User Name:

Password:

remember me

Forgot your password?

Not a member?

Join Now

News Topic - Bernard Madoff

RSS feedDisplaying articles 1 - 10 of most recent articles

U.S. judge won't void five ex-Madoff employees' convictions NEW YORK (Reuters) - The federal judge who oversaw the trial of five associates of imprisoned swindler Bernard Madoff on Thursday refused to overturn their convictions for helping their former boss run one of the world's biggest Ponzi schemes.
Reuters | 23 hours, 46 minutes ago | comment? | recommend
Photo from Yahoo! News
U.S. judge won't overturn convictions of five ex-Madoff employees NEW YORK (Reuters) - The federal judge who oversaw the trial of five associates of imprisoned swindler Bernard Madoff refused to overturn their convictions for helping their former boss run one of the world's biggest Ponzi schemes. U.S. District Judg
Yahoo! News | Jul 24, 2014 7:59 PM [GMT] | comment? | recommend
Bizarre Madoff motion appears to be a forgery; judge denies request A bizarre motion purportedly signed by convicted Ponzi schemer Bernard Madoff claims the federal government used bio-electric sensors and voice-to-skull technology to influence the court in the case. Judge Denny Chin of the New York-based 2nd U.S. Circuit
ABA Journal | Jul 24, 2014 4:21 PM [GMT] | comment? | recommend
Photo from Yahoo! News
Judge dismisses suit claiming JPMorgan knew of Madoff fraud A U.S. federal judge on Wednesday dismissed a shareholders' lawsuit claiming JPMorgan Chase & Co board members knew about Bernard Madoff's Ponzi scheme and ignored red flags signaling his massive fraud. The lawsuit filed in February alleged
Yahoo! News | Jul 24, 2014 12:13 AM [GMT] | comment? | recommend
Photo from Yahoo! News
Madoff associates should get 'significant' time: prosecutors By Bernard Vaughan NEW YORK (Reuters) - Five former employees of disgraced investment manager Bernard Madoff should be sentenced to "significant" prison sentences of up to 20 years or more, prosecutors said in a court filing on Friday. "The
Yahoo! News | Jul 19, 2014 02:16 AM [GMT] | comment? | recommend
Photo from Yahoo! News
Madoff sons took millions for real estate, trustee alleges By Jonathan Stempel NEW YORK (Reuters) - Bernard Madoff's sons created accounts out of thin air and engineered sham loans to buy pricey Manhattan real estate as they diverted tens of millions of dollars of money from their father's firm, a court
Yahoo! News | Jul 15, 2014 7:37 PM [GMT] | comment? | recommend
Photo from MSNBC
Madoff Sons Obstructed SEC, Trustee Suit Says New allegations allege that Bernard Madoff's sons knew more about their father's Ponzi scheme and may have obstructed an SEC audit.
MSNBC | Jul 15, 2014 6:46 PM [GMT] | comment? | recommend
Photo from New York Post
Accountant's plea signals more possible scrutiny of Madoff son U.S. prosecutors may still be building a case against imprisoned swindler Bernard Madoff’s only surviving son, who according to sources was one of the “co-conspirators” mentioned in a plea deal...
New York Post | Jul 8, 2014 9:16 PM [GMT] | comment? | recommend article from New York, New York
Photo from Yahoo! News
Exclusive: Accountant's plea signals more possible scrutiny of Madoff son By Joseph Ax NEW YORK (Reuters) - U.S. prosecutors may still be building a case against imprisoned swindler Bernard Madoff's only surviving son, who according to sources was one of the "co-conspirators"mentioned in a plea deal by a Madoff a
Yahoo! News | Jul 8, 2014 7:33 PM [GMT] | comment? | recommend
Financial advisers and the issue of trust The management of conflict of interest is a slippery slope, and one that Bernard Madoff would slide off
Financial Times | Jul 8, 2014 4:39 PM [GMT] | comment? | recommend