Topic: Stanley Chais
AP News | 2009-12-11 21:43:51
<div id="subtitle">NYC prosecutors say criminal probe under way of prominent Calif. Madoff investor</div><div><p>A criminal probe of a prominent California investment manager parallels a civil investigation that concluded he fed nearly $1 billion of investor money to Bernard Madoff, earning a quarter billion dollars in fees along ...
AP News | 2009-09-22 18:57:29
<div id="subtitle">California attorney general files $25 million lawsuit against alleged Madoff associate</div><div><p>The California attorney general on Tuesday sued a Beverly Hills money manager accused of funneling hundreds of millions of dollars in investments to con man Bernard Madoff.</p><p>The lawsuit ...
Reuters US Online Report Domestic News | 2009-09-22 18:08:29
<div><p>LOS ANGELES (Reuters) - California's attorney-general sued Los Angeles money manager Stanley Chais on Tuesday, accusing the celebrity fund manager of funneling money into Bernard Madoff's $65 billion Ponzi scheme.</p><p>California Attorney General Jerry Brown filed a securities fraud lawsuit against Beverly Hills investment adviser Chais, accusing ...
AP News | 2009-06-23 00:26:02
<div id="subtitle">SEC charges New York firm, California adviser with fraud in raising billions for Madoff scheme</div><div><p>Federal regulators filed securities fraud charges Monday against a prominent California investment adviser and a New York brokerage firm said to be secretly controlled by Bernard Madoff, accusing them of funneling ...
1
2
