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MADOFF INVESTMENT SECURITIES
- 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 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...
- 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...
- 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 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.
- Trustee: Some Madoff stock trades were fictionInvestigators have confirmed suspicions that the monthly statements showing the disgraced financier was making stock trades for them were p...
- 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. ...
- Actors, baseball legends on Madoff client listHall of Fame pitcher Sandy Koufax. Actor Kevin Bacon. World Trade Center developer Larry Silverstein.
- 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...
- Madoff falsified books to hide losses: OfficialInvestors poring over Bernard Madoff's books have discovered the money manager falsified documents to hide massive losses to investors in a...
- Madoff firm to be sold offUS authorities said Monday they were liquidating Bernard L. Madoff Investment Securities LLC of New York, following his arrest for alleged ...
- $50 bn Madoff victims include super rich to charitiesOne of the largest financial scams to hit Wall St has investors wondering if they'll ever get their money back. Bernard L Maddoff | Countri...
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.- French banks fear $1B in losses from Madoff fraudFrench banks foresee nearly euro1 billion ($1.33 billion) in potential losses as indirect victims of Wall Street money manager Bernard Mado...
- 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...
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