Madoff Arrest

Billions Withdrawn Before Madoff Arrest, Records Show

New York Times | DIANA B. HENRIQUES and ZACHERY KOUWE | Posted 06.12.2009 | Business


About $12 billion was pulled out of accounts at Bernard L. Madoff's firm in 2008, according to several people briefed on an analysis of Mr. Madoff's b...

Madoff Was Ready To Send Out $173 Million To Family And Friends At Time Of Arrest, Prosecutors Say

AP | LARRY NEUMEISTER | Posted 02.09.2009 | Business


NEW YORK — Prosecutors said Thursday that investigators found 100 signed checks worth $173 million in Bernard Madoff's office desk that he was r...