Bernie Madoff Ponzi Scheme

Madoffs Hit With Huge Lawsuit Over Claims They Should Have Caught Ponzi Scheme

Reuters | Posted 05.07.2012

Read More: Video, Madoff Lawsuit, Madoff Family, Bernie Madoff Victims, Business News, Bernard Madoff, Madoff Family Lawsuit, Bernie Madoff Ponzi Scheme, Bernie Madoff, Business News

May 7 (Reuters) - Members of Bernard Madoff's family were hit with an expanded $255.3 million lawsuit, saying they should have caught the patriarch'...

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SEC Ramping Up Efforts To Stop Hedge Fund Fraud

The Huffington Post | Alexander Eichler | Posted 12.28.2011

Read More: Financial Fraud, Video, Insider Trading, Freddie Mac, Hedge Fund Fraud, Hedge Funds, Allen Stanford, Lehman Brothers, Fannie Mae, Financial Crisis, Ponzi Scheme, Sec, Securities and Exchange Commission, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

Memo to hedge fund managers: It's a bad time to try to overachieve. The Securities and Exchange Commission is cracking down on hedge fund fraud, and t...

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SEC Disciplined Employees For Not Stopping Madoff Fraud: Report

Posted 01.11.2012

Read More: Video, Bernie Madoff Victims, Business News, Sec, Bernard Madoff, Sec-Madoff-Scandal, Securities and Exchange Commission, Bernie Madoff Ponzi Scheme, Bernie Madoff, Business News

The Securities and Exchange Commission disciplined seven employees over their failure to stop Bernard Madoff's Fraud, according to The Washington Post...

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Judge Tosses Madoff Victims' Suit Agaist JPMorgan Chase

Posted 01.02.2012

Read More: Madoff-Victims-Lawsuit, Video, JP Morgan, Bernie Madoff Jp Morgan, Bernie Madoff Victims, Business News, Madoff Victims, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

A federal judge threw out most of a $19.9 billion lawsuit against JPMorgan Chase & Co and a $2 billion case against UBS AG by the trustee seeking ...

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Madoff: I 'Can Live' With Victims' Anger

Posted 12.27.2011

Read More: Bernie Madoff Jail, Ruth Madoff, Video, Bernie Madoff Barbara Walters, Bernie Madoff Victims, Business News, Ponzi Scheme, Stephanie Madoff Mack, Ruth Madoff Ponzi Scheme, Madoff Ponzi Scheme, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

Bernard Madoff -- the man convicted of swindling billions from clients worldwide -- said he's more concerned with how his crimes affected his family t...

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The 5 Biggest Wall Street Scams of All Time

InvestingAnswers | Posted 12.06.2011

Read More: Worldcom, Wall Street, Kenneth Lay, Bernie Madoff Victims, Scam, Enron, Qwest, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

There are only a few things you can count on in the world: death, taxes and Wall Street scams. Here are five of the biggest Wall Street scams of all time.

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Bernie Madoff Claims Harvard Wants Him To Teach Ethics

Posted 10.26.2011

Read More: Bernie Madoff Harvard, Bernie Madoff Prison, Bernie-Madoff-Professor, Bernie Madoff Victims, Bernie Madoff, Bernie Madoff Ponzi Scheme, College News

Bernie Madoff really wants to get into academia. The Ponzi schemer, who is now spending lots of time in federal prison, claimed that Harvard is int...

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Bernie Madoff: I'm A Victim

Fox Business | Posted 10.25.2011

Read More: Bernie Madoff Victim, Wall Street, Bernie Madoff Wall Street, Bernie-Madoff, Bernie Madoff Fox Business Interview, Bernard Madoff, Madoff Scandal, Bernie Madoff Interview, Bernie Madoff Ponzi Scheme, Business News

In Madoff’s mind, his phony investment business, which he began in the late 1980s, doesn’t fully explain his contribution to modern financial serv...

