Madoffs Hit With Huge Lawsuit Over Claims They Should Have Caught Ponzi Scheme
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'...
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'...
Posted 01.11.2012
The Securities and Exchange Commission disciplined seven employees over their failure to stop Bernard Madoff's Fraud, according to The Washington Post...
Posted 01.02.2012
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 ...
Posted 12.27.2011
Bernard Madoff -- the man convicted of swindling billions from clients worldwide -- said he's more concerned with how his crimes affected his family t...
Stephanie Madoff Mack | Posted 10.21.2011
I worry about the years, and questions, yet to come. Audrey doesn't remember her grandfather; Nick never knew him. I will tell them what he did to so many innocent people, and how he drove their father to his death.
InvestingAnswers | Posted 12.06.2011
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.
AP | By MARCY GORDON | Posted 11.23.2011
WASHINGTON -- The head of the Securities and Exchange Commission is facing increased scrutiny from lawmakers after a former top commission official sa...
Posted 10.26.2011
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...
Posted 08.06.2011
NEW YORK (Grant McCool) - A former employee at convicted financier Bernard Madoff's firm admitted to adding fake employees to the payroll, part of...
AP | The Associated Press | Posted 05.25.2011
NEW YORK — A private Swiss bank has agreed to pay up to $500 million to investors defrauded by Bernie Madoff. The trustee appointed to recover ...
John Robbins | Posted 05.25.2011
Madoff lived high and mighty as a billionaire as long as he kept his Ponzi scheme afloat. Greenspan was revered as long as he kept the party going for the ultra-rich, as long as he kept one bubble after another inflated.
The New York Observer | Laura Kusisto | Posted 05.25.2011
Dorris Carr Bonfigli is the perfect Manhattan socialite: beautiful, charming and terribly unlucky. One of Bernie Madoff's victims, Ms. Bonfigli listed...
AP | LARRY NEUMEISTER | Posted 05.25.2011
NEW YORK — The owners of the New York Mets should be held accountable for letting their workers put more than $16 million in 401(k) assets into ...
AP | LARRY NEUMEISTER | Posted 05.25.2011
NEW YORK — The former finance chief for jailed financier Bernard Madoff was released on $10 million bail Tuesday, months after he admitted his r...
Posted 05.25.2011
Does disgraced Ponzi king Bernie Madoff really have billions of dollars squirreled away? That's what one fellow prisoner is claiming. The New York P...
Posted 05.25.2011
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...
Dan Dorfman | Posted 05.25.2011
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.
nypost.com | Posted 05.25.2011
Talk about getting caught in a jam. After watching his team go down to defeat this season, Mets owner Fred Wilpon now faces potential "clawback" suit...
Reuters | Tom Hals | Posted 05.25.2011
Two victims of Bernard Madoff's Ponzi scheme filed a federal lawsuit against the U.S. Securities and Exchange Commission on Wednesday, seeking at leas...
Joe Peyronnin | Posted 05.25.2011
Judge Denny Chin imposed the maximum sentence of 150 years on Bernard L. Madoff, the mastermind of the greatest financial fraud in history, but it is not enough.
Jill Schlesinger | Posted 05.25.2011
When hiring a financial adviser, there are three distinct pieces: the advice, the trading and the custodianship. In Madoff's case, he owned all three pieces, but in most firms, at least one of the pieces is handled separately.
Jeff Kreisler | Posted 05.25.2011
Bernie Madoff got 150 years in prison, though he told investors it was 175 years... and they each told two investors it was 190 years... and so on and so on and so on...
Diane Francis | Posted 05.25.2011
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.
nytimes.com | Posted 05.25.2011
The trustee charged with recovering assets for investors defrauded by Bernard L. Madoff has started a "hardship program" for individual victims to acc...
New York Post | Posted 05.25.2011
BERNIE Madoff is coming to a movie theater near you. ...
Reuters | Posted 05.07.2012