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MADOFF
- 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...04 Feb, 2011, 02.04 PM IST
- Madoff's eldest son hangs himself in NYC apartmentPeople close to him said he was despondent over press coverage of his father's case, an ongoing investigation of Madoff family in the multi...12 Dec, 2010, 11.47 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
- 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...23 Jun, 2010, 02.53 AM IST
- Madoff has contempt for victims, is hero to inmates: reportPonzi schemer Bernard Madoff, serving a 150-year sentence for masterminding Wall Street's biggest fraud, has total contempt for his victims...08 Jun, 2010, 04.30 AM IST
- Non-US investors cheated by Madoff get $ 15.5 bn from banksAs many as 720,000 investors outside the US, who lost their money to fraudster Bernard L Madoff, have received about $ 15.5 billion as part...25 May, 2010, 05.33 PM IST
Madoff's office had 'wild' sex, drug parties: SuitBernard Madoff presided over an office fueled by sex and drugs, with late night 'wild' parties that included topless entertainers, a lawsui...22 Oct, 2009, 01.39 AM IST- Madoff lawyer seeks 12-year sentence for clientMadoff faces up to 150 years in prison after pleading guilty to securities fraud and perjury.24 Jun, 2009, 12.44 AM IST
- Prosecutors will seek Madoff's wife's money tooFederal prosecutors have notified a New York court that they also want the assets of Bernard Madoff's wife.16 Mar, 2009, 08.41 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
- Mass of questions follow Madoff jailingJailing Bernard Madoff after he confessed to running a gigantic fraud was the easy part.13 Mar, 2009, 01.01 PM IST
- Madoff seeks to keep NYC penthouse, $62M in assetsBernard Madoff is seeking to keep a $7 million Manhattan penthouse and an additional $62 million in assets, saying they are unrelated to th...03 Mar, 2009, 10.48 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
- 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
- NYC judge allows Madoff to remain free on bailThe decision will outrage investors who have been clamoring for Madoff to be sent to jail for allegedly carrying out the largest financial ...12 Jan, 2009, 11.07 PM IST
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