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Madoff Scheme

Madoff: JPMorgan Knew About Ponzi Scheme

Reuters | Posted 02.20.2014 | Business

By Jonathan Stempel NEW YORK (Reuters) - Two senior officials at JPMorgan Chase & Co and predecessor companies repeatedly confronted Bernard Madoff...

Madoff Victims Receiving IRS Refunds

wsj.com | ARDEN DALE | Posted 05.25.2011 | Business

The Internal Revenue Service has begun to send refund checks to Madoff investors who paid taxes on money they thought they had made before the massive...

$1 Billion Of Madoff's Assets Has Been Recovered, Says Trustee

Bloomberg News | Posted 05.25.2011 | Business

The assets of Bernard L. Madoff Investment Securities LLC that investigators have tracked to Gibraltar are worth about $75 million, raising to $1 bill...

Ruth Madoff, Kids Targets Of Probe, Bernie Not Cooperating: Report

The Daily Beast | Lucinda Franks | Posted 05.25.2011 | Business

Two days before Bernard Madoff enters an 11-count guilty plea in Manhattan federal court, the investigation into his giant Ponzi scheme has broadened ...

Madoff Victims List Released (FULL LIST, SLIDESHOW)

Huffington Post | Nicholas Sabloff | Posted 05.25.2011 | Business

A 163-page document containing a list of people and companies that invested with Bernard Madoff's firm was released Wednesday in a court filing. The l...

Madoff Whistleblower: There Are Other Ponzi Schemes Out There

nytimes.com | DIANA B. HENRIQUES | Posted 05.25.2011 | Business

The private fraud investigator who tried for years to ignite a federal investigation of Bernard L. Madoff told lawmakers on Wednesday that he had disc...

Madoff Expected To Disclose Assets To Regulators

AP | STEPHEN BERNARD | Posted 05.25.2011 | Business

NEW YORK — Investigators may get a clue Wednesday into how much money might be available for victims in the Bernard Madoff scandal. The fallen ...

Madoff Scandal Rippling Everywhere

AP | ADAM GELLER | Posted 05.25.2011 | Business

NEW YORK — In the nonprofit legal center Steven Schwartz runs from a converted furniture store in Northampton, Mass., the e-mail was very good n...

The Real Nature of Money

Francine Hardaway | Posted 05.25.2011 | Business
Francine Hardaway

It all started on June 2, when my friend Scott Coles in Phoenix committed suicide, and his business unraveled upon his death like a roll of toilet paper being spread around my house.

Shana Madoff, Bernard's Niece, Married SEC Veteran

MarketWatch | Posted 05.25.2011 | Business

The Securities and Exchange Commission plans to probe the relationship between the niece of financier Bernard L. Madoff and a former official at the a...

Madoff the Unoriginal!

John R. Price | Posted 05.25.2011 | Business
John R. Price

Bernard Madoff is a charming, sophisticated thief who used a common, garden-variety scheme to separate intelligent investors from their money. And the investors should have known better.

Madoff Bragged About Profits To SEC While Advising On Oversight

AP | Posted 05.25.2011 | Business

WASHINGTON — Securities and Exchange Commission chairman Christopher Cox said Tuesday his agency repeatedly failed for at least a decade to purs...