Sustainability| More...
 

Madoff Investigation

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 ...

Read Whole Story

Trustee Wants To Ditch Madoff's Fleet Of Luxury Autos

New York Times | Zachery Kouwe | Posted 02.22.2009 | Business

Read More: Madoff Investigation, Bernard Madoff, Madoff Autos, Madoff Cars, Business News

Call it the Bernard L. Madoff Collection of Fine Cars. The trustee overseeing the liquidation of Mr. Madoff's brokerage firm has asked a federal bank...

Read Whole Story

1992 Ponzi Scheme Investigation Missed Signals About Madoff

New York Times | ALEX BERENSON | Posted 02.17.2009 | Business

Read More: Madoff Inquiry, Bernard Madoff, Bernard Madoff Fraud, Madoff Case, Madoff Investigation, Ponzi Scheme, Business News

Seventeen years ago, federal investigators questioned for the first time whether Bernard L. Madoff was connected to a Ponzi scheme. Their inquiry cent...

Read Whole Story

Judge To Rule On Whether To Jail Madoff Monday

Reuters | Grant McCool | Posted 02.10.2009 | Business

Read More: Madoff Investigation, Bernard Madoff, Madoff Scandal, Madoff Bail, Business News

A U.S. judge will issue a written ruling at noon on Monday on a request by U.S. prosecutors to revoke the bail of accused swindler Bernard Madoff and ...

Read Whole Story

Lawyer: Madoff Cooperating With Federal Probes

Reuters | Grant McCool and Martha Graybow | Posted 02.06.2009 | Business

Read More: Madoff Investigation, Madoff Fraud, Madoff, Bernard Madoff, Madoff Probe, Madoff Scandal, Bernie Madoff, Business News

Bernard Madoff is cooperating with government investigations into his alleged $50 billion fraud, one of his lawyers said on Tuesday, as prosecutors so...

Read Whole Story

Ryan Grim

Madoff Investigator Wants To Broaden Scope Of Inquiry

HuffingtonPost.com | Ryan Grim | Posted 02.05.2009 | Politics

Read More: H. David Kotz, Madoff Investigation, House Financial Services, Bernard Madoff, Spencer Bachus, Sec, Madoff Scandal, Bernie Madoff, Barney Frank, Politics News

The investigation into federal regulators' complicity in -- or failure to detect -- the Bernard Madoff ponzi scheme could get a lot bigger, the lead i...

Read Whole Story