Madoff Money

Records Show How Madoff Used Firm As "Piggy Bank"

New York Times | Posted 06.06.2009 | Business


Mr. Madoff listed family members, boat captains, housekeepers and others as employees of Bernard L. Madoff Investment Securities, even though they nev...

Madoff's Prison Number Pays Off for Lottery Player

Andrea Chalupa | Posted 04.25.2009 | Business


Andrea Chalupa

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.

Details Emerge Of Money To Refund Madoff Victims

AP | DAVID B. CARUSO | Posted 04.21.2009 | Business


NEW YORK — A clearer picture is emerging of how much money might be available to pay back victims of the Bernard Madoff fraud, but while the pot...

Prosecutors Seek To Claim Over $30M From Madoff's Sons

AP | LARRY NEUMEISTER | Posted 04.17.2009 | Business


NEW YORK — Prosecutors stepped up their scrutiny of Bernard Madoff's family and assets Tuesday, telling a judge they want to seize jewelry, busi...

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...

Madoff Received $250 Million Ten Days Before Firm's Crash

Wall Street Journal | ROBERT FRANK and AMIR EFRATI | Posted 02.06.2009 | Business


Ten days before his arrest, Bernard Madoff received $250 million from a man who helped give him his start on Wall Street, a move that shows how the in...

Madoff Expected To Disclose Assets To Regulators

AP | STEPHEN BERNARD | Posted 01.30.2009 | Business


NEW YORK — Investigators may get a clue Wednesday into how much money might be available for victims in the Bernard Madoff scandal. The fallen ...

A Still-Pertinent Inquiry for All Madoff Watchers

Fortune's Stanley Bing | Posted 01.29.2009 | Business


<i>Fortune</i>'s Stanley Bing

Where's the money? If the location has been revealed anywhere in video, print or online, I've missed it.