accountinvolving homebuilder Lennar Corp. Two years ago, Mr. Minkow released a report that accused Lennar of operating a Ponzi...
Join Business Exchange
to access the most
relevant content for you,
filtered by like-minded
business professionals.
Learn more
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.
Bernard L. Madoff is part of Business Exchange, suggested by
Marc Hayem.
This topic contains
2,444 news
and
899 blog
items.
Read updated news, blogs, and resources about Bernard L. Madoff. Find user-submitted articles and reactions on Bernard L. Madoff from
like-minded professionals.
News
Please add new articles to this topic
By Suzanne Barlyn NEW YORK���A part-owner of Cohmad Securities Corp. who allegedly helped steer money into Bernard...
security interest in property. In court, he admitted the alleged investments never existed and it was all a Ponzi...
HARTFORD, Conn. ��� The fallout from the biggest white-collar federal prosecution in Connecticut is being felt a...
say Venezuelan-American Francisco Illarramendi (EE'-yah-rah-mehn-dee) used unregistered hedge funds in Stamford, Conn.
the boom, paying the highest price ever for a single building. Now he is dealing with the consequences.
ORLANDO, Fla. -- A Jamaican citizen has pleaded guilty to a $220 million Ponzi scheme and money laundering charges in...
this week���s likely approval of the state���s budget. [ WSJ ] The Wilpons & the Mets: Bernard Madoff isn���t the...
Bernard Madoff isn't the only headache for the owners of the New York Mets these days. Fred Wilpon and Saul Katz, who...
money laundering. He could face decades in prison for defrauding more than 6,000 investors during his three-year Ponzi...
ST. PETERSBURG, Fla., March 29 (Reuters) - A Jamaican man admitted in U.S. federal court on Tuesday to swindling...
money laundering. He could face decades in prison for defrauding more than 6,000 investors during his three-year Ponzi...
ORLANDO, Fla. -- A Jamaican man accused of running a Ponzi scheme that scammed $220 million out of thousands of...
Property Hammers Their Largest Fund more in Commercial �� Save This ��� More Twitter Digg + More Text Bernard Madoff...
A Jamaican financier who ran a Ponzi scheme that defrauded thousands of investors in Florida and the Caribbean out of...
(Updates with yacht size in fourth paragraph.) March 29 (Bloomberg) -- The trustee liquidating Bernard Madoff���s firm...
(Updates with yacht size in fourth paragraph.) March 29 (Bloomberg) -- The trustee liquidating Bernard Madoff���s firm...
convict and founder of a fraud-detection firm who released a report in January 2009 that called Lennar ���a Ponzi...
children appealed a judge���s ruling that postponed their $9 million lawsuit against the brother of imprisoned conman...
convict and founder of a fraud-detection firm who released a report in January 2009 that called Lennar ���a Ponzi...
March 29 (Bloomberg) -- The trustee liquidating Bernard Madoff���s firm is seeking a bankruptcy judge���s approval of...
gullible hedge fund managers in New York and San Francisco who just dropped $15 million in an alleged Ponzi scheme out...
gullible hedge fund managers in New York and San Francisco who just dropped $15 million in an alleged Ponzi scheme out...
of years has been overshadowed by a financial fiasco that has the trustee for victims of the notorious Bernard Madoff...
accuse of funneling hundreds of millions of dollars from investors in his funds to the $3.7 billion Ponzi scheme run by...
Top Sources: Bernard L. Madoff
- CNN Money
- thedailybeast.com
- money.cnn.com
- Guardian Unlimited
- BusinessWeek
- clusterstock.alleyinsider.com
- theglobeandmail.com
- nypost.com
- bloomberg.com
- TheStreet.com
Post a Job
Jobs in this Topic
Forensic Accounting / Litigation Support (SS)
Robert Half Finance & Accounting
|
Washington, DC
Posted: Jun 16
Forensic Accounting / Litigation Support (ss)
Robert Half International
|
Washington, DC
Posted: Jun 14