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8 Nov 2011, 10:32 am
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
13 Dec 2010, 5:57 am
The Bernard Madoff saga took a tragic and unexpected turn over the weekend when one of his two sons, Mark Madoff, committed suicide. [read post]
16 Nov 2009, 9:23 am
The Associated Press reports that Hungarian actress and former beauty queen Zsa Zsa Gabor blames her federal tax lien on Ponzi schemer Bernie Madoff: Zsa Zsa Gabor's lawyer blames convicted swindler Bernard Madoff for a hefty tax bill owed by his client. [read post]
20 Apr 2011, 6:09 am
Less than a year after Bernard Madoff turned himself in, a lawsuit was filed against the Securities & Exchange Commission, blaming the agency for allowing the Madoff swindle to happen. [read post]
16 Dec 2008, 2:17 pm
Porter Wright attorney Thomas Gorman discusses the Bernard Madoff $50 billion Ponzi Scheme on CNBC: www.cnbc.com/id/15840232 [read post]
18 Dec 2008, 10:20 am
In yet another twist, reported yesterday by the New York Times and Cityfile, Attorney General Michael Mukasey has recused himself from all Justice Department investigations into the massive Bernard Madoff securities fraud. [read post]
12 Dec 2008, 8:58 pm
Sterling Equities, the investment firm led by Fred Wilpon that owns the New York Mets baseball team, said Friday that it had accounts at Bernard L. [read post]
29 Jan 2009, 2:59 pm
The Bernard L. [read post]
23 Jan 2009, 5:04 pm
It's costly to maintain the Bernard L. [read post]
6 May 2009, 1:15 pm
Newly released documents show that Bernard L. [read post]
17 Mar 2009, 1:05 pm
The wife of the admitted swindler Bernard L. [read post]
20 Apr 2016, 1:56 pm
[JURIST] The US Court of Appeals for the Second Circuit [official website] on Wednesday upheld [opinion, PDF] the convictions of five former employees of Bernard L Madoff Investment Securities firm who were convicted of various fraud charges in 2014. [read post]
15 Dec 2008, 8:04 pm
More victims of Bernard L. [read post]
2 Jul 2012, 7:06 pm
The Securities and Exchange Commission announced Friday that it filed civil charges against Peter Madoff for his role in the $65 billion Ponzi scheme perpetrated by his brother, Bernard Madoff. [read post]
5 Jan 2009, 2:00 am
Not only will they likely target Madoff and his firm, Bernard L. [read post]
27 Nov 2011, 4:26 pm
The trustee overseeing the liquidation of Bernard Madoff's $65 billion Ponzi scheme announced that he had reached a settlement with the Internal Revenue Service that, if it receives judicial approval, will add $326 million to the funds recovered for Madoff's victims. [read post]
23 Feb 2012, 11:29 am
Lawyers for the Mets' owners and the trustee for the victims of Bernard L. [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
28 Jun 2012, 5:23 am
Peter Madoff, brother of Bernard, will plead guilty to criminal charges and accept a prison term of 10 years today. [read post]
6 Nov 2009, 2:42 pm
The trustee liquidating Bernard L. [read post]
