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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 last...millions of dollars to bring investors to Mr Madoff.However, Judge Louis Stanton wrote...knew of, or recklessly disregarded, Mr Madoff’s scheme.“One who conducts normal business... 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...millions of dollars to bring investors to Mr Madoff.However, Judge Louis Stanton wrote...of, or recklessly dis-regarded, Mr Madoff's scheme."One who conducts normal... By Alan Rappeport in New York
February 3, 2010
Madoff case
...against the British arm of Bernard Madoff's business dealings or its directors...evidence to launch prosecutions over Madoff Securities International, based in...that 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...and wide ranging” investigation that includes Peter Madoff, according to his lawyer, Charles Spada. The probe... By Alan Rappeport in New York
March 14, 2009
Madoff's life of make-believe
...split-strike conversion strategy. Mr Madoff had made no real investments for his clients...carmakers used in the mid-1950s, when Mr Madoff was coming of age. The "motoramic Chevrolet...cylinder engine - it had a "Strato-Streak V-8 + Strato-Flight Hydra-Matic...wonder - was it a steam engine?) Mr Madoff would seem to differ from Chevrolet and... By Christopher Caldwell
5:23am
Honda airbag risk triggers global recall
...at Honda’s US and Canadian plants. The latest recall applies to 2001 and 2002 model-year Accord, Civic, Odyssey, CR-V, Pilot and 2002 Acura TL and CL vehicles in the United States. Honda said the recall would cost the company about Y24m ($267...
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
2:00am
Looming commercial real estate crisis offer 'bonanza'
...said: "We've come off the precipice and moved back into more healthy territory."Credit markets had come back sharply in a V-shaped recovery, he said. "It was the best period for buying distressed debt we have seen . . . 18 months ago we were backing... By Martin Arnold in Berlin
November 14, 2009
Auction of Madoff goods preceded by arrests over records
Two computer programmers from Bernard Madoff's fraudulent investment operation were...yesterday on charges of falsifying Mr Madoff's trading records to make them appear...updated software programs for one of Mr Madoff's primary computers - known internally... By Greg Farrell, Joanna Chung and Shannon Bond in New,York
December 10, 2009
Answers elude the victims of Madoff's 'big lie'
One year ago today, Bernard Madoff made a confession that dealt a devastating...prosecutors and agents to fully untangle Madoff's criminal enterprise. It is not...prosecutor. Only four people other than Mr Madoff have been criminally charged. Mr Madoff... By Joanna Chung in New York