Bernie Madoff Ponzi Scheme

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The Madoff Victims Who Came to Dinner

Dan Dorfman | Posted 10.12.2009 | Business

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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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 09.17.2009 | New York

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 08.16.2009 | New York

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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Bernard Madoff: How To Send Him A Prison Letter (Or A Poem)

NBC New York | John Capone | Posted 08.13.2009 | New York

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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Madoff Scandal: SEC Official Raised Concerns In 2004

washingtonpost.com | Zachary A. Goldfarb | Posted 08.02.2009 | Business

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 07.30.2009 | Business

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 07.20.2009 | Business

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 07.04.2009 | Local

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, Local 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 06.06.2009 | Business

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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Ron Kuby's Jailhouse Advice to Bernie Madoff

Ron Mwangaguhunga | Posted 05.16.2009 | Business

Read More: Air America, Bernard Madoff, Ponzi Scheme, Madoff Scandal, Bernie Madoff Ponzi Scheme, Madoff Ponzi Scheme, Bernie Madoff, Business News

"The first piece of advice," said Kuby on his syndicated program, is that "prison is designed to be arbitrary...you have to live with the arbitrary system of the penal code. Period."

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Madoff's Prison Number Pays Off for Lottery Player

Andrea Chalupa | Posted 04.25.2009 | Business

Read More: Walletpop, Madoff Money, Andrea-Chalupa, Ruth Madoff, Andrea Chalupa, Lotto, Madoff Victims, WalletPop.Com, Bernard Madoff, Madoff Scandal, Wallet Pop, Lotto Winners, Bernie Madoff Ponzi Scheme, Amendolaro, Anthony Papa, Business News

It's great to see that, finally, someone got some money out of this Madoff crisis, even if it is only $1,500, about the price of one of Bernie's designer loafers or a manicure for Ruth.

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Time to Take Jon Stewart to Task!

Bill Cusack | Posted 04.13.2009 | Media

Read More: Cnbc, Stock Market Crash, Wall Street Crisis, Wall Street, Bernie Madoff Ponzi Scheme, Comedy Central, Jim Cramer on the Daily Show, Stock Market, Stock Market Crisis, Jim Cramer Daily Show, New York Stock Exchange, John Stewart, Financial Meltdown, Personal Finance, Jim Cramer, Media News

I just finished watching Jon Stewart's almost completely satisfying conversation with Jim Cramer on Hulu. Stewart chastised Cramer for taking Wall St...

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

The Daily Beast | Lucinda Franks | Posted 04.11.2009 | Business

Read More: Ruth Madoff, Madoff Investigation, Madoff Fraud, Madoff, Madoff Scheme, Madoff Wife Investigation, Bernard Madoff, Madoff Scandal, Madoff Kids, Bernie Madoff, Madoff Ponzi Scheme, Bernie Madoff Ponzi Scheme, Business News

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

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Don't Let Madoff Cop a Plea

Aaron Zelinsky | Posted 04.07.2009 | Business

Read More: Bernie Madoff Scam, Bernie Madoff Financial Markets, Charles Ponzi, Bernie Madoff, Bernie Madoff Ponzi Scheme, Bernie Madoff Jail, Bernie Madoff Victims, Regulatory Reform, Financial Crisis, Giant Ponzi Scheme, Global Financial Crisis, Ponzi, Alberto Gonzales, Ponzi Schemes, Financial Regulation, U.S. Attorney, Madoff-Plea-Deal, Business News

For the good of the American people, Madoff's victims, and the American financial regulatory system, Madoff should be tried in open court.

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Ruth Madoff: $62 Million In Real Estate, Bonds, Cash

Bloomberg | David Glovin | Posted 04.02.2009 | Business

Read More: Bernard Madoff, Ruth Madoff, Bernie Madoff Ponzi Scheme, Bernie Madoff, Ruth-Madoff-Ponzi-Scheme, Ruth Madoff $62 Million, Ruth Madoff Funds, Business News

March 2 (Bloomberg) -- Ruth Madoff, the wife of accused fraudster Bernard Madoff, owns a New York City apartment, $45 million in municipal bonds, and ...

