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MADOFF VICTIM FUND
Even after Bernard Madoff's death, work to unwind epic fraud goes onMore than 12 years after Madoff confessed to running one of the biggest financial fraud in Wall Street history, a team of lawyers is still ...
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...
- New Madoff suits take aim at big global banks
The 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 dollars
The 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 UBS
The trustee charged with recapturing assets for victims of Wall Street scammer Bernard Madoff said today he had filed suit against Swiss ba...
- Madoff yachts net $2 mn at auction
Three yachts owned by Wall Street swindler Bernard Madoff, his wife's Mercedes and another boat belonging to his finance chief have been so...
- Now, Madoff family to be sued over missing billions
Bernard 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: trustee
Bernard Madoff claims he ran his multi-billion-dollar Ponzi scheme alone, but his close family will be sued this week in a widening probe, ...
Unsolved Madoff mystery: Where did all the money go?Federal Judge Denny Chin, at a sentencing hearing Monday, handed the 71-year-old Madoff the toughest possible sentence, placing him behind ...
Fraud: Madoff sentenced to 150 years in prisonMadoff apologized in court to the victims of the massive investment scam that ruined scores of investors.
- Madoff sentencing nears, but victims' pain goes on
Bernard Madoff will get one last creature comfort before he is sentenced on Monday, probably to serve out the rest of his life in prison.
- Madoff fraud victims line up for refunds
A clearer picture is emerging of how much money might be available to pay back victims of the Bernard Madoff fraud. Madoff's duped firms | ...
- Tough task ahead to find Madoff money, co-schemers
With 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 could face up to 150 years, to plead guilty
Bernard Madoff set to plead guilty to running a massive Wall St fraud and prosecutors want him sentenced to 150 years prison. Pics: Bernard...
- Madoff cheated three million victims worldwide
The estimate is based on information collected from over 30 law firms around the world. Gainers: BSE ( A, B ) | NSE | Losers: BSE ( A, B ) ...
- Madoff set to disclose list of holdings
Investigators may get a clue into how much money might be available for victims in the Madoff scandal. The fallen investment guru will subm...
- NYU loses $24 mn in Ponzi scheme
New York University (NYU), the largest private university in the US by number of students, became the latest known victim of Bernard Madoff...
- Hedge funds failed to spot Madoff risks
First, hedge funds lost billions of dollars in their failed bets with Bernard Madoff. Now they could get hit again by investors' lawsuits a...
- HSBC worst hit of Bernard Madoff's USD 50 bn fraud: Report
Global banking major HSBC has emerged as one of the worst sufferers of Bernard Madoffs alleged USD 50-billion fraud as the financial servic...
- French banks fear $1B in losses from Madoff fraud
French banks foresee nearly euro1 billion ($1.33 billion) in potential losses as indirect victims of Wall Street money manager Bernard Mado...