The Internal Revenue Service has begun to send refund checks to Madoff investors who paid taxes on money they thought they had made before the massive...
Bloomberg News | Posted 04.23.2009 | Business
The assets of Bernard L. Madoff Investment Securities LLC that investigators have tracked to Gibraltar are worth about $75 million, raising to $1 bill...
The Daily Beast | Lucinda Franks | Posted 04.11.2009 | 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 ...
Huffington Post | Nicholas Sabloff | Posted 03.07.2009 | Business
A 163-page document containing a list of people and companies that invested with Bernard Madoff's firm was released Wednesday in a court filing. The l...
nytimes.com | DIANA B. HENRIQUES | Posted 03.07.2009 | Business
The private fraud investigator who tried for years to ignite a federal investigation of Bernard L. Madoff told lawmakers on Wednesday that he had disc...
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 ...
AP | ADAM GELLER | Posted 01.21.2009 | Business
NEW YORK — In the nonprofit legal center Steven Schwartz runs from a converted furniture store in Northampton, Mass., the e-mail was very good n...
Francine Hardaway | Posted 01.19.2009 | Business
It all started on June 2, when my friend Scott Coles in Phoenix committed suicide, and his business unraveled upon his death like a roll of toilet paper being spread around my house.
MarketWatch | Posted 01.17.2009 | Business
The Securities and Exchange Commission plans to probe the relationship between the niece of financier Bernard L. Madoff and a former official at the a...
John R. Price | Posted 01.16.2009 | Business
Bernard Madoff is a charming, sophisticated thief who used a common, garden-variety scheme to separate intelligent investors from their money. And the investors should have known better.
AP | Posted 01.16.2009 | Business
WASHINGTON — Securities and Exchange Commission chairman Christopher Cox said Tuesday his agency repeatedly failed for at least a decade to purs...
wsj.com | ARDEN DALE | Posted 09.05.2009 | Business