madoff

Ruth Madoff put on a spending leash

Imagine facing the hassle of having to report everything you spend over $100 to a federal bankruptcy judge. That's exactly what Ruth Madoff will have...

Madoff sentenced to 150 years

U.S. District Judge Denny Chin sentenced Bernard Madoff to 150 years after hearing from victims. Federal sentencing guidelines require the...

Feds investigate some Madoff victims

Federal investigators of the Madoff ponzi scheme expanded their criminal investigations to include some high profile investors who may have known...

SEC returns to its enforcement role

Trying to rebuild its reputation as the top securities cop, the SEC is pushing vigorously into areas it avoided under former chief Christopher Cox....

Madoff victims seek tax refunds

Hundreds of Californians who lost money in Bernard Madoff's Ponzi scheme are asking state legislators to change laws so they can get refunds of past...

Judge to Madoff: Stay in jail!

The U.S. Court of Appeals in New York ruled today that Bernard Madoff must stay in jail while he awaits sentencing for his role in a Ponzi scheme...

Ponzi victim losses tax deductible

The Internal Revenue Service issued guidance this week on losses sustained by investors involved in Ponzi schemes like the ones allegedly run by...