We need to consider when results, whether for cyclists, pitchers, runners, fund managers, or public companies are perhaps too good to be true and how we might look for the signs.
NEW YORK -- Longtime U.S. Rep. Gary Ackerman, a feisty Democrat known as much for scolding bankers and regulators as he was for his personal quirks li...
In late 1999, Boston-based securities analyst Harry Markopolos discovered Bernard Madoff was running the largest Ponzi scheme in world history. His team pursued the truth for nearly a decade, only to find no one would listen.
MIAMI -- Thousands of buyers vied for items that once belonged to convicted swindler Bernard Madoff, with 14 pairs of underwear going for $200 and a p...
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...
I am astounded, stunned, shocked and ferociously outraged by the amoral performance of the establishment bank in America -- JP Morgan Chase (JPM,NYSE)...
More than two years have passed since Bernard Madoff was arrested for a massive Ponzi scheme which spanned 16 years and consumed roughly $20 billion i...
JP Morgan could be "complicit", i.e. aiding and abetting the Madoff Ponzi scheme, by omission -- that is not fulfilling its duty as a fiduciary -- as well as by commission, according to white collar lawyers I have consulted today.
An arm of the United States Marshals Service undervalued what could amount to untold millions of dollars in assets forfeited by white-collar criminals...
As the mother of a suicide victim, the news of 46 year-old Mark Madoff's apparent suicide by hanging earlier this morning, has left me... I don't exac...
Bernie Madoff's outrageous, unflagging returns struck a JPMorgan employee as "too good to be true" two months before his arrest, according to newly un...