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1-10 of 86 results for Bernard L. Madoff

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February 3, 2010
SEC loses complaint against Madoff broker
...knew of, or recklessly disregarded, Mr Madoff’s scheme.“One who conducts normal business...feeder” funds that helped fuel Mr Madoff’s multi-billion dollar scheme. The SEC...which was also the site of the defunct Bernard L. Madoff Investment Securities. Mr Madoff... By Alan Rappeport in New York
February 3, 2010
SEC loses complaint against broker linked to Madoff
...of, or recklessly dis-regarded, Mr Madoff's scheme."One who conducts normal...feeder" funds that helped fuel Mr Madoff's multi billion-dollar scheme.The...which was also the site of the defunct Bernard L. Madoff Investment Securities.The regulator... By Alan Rappeport in New York
September 4, 2009
How Bernard Madoff escaped detection
...healthy operation it was on paper: Bernard L. Madoff Investment Securities. Madoff had...money – a classic Ponzi scheme. Bernard Madoff leaves Manhattan Federal court...the Madoff offices unusual. Peter Madoff, Bernard’s brother, had been part of the... By Erin Arvedlund
December 17, 2008
Biggest Madoff loser eyes legal move on PwC
...The fund believed to be the biggest single loser in Bernard Madoff’s alleged $50bn “Ponzi” scheme is considering...whose clients stand to lose $7.5bn invested with Bernard L Madoff Investment Securities, is considering the action... By Henny Sender and Joanna Chung in New York and James Mackintosh in London
December 10, 2009
Answers elude the victims of Madoff's 'big lie'
...which channelled chunks of money to Mr Madoff's business. Mr Picard has filed 14...the US tax authority, is allowing Madoff investors to claim sizeable tax deductions...thought they had in their accounts with Bernard L. Madoff Investment Securities at the end of last... By Joanna Chung in New York
November 14, 2009
Auction of Madoff goods preceded by arrests over records
...satin New York Mets jacket with "Madoff" embroidered on the back (estimated...sell for $500 to $720) and Mr Madoff's 1960 Hofstra College ring...Post-It notes printed with "Bernard L. Madoff Investment Securities" is estimated... By Greg Farrell, Joanna Chung and Shannon Bond in New,York
December 9, 2009
Answers elude victims of Madoff’s ‘big lie’
...which channelled chunks of money to Mr Madoff’s business. Mr Picard has filed...the US tax authority, is allowing Madoff investors to claim sizeable tax...thought they had in their accounts with Bernard L. Madoff Investment Securities at the end... By Joanna Chung in New York
November 13, 2009
Programmers arrested ahead of Madoff auction
...satin New York Mets jacket with “Madoff” embroidered on the back (estimated...sell for $500 to $720) and Mr Madoff’s 1960 Hofstra College ring (estimated...Post-It notes printed with “Bernard L. Madoff Investment Securities” is... By Greg Farrell, Joanna Chung and Shannon Bond in New York
July 29, 2009
Trustee sues Madoff’s wife for $45m
...is the first taken against one of Mr Madoff’s family members, all of whom have said...Regardless of whether or not Mrs Madoff knew of the fraud her husband perpetrated at [Bernard L. Madoff Investment Securities] ...she received... By Joanna Chung and Brooke Masters in New York
January 26, 2009
Madoff: Off the fairway
...says one who took part. But Mr Madoff’s score on the Golf Handicap and Information...participant says. Seven months later, Mr Madoff was accused by US prosecutors of running the...Commission are combing through the books of Bernard L. Madoff Investment Securities and a court... By Brooke Masters