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Tag: financier
Bernie Madoff: Disgraced financier dies in prison
2021-04-14 16:36:27| BBC News | Business | UK Edition
Bernie Madoff admitted he had conned investors out of billions of dollars in a Ponzi scheme.
Tags: dies
prison
financier
madoff
Jho Low: US to recover $700m from 1MDB financier
2019-10-31 05:11:22| BBC News | Business | UK Edition
High-end real estate and a luxury hotel will be seized as part of the deal struck with financier Jho Low.
Tags: low
recover
financier
700m
US mail bombs: Who is financier George Soros?
2018-10-30 06:36:58| BBC News | Business | UK Edition
The billionaire financier and philanthropist was targeted in a US mail-bombing campaign.
Tags: mail
george
bombs
financier
Judge rejects women's sex allegations in financier case
2015-04-07 17:50:46| Footwear - Topix.net
A South Florida federal judge has rejected a bid by two women to join a high-profile sexual abuse lawsuit that included scandalous accusations against Britain's Prince Andrew and a prominent U.S. lawyer. U.S. District Judge Kenneth Marra issued his ruling Tuesday in the case involving wealthy financier Jeffrey Epstein.
Judge rejects women's sex allegations in financier case
2015-04-07 17:37:57| Apparel - Topix.net
A South Florida federal judge has rejected a bid by two women to join a high-profile sexual abuse lawsuit that included scandalous accusations against Britain's Prince Andrew and a prominent U.S. lawyer. U.S. District Judge Kenneth Marra issued his ruling Tuesday in the case involving wealthy financier Jeffrey Epstein.