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February 3, 2010
SEC loses complaint against Madoff broker
...wrongfully channelling investors into Bernard Madoff’s Ponzi scheme.The SEC alleged...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
...wrongfully channelling investors into Bernard Madoff's Ponzi scheme.The SEC alleged last...feeder" funds that helped fuel Mr Madoff's multi billion-dollar scheme...which was also the site of the defunct Bernard L. Madoff Investment Securities.The regulator... By Alan Rappeport in New York
February 3, 2010
Madoff case
...charges against the British arm of Bernard Madoff's business dealings or its directors...evidence to launch prosecutions over Madoff Securities International, based...channelled investor money into Mr Madoff's business empire. By Michael Peel
January 28, 2010
Madoff brother subject of criminal probe
Peter Madoff, the brother of convicted Ponzi-schemer Bernard Madoff, has become his first relative to be the subject of a...wide ranging” investigation that includes Peter Madoff, according to his lawyer, Charles Spada. The probe... By Alan Rappeport in New York
September 4, 2009
How Bernard Madoff escaped detection
...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...dealer from the start, and Ruth Madoff, Bernard’s wife, had worked there on and... By Erin Arvedlund
December 23, 2009
Madoff hospitalised for hypertension
Convicted financier Bernard Madoff is being treated for high blood pressure...spokeswoman said on Thursday. ”Bernie Madoff was not assaulted. He’s being treated...Carolina television station reported that Madoff, who is serving a 150-year sentence... By
January 26, 2009
Interactive timeline: The fall of Bernard Madoff
As Bernard Madoff, accused by US prosecutors of running the world’s biggest Ponzi scheme, sits under house arrest in his Manhattan penthouse... By
December 10, 2009
Answers elude the victims of Madoff's 'big lie'
One year ago today, Bernard Madoff made a confession that dealt a...US tax authority, is allowing Madoff investors to claim sizeable tax...they had in their accounts with Bernard L. Madoff Investment Securities at the end... By Joanna Chung in New York
November 14, 2009
Auction of Madoff goods preceded by arrests over records
Two computer programmers from Bernard Madoff's fraudulent investment operation...to sell for $500 to $720) and Mr Madoff's 1960 Hofstra College ring (estimated...pens and 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’
One year ago on Thursday, Bernard Madoff made a confession that dealt a devastating...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