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News Topic - Bernard Madoff

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Investment fraud warning signs to heed: Roseman When you think of investment fraud, which names come to mind?You probably remember Bernard Madoff, the U.S. financier sentenced to jail in 2009 for stealing $20 billion from investors’ accounts.You may also recall Earl Jones of Montreal, who target
TheStar.com | Aug 17, 2014 04:01 AM [GMT] | comment? | recommend
Judge cuts back Madoff trustee lawsuit versus Merkin NEW YORK (Reuters) - The trustee seeking money for Bernard Madoff's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan bankruptcy judge dismissed most claims in a roughly $565 million laws
Reuters | Aug 13, 2014 5:17 PM [GMT] | comment? | recommend
Former hedge fund managers agree to plead guilty to fraud BOSTON (Reuters) - Two former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas Petters, agreed to plead guilty to criminal charges that they lied about their investme
Reuters | Aug 12, 2014 8:05 PM [GMT] | comment? | recommend