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8 Jan 2009, 1:26 pm
“Some people asked if I was related to Bernard Madoff, but most people didn’t dare to ask. [read post]
8 Jan 2009, 1:23 pm
More tidbits about alleged fraudster Bernard L. [read post]
8 Jan 2009, 12:57 pm
Bernard Madoff's alleged $50 billion Ponzi fraud is spurring investors and regulators to scrutinize money managers who claim to deliver consistently strong profits. [read post]
8 Jan 2009, 11:35 am
Perhaps the most devastating example came just at the end of the year with the Bernard Madoff "Ponzi" scheme that was unmasked causing billions of dollars of investment losses to high profile investors, charitable institutions and others. [read post]
8 Jan 2009, 11:20 am
Pressing the case that the disgraced financier Bernard L. [read post]
8 Jan 2009, 11:08 am
This time, however, it totaled $50 million - a mere fraction of Bernard L. [read post]
8 Jan 2009, 5:25 am
The Wall Street Journal has compiled a comprehensive list of investors that plowed money into Bernard Madoff's $50 billion alleged fraud scheme. [read post]
8 Jan 2009, 3:28 am
[JURIST] The UK Serious Fraud Office (SFO) [official website] on Thursday announced that it will open an investigation into the UK business operations [press release] of US financier Bernard Madoff [JURIST news archive] to determine whether any criminal offenses have been committed in the UK. [read post]
8 Jan 2009, 1:28 am
Already, almost every fraud lawyer in London will say that his or her workload has boomed and that Bernard Madoff has become the poster boy for what will become a substantial global legal industry. [read post]
7 Jan 2009, 11:49 pm
Spotlight
Feds Step Up Efforts to Convince Court Madoff Should Be Jailed
New York Law Journal
A prosecutor on Wednesday ramped up his effort to have Bernard Madoff jailed while awaiting trial for a multibillion-dollar Ponzi scheme. [read post]
7 Jan 2009, 2:25 pm
postversion=2009010714NEW YORK (CNNMoney.com) -- Prosecutors urged a federal judge Wednesday to put alleged Ponzi scammer Bernard Madoff behind bars for trying to mail more than $1 million worth of valuable items to family members.The U.S. [read post]
7 Jan 2009, 10:50 am
Bernard Madoff leaves U.S. [read post]
7 Jan 2009, 10:43 am
.'s Native Affairs program First Story has aired a documentary on the life of Nora Bernard. [read post]
7 Jan 2009, 9:16 am
Bernard L. [read post]
Commit one of the largest financial crimes in history, continue to live in your $7 million apartment
7 Jan 2009, 9:08 am
As our friend Bernard Madoff waits around for the wheels of justice to move in his “alleged” $50 billion Ponzi scheme… he’s been a busy boy. [read post]
7 Jan 2009, 7:30 am
…Meanwhile, back in the Bernard Madoff (hereinafter, the "Defendant") drama, Magistrate Judge Ronald L. [read post]
7 Jan 2009, 7:12 am
[JURIST] Assistant US Attorney Marc Litt on Tuesday urged that Bernard Madoff [JURIST news archive] be jailed, in a brief [text, PDF] filed with the US District Court for the Southern District of New York [official website]. [read post]
7 Jan 2009, 1:53 am
SEC Role Under Scrutiny in Madoff Scandal
The Associated Press
A House panel on Monday heard tales of woe from investors who placed their savings with Wall Street financier Bernard Madoff, whose alleged fraud could amount to $50 billion. [read post]
6 Jan 2009, 4:42 pm
Once investors get over their initial shock that they were being bilked by Bernard Madoff in a massive Ponzi scheme they will be looking for ways lessen the impact. [read post]
6 Jan 2009, 11:00 am
That it will receive this support will likely be the result of the convincing case made by Bernard Madoff. [read post]
