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MADOFF PONZI SCHEME
- 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...06 Jul, 2011, 01.04 AM IST
- 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...09 Dec, 2010, 12.21 PM IST
- 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...07 Dec, 2010, 10.37 AM IST
- 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...25 Nov, 2010, 01.27 AM IST
- 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...21 Oct, 2009, 11.51 AM IST
- 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...25 Aug, 2009, 01.27 PM IST
- 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...16 Aug, 2009, 02.38 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
- 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...17 Mar, 2009, 09.37 PM IST
- 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...14 Mar, 2009, 12.30 AM IST
- 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 ...12 Mar, 2009, 04.28 PM IST
- 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....10 Feb, 2009, 12.25 AM IST
- 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...24 Dec, 2008, 03.30 AM IST
- 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.18 Dec, 2008, 08.55 AM IST
- 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...18 Dec, 2008, 01.39 AM IST
- 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...15 Dec, 2008, 08.25 PM 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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