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Madoff Whistleblower Markopolos Speaks To 60 Minutes

Huffington Post | Julie Satow | Posted 04.02.2009 | Business

Read More: Markopolos Madoff, Harry Markopolos Madoff, Bernard Madoff, Harry Markopolos, Harry-Markopolos-Whistleblower, Bernie Madoff, Bernie Madoff Ponzi Scheme, Harry Markopolos 60 Minutes, Business News

Television news show 60 Minutes interviewed Madoff whistleblower Harry Markopolos on Sunday. The financial analyst spent eight years trying to bring...

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Walter Noel's Bernie Madoff Nightmare

Vanity Fair | Vicky Ward | Posted 04.02.2009 | Business

Read More: Walter Noel Bernie Madoff, Bernard Madoff Walter Noel, Bernie Madoff Victims, Greenwich Mean Time, Bernard Madoff, Walter Noel, Fairfield Greenwich Advisors, Fairfield Walter Noel, Bernie Madoff, Bernie Madoff Ponzi Scheme, Bernie Madoff Walter Noel, Vanity Fair Noels, Vanity Fair and the Noels, Business News

Walter and Monica Noel, their five attractive daughters, and their well-connected sons-in-law were flying ever higher on the profits of their Fairfiel...

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Madoff Ponzi Scheme: No Indication Stocks Were Ever Purchased

AP | TOM HAYS | Posted 03.23.2009 | Business

Read More: Bernard Madoff, Madoff Scandal, Madoff Fraud, Bernie Madoff Ponzi Scheme, Bernie Madoff, Madoff, Bernie Madoff Victims, Ponzi Scheme, Madoff Ponzi, Madoff Ponzi Scheme Victims, Business News

NEW YORK — Investors wiped out by the Bernard Madoff scandal got more bad news on Friday: Investigators have confirmed suspicions that the month...

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Allen Stanford Missing: Federal Authorities Do Not Know His Whereabouts

Huffington Post | Julie Satow | Posted 03.21.2009 | Business

Read More: R. Allen Stanford, Allen Stanford, Ponzi Scheme, Bernard Madoff, Sir R. Allen Stanford, Sir Allen Stanford, Bernie Madoff, Bernie Madoff Ponzi Scheme, Allen Stanford Missing, Stanford Missing, Allen Stanford Whereabouts, Where Is R. Allen Stanford, r.allen Stanford, Sir Allen Stanford Missing, Business News

UPDATE: MSNBC is reporting that Allen Stanford tried to hire a private jet to flee the US. According to ABC News, federal authorities do not know the...

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Madoff's Victims: Their Exact Locations Around The Globe

Zero Hedge | Tyler Durden | Posted 03.09.2009 | Business

Read More: Madoff, Bernie Madoff, Bernie Madoff Victims, Madoff Victims, Ponzi Scheme, Madoff Ponzi Scheme, Bernie Madoff Ponzi Scheme, Business News

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BERNIE MADOFF PONZI SCHEME: Victim List Grows

AP/WSJ/NY Times | Posted 02.04.2009 | Business

Read More: Bernie Madoff Financial Markets, Mort Zuckerman and Bernie Madoff, Bernie Madoff and Steven Spielberg Charity, Bernie Madoff, Bernie Madoff Victims, Philadelphia Eagles and Bernie Madoff, Hsbc Bernie Madoff Victim, Eli Weisel Bernie Madoff Victim, Business News, New York Mets Bernie Madoff Victim, Slideshow, Madoff Ponzi, Madoff Victim List, Madoff Hsbc, Madoff List, Madoff Ponzi Scheme, Madoff Ponzi Scheme Victims, Bernie Madoff Ponzi Scheme, Madoff Victims List, Madoff Victims, Hsbc Madoff, Madoff Clients, Ponzi Scheme, Business News

UPDATE 2/4/09: The full 162-page list of Madoff clients and customers compiled by restructuring firm AlixPartners has been released. See the list her...

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