accountLench, Daniel M. Hawke, Cheryl Scarboro, Thomas A. Sporkin, Robert B. Kaplan and Lorin L. Reisner. WASHINGTON - Bernard...
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BERNARD L. MADOFF
Bernard L. Madoff, a former chairman of the Nasdaq Stock market and founder/owner of Bernard L. Madoff Investment Securities LLC, was arrest by federal agents after his sons turned him in for running what Madoff called "giant Ponzi scheme." The Wall Street veteran created an allure of exclusivity and an A-list of investors that helped him market what is now being called the largest financial scam in history. This topic covers the latest news on Madoff's arrest and investment fraud.
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Recent news on this topic.
Ken Lench, Daniel M. Hawke, Cheryl Scarboro, Robert Khuzami, Tom Sporkin, Robert Kaplan and Lorin Reisner.
name is rarely spoken. More than seven months after he was sentenced to prison for orchestrating a global Ponzi scheme,...
and the Cabbage Patch Kids franchises, has reportedly snapped up another high-profile asset: the Manhattan penthouse...
late 1990s to include more hedge funds and alternative investments, and he advised clients to pull funds from Bernard...
late 1990s to include more hedge funds and alternative investments, and he advised clients to pull funds from Bernard...
Funds and property valued at about $370 million traced to R. Allen Stanford, who is suspected in a Ponzi scheme, have...
are the broadcast news trucks that camp out during court proceedings involving high-profile defendants like Martha...
A toy marketing tycoon credited with popularising Cabbage Patch Kids has reportedly snapped up Bernard Madoff's flat in...
White Collar Watch. Like the brief appearance of Punxsutawney Phil on Groundhog Day, the fallout from the enormous...
Toy magnate Alfred R. Kahn has bought Bernard Madoff's Manhattan penthouse, according to a person familiar with the deal
also reflect that millions of investors lost billions of dollars before the crooks were caught. As the $65-billion...
YORK - Andrew and Mark Madoff, whose father Bernard is serving 150 years in prison for the largest-ever Ponzi scheme,...
Bloomberg) -- Andrew and Mark Madoff, whose father Bernard is serving 150 years in prison for the largest-ever Ponzi...
Several members of Bernard L. Madoff's family have agreed to a freeze of their assets pending the outcome of a $200...
Stempel NEW YORK, Feb 5 (Reuters) - A buyer has signed a contract to buy imprisoned Ponzi schemer Bernard Madoff's...
Andrew and Mark Madoff, whose father, Bernard, is serving 150 years in prison for the largest-ever Ponzi scheme, agreed...
Fraudster Bernard Madoff's Manhattan penthouse has gone into contract for an undisclosed price. It was originally...
dismissed the securitiesfraud claims of the Securities and Exchange Commission SEC against a brokerage that worked...
s Manhattan Penthouse Under Contract for Sale (Update1) (Adds listing information in fourth paragraph.) Feb.
By Grant McCool NEW YORK, Feb 5 (Reuters) - The brother, sons and niece of imprisoned epic swindler Bernard Madoff have...
NEW YORK (Reuters) - The brother, sons and niece of imprisoned epic swindler Bernard Madoff have agreed to an asset...
since June, when he was arrested after a U.S. grand jury indicted him for allegedly running a Ponzi scheme.
(Adds Picard’s lawsuit in third paragraph.) Feb. 5 (Bloomberg) -- The sons of Bernard Madoff, the con man now serving...
Commentary by William Pesek Feb. 4 (Bloomberg) -- Real estate, stocks, credit. China sure has its share of bubbles.
Top Sources: Bernard L. Madoff
- CNN Money
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- Guardian Unlimited
- theglobeandmail.com
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- clusterstock.alleyinsider.com
- bloomberg.com
- TheStreet.com
- nypost.com
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