Eduardo Porter, NYTimes, Ponzi Schemes: The Haul Gets Bigger, but the Fraud Never Changes

Media Center, Office of the Attorney General – State of N.Y., Attorney General Cuomo Prosecuting NYS Parole Board Chairman for Stealing State-Owned Laptop 

DOJ Press Release, Second Arrest in  Dreier Investment Fraud Case

Pamela A. MacLean, National LJ, law.com, Hedge fund sued over Madoff investments

Pamela A. MacLean, National LJ, law.com, A white-collar defender’s take on what can be learned from the KPMG verdicts

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