Searched for
BERNARD L MADOFF
Bernie Madoff's son, Andrew leaves over $15 million to familyPonzi scheme fraudster Bernie Madoff's son, Andrew along with his late brother Mark, exposed their father's fraud.- Madoff trustee seeks $ 2 billion from UBSThe trustee charged with recapturing assets for victims of Wall Street scammer Bernard Madoff said today he had filed suit against Swiss ba...
- Madoff's ex-finance chief released on bailThe former finance chief for jailed financier Bernard Madoff was released on USD 10 million bail today, 10 months after he admitted his rol...
- Non-US investors cheated by Madoff get $ 15.5 bn from banksAs many as 720,000 investors outside the US, who lost their money to fraudster Bernard L Madoff, have received about $ 15.5 billion as part...
- NY man can't get Madoff millions from ex-wifeA judge ruled out a man to recover money he paid to his ex-wife in a divorce agreement believing they had millions of dollars invested with...
- Madoff's right hand man pleads guilty to fraud, conspiracyBernard Madoff's right hand man during decades of massive fraud on Wall Street pleaded guilty to conspiracy and fraud and promised to coope...
- US seeks 150 yrs sentence for fraudster MadoffThe US government has sought a 150 years sentence for Wall Street scamster Bernard L Madoff, who pleaded guilty of swindling billions of do...
- Madoff investment company auctioned for $25.5 mnA US court on Thursday approved the auction of Wall Street fraudster Bernard Madoff's former investment company for a price of up to 25.5 m...
- Madoff spent nearly $1 mn on lobbying DemocratsFinancier Bernard Madoff, in jail now, had shelled out nearly $ one million towards lobbying and in campaign contributions, of which a larg...
- Madoff agrees to give up property, art, ticketsBernard Madoff is giving up rights to his business, along with the company's artwork and entertainment tickets.
- Madoff victims selling memorabilia on eBayDuped employees and clients of fraud American financer Bernard Madoff are selling off the 'Madoff memorabilia' on the Internet, with a view...
- US business sues Madoff to get back $10 mnA fuel service company has sued the trustee in charge of liquidating Bernard Madoff's assets, seeking to recover $10 million it invested wi...
- Madoff set to disclose list of holdingsInvestigators may get a clue into how much money might be available for victims in the Madoff scandal. The fallen investment guru will subm...
- SEC has been slow to react to fraud claimsBefore his downfall in an alleged fraud that may end up costing investors USD 50 billion, Wall Street money manager Bernard L Madoff circul...
- Wall Street fraudster Madoff under house arrestBernard Madoff, the high-flying Wall Street investor charged with a $50-billion fraud, has been placed under house arrest.
- Securities Investor Protection Corp to liquidate Madoff's coThe US investor protection authority has announced to liquidate the brokerage firm of Wall Street trader Madoff.
- RBS, Man Group reveal $1 bn exposure to MadoffRBS said that it could lose $600 mn from an alleged scam run by New York trader Bernard Madoff.
- Swiss bank says it has $48mn invested with MadoffSwiss bank says it has $47.5 mn of client assets invested under management of US financier Bernard L Madoff, accused of securities fraud. Y...
- Nasdaq’s ex-chief arrested for fraudBernard Madoff confessed to employees this week that his investment advisory business was “a giant Ponzi scheme” that cost clients $50- bil...
- Ex-Nasdaq chairman arrested on fraud chargeBernard Madoff was arrested on a securities fraud charge Thursday, accused of running a phony investment business. Special: Rise and fall o...
Load More- Non-US investors cheated by Madoff get $ 15.5 bn from banks
