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Investors seek over $40 bln from Bernard Madoff victim fundThe overseer of a US fund to compensate victims of Bernard Madoff's Ponzi scheme on Tuesday said he has received roughly 51,700 claims seek...- JPMorgan Chase 'complicit' in Madoff fraud: LawsuitGlobal financial services firm JPMorgan Chase & Co was "at the very centre" of and "complicit" in the USD 50 billion dollar Ponzi scheme ma...
- 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...
- New Madoff suits take aim at big global banksThe trustee, Irving Picard, is seeking more than 1 bn $ from the banks, claiming they knew or should have known of the fraud in accepting m...
- Madoff trustee sues HSBC, seeks 9 billion dollarsThe trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and relat...
- 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 victims lost $21.2 billion: ProbeThe figure, far higher than an earlier estimate of 13 billion dollars, represents estimated losses by investors who put more into Madoff's ...
- Now, Madoff family to be sued over missing billionsBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...
- Madoff family to be sued over missing billions: trusteeBernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...
- Santander to pay Madoff trusteeBanco Santander SA’s hedge fund unit agreed to a $235 million settlement with the trustee liquidating Bernard Madoff’s defunct money manage...
- Nearly 9,000 claims in Madoff scam: TrusteeA court-appointed trustee unraveling Bernard Madoff's massive fraud signaled on Thursday that he may go after the disgraced financier's fam...
- 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...
- Trustee agrees to sell part of Madoff's businessA court-appointed trustee overseeing the liquidation of Bernard Madoff's assets announced Friday he has reached a potential $15 mn deal to ...
- Trustee agrees to sell part of Madoff's businessA court-appointed trustee overseeing the liquidation of Bernard Madoff's assets announced Friday he has reached a potential $15 million dea...
- Trustee: No evidence Madoff bought any securitiesThe trustee in charge of untangling the mess brought on by the Bernard Madoff scandal told investors Friday there was no indication the dis...
- Madoff trustee: About $950 million recoveredA trustee has told a federal judge that nearly $950 mn has been recovered for investors. Ghosts of 1929 | Top banking crises since 80s | Co...
- 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...
- US Cong to examine Madoff case on next MondayA Manhattan bankruptcy judge will hear a request by the trustee overseeing the liquidation of Bernard Madoff's investment firm for a $28 mi...
- Madoff liquidation trustee seeks $28 mn for costsA trustee presiding over the liquidation of Bernard Madoff's investment firm says he plans to spend $28.1 million on employee salaries and ...
- 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.
Load More- New Madoff suits take aim at big global banks
