Search for: "Bernard Madoff"
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10 Mar 2010, 2:00 am
Allen Stanford and Bernard L. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
5 Jun 2012, 3:57 pm
The son of a longtime Bernard Madoff employee on Tuesday became the latest person to plead guilty to criminal charges in the government's probe into a decades-long fraud at the firm. [read post]
4 Mar 2010, 4:26 am
A Luxembourg court ruled on Thursday that investors who lost money to American swindler Bernard Madoff through a fund set up by UBS cannot seek compensation directly from the Swiss bank, Reuters reported. [read post]
1 Oct 2010, 4:53 am
American International Group need not make payments to some former Bernard Madoff clients who said their homeowner insurance policies entitled them to coverage for alleged losses, a judge ruled, Reuters reported. [read post]
10 Sep 2009, 4:02 am
Madoff. [read post]
26 Oct 2009, 10:57 am
Madoff's vast Ponzi scheme, drowned on Sunday after suffering a heart attack. [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
25 Mar 2010, 12:24 pm
A former executive with Bernard L. [read post]
28 Oct 2009, 10:10 am
The total of cash losses by investors in Bernard L. [read post]
26 Jun 2009, 3:05 pm
Before he is sentenced on Monday, Bernard L. [read post]
29 Jun 2009, 10:14 am
With Bernard L. [read post]
24 May 2010, 3:29 pm
About 720,000 of Bernard L. [read post]
24 Jun 2010, 8:50 am
White Collar Watch examines the latest civil cases tied to Bernard L. [read post]
26 Jun 2009, 3:21 pm
Madoff to prison for 150 years or at least for the rest of his life. [read post]
10 Aug 2009, 3:53 am
An aide to Bernard L. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
16 Aug 2010, 3:37 am
Madoff. [read post]
12 May 2009, 12:19 pm
The trustee overseeing the liquidation of Bernard L. [read post]
10 Apr 2009, 2:10 pm
A federal judge ruled on Friday that investors could force the Bernard L. [read post]
