Rabbi in Australia charged with fraud An American-born rabbi and his wife living in South Australia were charged in an alleged funding scam for their school. By Dan Goldberg June 16, 2009 4:24 pm
Former Israeli finance minister convicted A former Israeli finance minister was convicted of fraud and theft. June 8, 2009 5:59 pm
Merkin charged in Madoff civil case Financier J. Ezra Merkin was charged in a civil fraud complaint alleging that he misled hundreds of investors in placing $2.4 billion of their money with Bernard Madoff April 7, 2009 7:41 pm