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News Topic - Bernard Madoff

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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 | Jul 24, 2014 8:53 PM [GMT] | comment? | recommend
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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
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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
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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