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Ruth Madoff Dumps Incarcerated Husband: Report

The Huffington Post | Ashley Reich | Posted 10.15.2011

Read More: Ruth Madoff Divorce, Ruth Madoff, Video, Mark Madoff, Andrew Madoff, Ponzi Scheme, Bernard Madoff Jail, Bernie Madoff, Bernie Madoff Ponzi Scheme, Bernie Madoff's Wife, Madoff's Wife, Madoff Divorce, Divorce News

Ruth Madoff, who stood by her disgraced husband Bernie despite his $65 billion Ponzi scheme and 150-year prison sentence, is cutting ties to him now i...

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Former Madoff Employee Admits To Falsifying Records

Posted 08.06.2011

Read More: Laura Taylor Swain, Eric Lipkin, U.S. District Court for the Southern District of New York, Bernie Madoff Victims, USA v O'Hara, Depository Trust Co, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

NEW YORK (Grant McCool) - A former employee at convicted financier Bernard Madoff's firm admitted to adding fake employees to the payroll, part of...

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Robert De Niro Taking On Epic Criminal

Posted 07.13.2011

Read More: Bernie Madoff HBO, The Wizard of Lies: Bernie Madoff and the Death of Trust, Bernie Madoff, Bernie Madoff Ponzi Scheme, Robert De Niro Bernie Madoff HBO, Robert De Niro Bernie Madoff, Robert De Niro, Madoff, Madoff Movie, Robert De Niro Madoff, Entertainment News

Robert De Niro has played plenty of law-breakers in his illustrious career, but they all seem like petty thieves compared to the king of organized cri...

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Professor?

Posted 06.11.2011

Read More: Bernie Madoff Jail, Bernie Madoff Prison, Bernie Madoff Ponzi Scheme, Bernie Madoff, Bernie Madoff Professor, College News

Bernie Madoff, professor? Madoff, who in 2008 was convicted of running the largest Ponzi scheme in American history and is now serving a life sentence...

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PHOTOS: Bernie Madoff's Personal Property Up For Auction

The Huffington Post | Jonah Green | Posted 05.25.2011

Read More: Auction, Ruth Madoff, Bernie Madoff Ponzi Scheme, Bernie Madoff, Madoff, Slidepollajax, Ny News, New York News

Infamous ponzi schemer Bernie Madoff may be spending his final years at the Butner Federal Correctional Complex in North Carolina, but his stuff lives...

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Frank DiPascali, Madoff's Ex-Finance Chief, Released On Bail In NYC

AP | LARRY NEUMEISTER | Posted 05.25.2011

Read More: Bernie Madoff Ponzi Scheme, Frank DiPascali, Ponzi Scheme, Fbi, Bernard Madoff, US District Court, Bernie Madoff, Bernie Madoff Victims, Business News

NEW YORK — The former finance chief for jailed financier Bernard Madoff was released on $10 million bail Tuesday, months after he admitted his r...

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Madoff's Motto: "F*ck My Victims" (VIDEO)

Posted 05.25.2011

Read More: Bernie Madoff Prison, Bernie Madoff Victims, K.C. White, Bernard Madoff, Bernie Madoff, Bernie Madoff Ponzi Scheme, Ben Silverman, Video, Business News

The Wall Street Journal passes along this video profile of K.C. White, a fellow inmate of Bernie Madoff's at the Butner Federal Correctional Complex i...

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The Madoff Victims Who Came to Dinner

Dan Dorfman | Posted 05.25.2011

Read More: New York City Restaurants, Bernie Madoff Ponzi Scheme, Bernie Madoff, Bernie Madoff Victims, Madoff Victims, Business News

Nino Selimaj offered Madoff's victims free meals for an entire week at one of his seven city Nino's restaurants where the average dinner check, with wine, runs between $85 and $95 per person.

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AP: Ponzi Busts Nearly Quadrupled In 2009

Posted 05.25.2011

Read More: Allen Stanford, Stanford Ponzi Scheme, Ponzi Scheme, Giant Ponzi Scheme, Charles Ponzi, Madoff Ponzi Scheme, Bernie Madoff Ponzi Scheme, Ponzi Schemes, Business News

(AP -- CURT ANDERSON) - It was a rough year for Ponzi schemes. In 2009, the recession unraveled nearly four times as many of the investment scams as ...

