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: Yahoo Law NewsMadoff's daughter-in-law wants her name changed (CNN Money)
By Wire Services
Full post as published by Yahoo Law News on February 25, 2010 (boomark / email).
Employee Theft
Mother and daughter ordered to pay $1 million settlement for writing false paychecks.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Brown Greer et al.
alleging that the six law firms handling the Vioxx settlement failed to provide money for reimbursements to lien rights of Employee Retirement Income Security Act (ERISA) health plans.

Last-minute change in a will is not fraudulent transfer
Bailout Protected Bernie Madoffs
Madoff's Wife is Sued for Benefits Received from Madoff's Ponzi Scheme
Madoff's destruction of private foundations
So-called "Dungeon Dad" asks his daughter for cash









