bernie Madoff
Wall Street swindler Bernard Madoff said in a magazine interview published Sunday that new regulatory reform enacted after the recent national financial crisis is laughable and that the federal government is a Ponzi scheme.
"The whole new regulatory reform is a joke," Madoff said during a...
Fraud Files: Plenty of Blame to Go Around in the Madoff Case
10:00AM 2/23/2011
It's been more than two years since Bernie Madoff's gigantic Ponzi scheme collapsed, but the blame game is just beginning. And many of the victims are jockeying for position, hoping to recover some money from other parties who might be deemed partly responsible for the fraud.
Daily Blogwatch: Mark Madoff, Oprah, Groupon and More
8:30AM 12/20/2010
Some of Monday's top online stories for investors, including: What a McCain-Palin victory might have looked like; how gold and silver could go ballistic by year end; and why Groupon is a real business.
Trustee Secures Additional $7.2 Billion for Victims of Madoff Fraud
4:00PM 12/17/2010
Federal prosecutors and the trustee in charge of recovering money for the victims of Bernard Madoff's Ponzi scheme have reached a settlement with the estate of Jeffry Picower worth $7.2 billion.
Reports say jailed financial adviser Bernard Madoff, orchestrator of the largest-ever U.S. Ponzi scheme, won't attend the funeral of his son -- who apparently committed suicide last week.
Mark Madoff may be dead, but the litigation against him isn't going away anytime soon.
Last week, a court-appointed trustee sued Mark Madoff along with two of his siblings, saying they had used ill-gotten gains from their father's fraud.
On Saturday morning, Mark Madoff, 46, was found hanged...
JPMorgan Faces Lawsuit Over Madoff Fraud
6:30PM 12/02/2010
A court-appointed trustee is suing JPMorgan Chase for its alleged involvement in Bernard Madoff's multibillion-dollar Ponzi scheme. The investment bank was Madoff's primary bank for 20 years. JPMorgan said it didn't know about -- much less assist -- Madoff's fraud.
Annette Bongiorno and Joann "Jodi" Crupi, both long-term employees at Bernard L. Madoff Investment Securities, were arrested Thursday and charged with multiple counts of conspiracy, securities fraud, falsifying documents and tax evasion.
Madoff Investors Sue SEC for Incompetence
12:35PM 11/12/2010
A Boston-based law firm announced a lawsuit Friday against the Securities and Exchange Commission on behalf of investors conned by Bernie Madoff. The suit brought by Kacheroo Legal Services seeks class-action status, and if it goes forward, it will be the first such suit ever.
Two Years After Madoff: Ponzi Hell Continues
6:00AM 10/16/2010
It has been two years since Bernie Madoff's $60 billion Ponzi scheme to defraud investors was unmasked and investors are still trying to get their money back. Attorney Michael Goldberg explains what Ponzi schemes are, how to avoid them and how to get your money back (eventually) if you are caught in one.
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