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News Topic - Bernard Madoff

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Beachfront mansion once belonging to Bernie Madoff on the market for 21 million After Bernard Madoff's Ponzi scheme collapsed in 2008, the U.S. Marshals Service seized all of his family's assets, which included a relatively modest 3,000-square-foot beachfront home in Montauk, N.Y., on the easternmost tip of Long Island.
New Hampshire Union Leader | Apr 13, 2018 10:12 AM [GMT] | comment? | recommend article from Concord, New Hampshire
Bank of America pays $42 million fine in New York 'masking' probe NEW YORK (Reuters) - Bank of America Corp will pay a $42 million fine and admitted wrongdoing to settle claims by New York's attorney general that it fraudulently routed clients' stock trades to outside firms, including one run by swindler Bernard Madoff.
Reuters | Mar 23, 2018 4:52 PM [GMT] | comment? | recommend
Bank of America pays record $42 million penalty over masking stock trades (Reuters) - Bank of America Corp will pay a $42 million fine and admitted wrongdoing to settle claims by New York state that it fraudulently routed millions of client orders to trade stocks to outside firms, including a firm once run by Bernard Madoff.
Reuters | Mar 23, 2018 3:40 PM [GMT] | comment? | recommend
Timeline: Key dates in the Bernard Madoff case Bernard Madoff, a renowned Wall Street trader, initiates a scheme to defraud his investment clients. He eventually accepts billions of dollars from individual investors, charitable organisations, pension funds, hedge funds, and others. He claims that his
The Guardian | Feb 16, 2011 2:00 PM [GMT] | comment? | recommend