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MADOFF PONZI SCHEME
HSBC to take $1.1 billion hit after Luxembourg court ruling in Madoff caseHSBC Holdings is setting aside $1.1 billion for its third-quarter results. This provision follows a partial loss in an appeal related to th...- Why revisit the Bernie Madoff saga now? Here's what 'Madoff: The Monster of Wall Street' director saysMadoff: The Monster of Wall Street, a Netflix docuseries has been released on January 4, 2023. The series is directed by Joe Berlinger, who...
- Financial frauds: The new avatar of Ponzi schemes is herePerpetrators of financially dodgy schemes work hard at their image. When a victim has doubts his first reaction would be that so many peopl...
- Standard Chartered sued in Singapore over Madoff 'feeder fund'American Express Bank, which has since been acquired by Standard Chartered, had misrepresented Fairfield Sentry as an "extremely stable" in...
- 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...
- NY lawsuit sketches Madoff's bottom-bunk jail lifeA lawsuit says fallen financier Bernard Madoff sleeps on the lower bunk of a cell he shares with a drug offender, eats pizza cooked by a ch...
- Ponzi king Madoff not dying of cancer, clarifies US Bureau of PrisonsUS Bureau of Prisons has denied reports that the multi-billion Ponzi king Bernard Madoff is dying of cancer. On Monday, newspaper reports h...
- Madoff victim tells of secret 20-year affair: ReportAn investor who claims she was devastated by Madoff's Ponzi scheme had a two-decade affair with the disgraced financier. Trade-friendly eco...
- 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...
- IRS giving relief to some Madoff investorsThe Internal Revenue Service is allowing tax relief and refunds for some investors who paid taxes on earnings from their investments with B...
- Tough task ahead to find Madoff money, co-schemersWith Madoff behind bars, investigators have their work cut out for them identifying who else may have been involved in his $65 bn scam. Fin...
- Madoff due in US court in massive fraud caseThe day of reckoning for US financier Bernard Madoff arrives with expectations that the decades spent by the financier soliciting billions ...
- SEC, Madoff agree to settle civil fraud caseSEC has signed an agreement with Bernard Madoff that could eventually force him to pay a civil fine and return money raised from investors....
- Lifting the Lid: Claim Madoff acted alone meets skepticismThe complexity & duration of suspected $50 billion fraud makes it unlikely that he could have operated it all alone. The Madoff fraud | Pro...
- 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.
- Madoff heat: Even early exits may not helpDisgraced money manager Bernard Madoff’s suspected $50 billion fraud scheme looks set to burn even those who pulled their investments out l...
- After credit crisis world rattled by Madoff scandalOne of the largest financial scams to hit Wall St has investors wondering if they'll ever get their money back. Bernard L Maddoff | Countri...
- 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- Standard Chartered sued in Singapore over Madoff 'feeder fund'
