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R. ALLEN STANFORD Age: 58 His Wealth: $2.2 billion, according to Forbes magazine ...more
March 1, 2009
The wife of disgraced money manager Bernard Madoff withdrew more than $15 million from a firm co-owned by her husband — including $10 million on the day before his arrest on charges he ran a $50 billion Ponzi scheme, the top security regulator in Massachusetts said Wednesday. ...more
February 11, 2009
Of all the words that have been used to describe the Bernard L. Madoff scandal, the most emotionally charged may be "Jewish." ...more
December 25, 2008
Florida House Democratic Leader Franklin Sands says he and his wife have a significant loss from what authorities say was a $50 billion pyramid scheme run by Wall Street money manager Bernard Madoff. ...more
December 22, 2008
A federal judge has signed an order saying investors who may have been duped in one of Wall Street's biggest frauds need the protection of the Securities Investor Protection Act. ...more
December 16, 2008
Some of the world's biggest banking institutions and hedge funds reported potential huge losses on Monday as the impact of alleged fraud by arrested Wall Street investment manager Bernard Madoff spread far beyond U.S. borders. ...more
December 15, 2008
Apple rebounded in Nasdaq trading after the computer maker said an unconfirmed report Friday morning that Chief Executive Officer Steve Jobs had a heart attack and was hospitalized is false. ...more
October 4, 2008
A relatively new homeowners insurance company with plans to expand operations in the Tampa Bay area raised millions of dollars from investors this week. ...more
August 1, 2008
A new homeowners insurance company plans to expand operations in the Bay area and raised millions of dollars from investors this week. ...more
July 31, 2008
Spain claims it has evidence that the sunken treasure recovered last year by Tampa-based Odyssey Marine Exploration was taken from a 19th century Spanish warship without consent of the Spanish government, according to papers filed Thursday in U.S. District Court in Tampa. ...more
May 9, 2008
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