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Madoff Investigation

Ex-Madoff Workers Plead Not Guilty

AP | Posted 05.25.2011 | Business

NEW YORK — Four former employees of disgraced financier Bernard Madoff pleaded not guilty on Wednesday to charges they were in on his massive fr...

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 ...

Trustee Wants To Ditch Madoff's Fleet Of Luxury Autos

New York Times | Zachery Kouwe | Posted 05.25.2011 | Business

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...

1992 Ponzi Scheme Investigation Missed Signals About Madoff

New York Times | ALEX BERENSON | Posted 05.25.2011 | Business

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

Judge To Rule On Whether To Jail Madoff Monday

Reuters | Grant McCool | Posted 05.25.2011 | Business

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 ...

Lawyer: Madoff Cooperating With Federal Probes

Reuters | Grant McCool and Martha Graybow | Posted 05.25.2011 | Business

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

Ryan Grim

Madoff Investigator Wants To Broaden Scope Of Inquiry

HuffingtonPost.com | Ryan Grim | Posted 05.25.2011 | Politics

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