madoff’s victims are contacting the securities fraud law firm of Shepherd Smith Edwards & Kantas ...

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