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MADOFF INVESTMENT SECURITIES
- 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...26 Dec, 2009, 10.43 AM IST
- 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...28 Jun, 2009, 10.57 AM IST
- 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...16 Mar, 2009, 06.50 PM IST
- 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.03 Mar, 2009, 09.39 PM IST
- 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...21 Feb, 2009, 04.11 AM IST
- 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. ...12 Feb, 2009, 12.25 AM IST
- Actors, baseball legends on Madoff client listHall of Fame pitcher Sandy Koufax. Actor Kevin Bacon. World Trade Center developer Larry Silverstein.06 Feb, 2009, 01.16 AM IST
- 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...03 Jan, 2009, 04.45 AM IST
- 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...31 Dec, 2008, 11.24 AM IST
- 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...17 Dec, 2008, 11.48 AM IST
- 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 ...16 Dec, 2008, 11.23 AM IST
- $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...15 Dec, 2008, 06.09 PM IST
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.15 Dec, 2008, 04.10 PM IST- 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...15 Dec, 2008, 04.09 PM IST
- 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...14 Dec, 2008, 03.10 AM IST
- 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...13 Dec, 2008, 12.49 AM IST
- 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...12 Dec, 2008, 05.36 AM IST
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