account$513 million), told a court his funds weren���t set up from the beginning to operate as a Ponzi scheme.
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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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until it reaches a jury. In his suit, Picard claims Sterling should have known Madoff was running a Ponzi scheme.
would prevent the agencies from enforcing hundreds of new rules enacted under Dodd-Frank, or worse, catching the next...
"nothing more than a pass-through vehicle" that invested 100 percent of its assets with Madoff and his firm...
Strategy and Financial Innovation, part of the agency's effort to address an embarrassing failure to catch swindler...
Strategy and Financial Innovation, part of the agency's effort to address an embarrassing failure to catch swindler...
of imprisoned Colombo boss Carmine "The Snake" Persico, who has reportedly become pals behind bars with Ponzi...
company LPL Financial for allegedly deceiving a Bronx retiree while "recommending and purchasing an interest in a...
with the top annualized salaries. The financial industry regulator, widely criticized for its failure to detect and...
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"nothing more than a pass-through vehicle" that invested 100 percent of its assets with Madoff and his firm...
to launder almost $19 million in funds for Kenneth Starr, the one-time financier who ran a $30 million Ponzi scheme,...
FORT LAUDERDALE, Fla. -- One of the properties belonging to convicted Ponzi scheme operator Scott Rothstein has been...
By 1992 at the latest, and probably by 1987, Bernard Madoff had started the largest Ponzi scheme in history, whose...
working with Fred Wilpon to help the Mets solve financial issues, which stem from Wilpon's relationship with Bernard...
The detailed story behind Bernie Madoff's Ponzi scheme, with Diana Henriques, The New York Times writer
with Fred Wilpon to help the Mets solve their financial issues, which stem from Wilpon's relationship with Bernard...
countdown clock outside its Sydney offices on George Street. Friday was also the 73rd birthday of the convicted Ponzi...
Book review Mitchell Zuckoff's "Lost in Shangri-La: The Epic True Story of a Plane Crash into the Stone Age"...
Here is a roundup of alleged cons, frauds and schemes to watch out for. The term ���Ponzi scheme,��� named after...
with Fred Wilpon to help the Mets solve their financial issues, which stem from Wilpon's relationship with Bernard...
guilty today to all 59 counts of mail fraud in a federal indictment charging him with a decade-long Ponzi scheme that...
in prison and ordered to pay $9.5 million in restitution after he pleaded guilty to running a Ponzi scheme that reached...
China Voice Holding Corp, and accused a co-founder of the telecommunications company of running an $8.
against Mr. Nilsen" on the website. Early in the proceedings, Neilson said Cedar Funding was operated like a Ponzi...
Top Sources: Bernard L. Madoff
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- Guardian Unlimited
- BusinessWeek
- clusterstock.alleyinsider.com
- theglobeandmail.com
- nypost.com
- bloomberg.com
- TheStreet.com
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