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Philip Barry May Be The Madoff-Like Schemer Of Brooklyn, Except People Like Him

New York Daily News | Ben Chapman, Michael Lipkin and Elizabeth Hays | Posted 05.25.2011

Read More: Philip Barry Bernie Madof, Barbara Grebin, Madoff, Philip Barry, Charles Sifton, Michael Long, Brooklyn Ponzi Scheme, Bernie Madoff Ponzi Scheme, Philip Barry Ponzi Scheme, Brooklyn Ponzi Schemer, New York News

Philip Barry may be the Bernie Madoff of Brooklyn, but unlike the universally-reviled felon, many people still swear by him - instead of at him. Barr...

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David Friehling, Bernie Madoff's Accountant, May Be Nearing Plea Deal

AP | Posted 05.25.2011

Read More: Bernie Madoff's Accountant, David Friehling Fraud, David Friehling, New York, David Friehling Ponzi Scheme, Madoff Ponzi Scheme, Bernie Madoff, Bernie Madoff David Friehling, Bernie Madoff Ponzi Scheme, New York News

NEW YORK (AP) -- Bernard Madoff's accountant -- the only other person charged so far in the disgraced financier's massive fraud -- may be nearing a pl...

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Bernie Madoff Will Get Your Letters In Prison

NBC New York | John Capone | Posted 05.25.2011

Read More: Bernie Madoff Jail, Bernie Madoff Prison, Bernard Madoff, Madoffmail, Bernie Madoff, Bernie Madoff Ponzi Scheme, madoffmail.com, New York, Bernie Madoff Prison Cell, New York News

Those looking to vent their anger about Wall Street greed, take heart. There is now a decent outlet. MadoffMail.com is collecting material from the ...

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SEC Official Raised Concerns In 2004, Was Told To Ignore Problem

washingtonpost.com | Zachary A. Goldfarb | Posted 05.25.2011

Read More: Madoff Sentence, Madoff SEC, Securities and Exchange Commission, Genevievette Walker-Lightfoot, Bernie Madoff Ponzi Scheme, Madoff, Business News

An investigator at the Securities and Exchange Commission warned superiors as far back as 2004 about irregularities at Bernard L. Madoff's financial m...

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Madoff: More Money Laundering than Ponzi

Diane Francis | Posted 05.25.2011

Read More: Fraud, Swindler, White Collar Crime, Swindle, Madoff, Bernie Madoff Victims, Ponzi Scheme, Madoff Victims, Bernard Madoff, Madoff Ponzi Scheme, Bernie Madoff, Bernie Madoff Ponzi Scheme, Business News

Madoff is more than just a sociopath. Too much of this story doesn't hang together and he was too functional in other aspects of his existence.

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A Fool and His Money Are Soon Parted (Because) There's a Sucker Born Every Minute

Judith M. Bardwick | Posted 05.25.2011

Read More: Willie Sutton, Bernard Madoff, Conned, Money, Scam, Flattery, Madoff Scam, Ponzi Scheme, Madoff Scandal, Vanity, Bernie Madoff Ponzi Scheme, Bernie Madoff, Madoff Ponzi Scheme, Business News

Who is a sucker? A sucker is someone who wants something so badly that they lose all critical judgment.

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Bernie Madoff's Sons Scorn Parents, Report Says

Vanity Fair | Larry McShane | Posted 05.25.2011

Read More: Madoff Sons, Bernard Madoff Scandal, Madoff Family, New York City, Mark Madoff, Andrew Madoff, Bernard Madoff, Ponzi Scheme, Bernie Madoff, Madoff Ponzi Scheme, Bernie Madoff Ponzi Scheme, New York, Ruth Madoff, Home News

Bernie Madoff's sons have not spoken a single word to their father since he detailed the largest financial fraud in U.S. history, Vanity Fair reports....

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Madoff Secretary, Eleanor Squillari: Bernie's Silence Is Protecting Others (VIDEO)

AP | Posted 05.25.2011

Read More: Bernard Madoff, Bernie Madoff, Bernie Madoff Ponzi Scheme, Berndard Madoff, Bernie Madoff Partners, Eleanor Squillari, Madoff Secretary, Squillari, Business News

TEXT FROM THE ASSOCIATED PRESS NEW YORK -- Bernard Madoff's longtime secretary said Wednesday that she believes the disgraced financier is not coop...

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