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BERNARD MADOFF
- Madoff trustee settles with philanthropist estateThe trustee recovering money for Bernard Madoff's burned investors has reached a settlement with the estate of a Florida philanthropist and...
- Madoff's eldest son hangs himself in NYC apartmentPeople close to him said he was despondent over press coverage of his father's case, an ongoing investigation of Madoff family in the multi...
- 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...
- Madoff has contempt for victims, is hero to inmates: reportPonzi schemer Bernard Madoff, serving a 150-year sentence for masterminding Wall Street's biggest fraud, has total contempt for his victims...
- 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 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...
- Prosecutors will seek Madoff's wife's money tooFederal prosecutors have notified a New York court that they also want the assets of Bernard Madoff's wife.
- 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 seeks to keep NYC penthouse, $62M in assetsBernard Madoff is seeking to keep a $7 million Manhattan penthouse and an additional $62 million in assets, saying they are unrelated to th...
- Madoff's wife pulled out $15 million before his arrestRuth Madoff pulled $10 million on December 10, the day before her husband was arrested and charged with running a global investment fraud. ...
- Lovells to look for Madoff's UK assetsBritish law firm Lovells has been hired to look for the assets of Wall Street financier Bernard Madoff in the country, whose alleged 50-bil...
- 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...
- Credit Suisse clients lost 1 bn francs in Madoff scamClients of Switzerland's second biggest bank Credit Suisse have lost up to a billion Swiss francs in the alleged pyramid scheme of Wall Str...
- Fraud probe to target Madoff niece and SEC official: ReportUS Securities and Exchange Commission will examine the relationship between Bernard Madoff's niece and a former SEC official as part of the...
- HSBC worst hit of Bernard Madoff's USD 50 bn fraud: ReportGlobal banking major HSBC has emerged as one of the worst sufferers of Bernard Madoffs alleged USD 50-billion fraud as the financial servic...
- 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- Madoff's ex-finance chief released on bail
