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Bernard Madoff

No image available
Article
/ 29 June 2011

US fraudster Madoff says sentence too harsh

Bernard Madoff, sentenced to 150 years in jail for the biggest financial scam in US history, says the judge’s sentence was too harsh.

By Staff Reporter
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Article
/ 9 February 2011

JP Morgan says it did nothing wrong in Madoff fraud

JP Morgan Chase said in a court filing on Tuesday that it had no legal obligation to figure out that the Ponzi king’s investment scheme was a fraud.

By Staff Reporter
Madoff trustee sues HSBC for $9bn
Article
/ 7 December 2010

Madoff trustee sues HSBC for $9bn

The trustee charged with recouping assets for victims of fraud convict Bernard Madoff is suing banking giant HSBC and related entities for $9-billion.

By Staff Reporter
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Article
/ 30 May 2010

‘Madoff for celebrities’ charged with cheating stars

A Manhattan investment adviser has been dubbed a "Bernie Madoff for celebrities" after being charged with running a Ponzi scheme.

By Staff Reporter
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Article
/ 28 August 2009

Madoff trustee to review swindled victims’ claims

The trustee overseeing the liquidation of Bernard Madoff’s firm will ask a court to decide how much the imprisoned swindler’s victims should recover.

By Jonathan Stempel
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Article
/ 30 June 2009

Bernard Madoff’s fall from grace

How the respected Wall Street financier who seemed to have the Midas touch became a "nobody" languishing behind bars.

By Staff Reporter
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Article
/ 29 June 2009

Madoff sentenced to 150 years in prison

Disgraced financier Bernard Madoff was sentenced to 150 years in prison on Monday for perpetrating Wall Street’s biggest investment fraud.

By Grant Mccool and Martha Graybow
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Article
/ 29 June 2009

Madoff can expect de facto life term at sentencing

Bernard Madoff will appear in court on Monday to hear his punishment for running Wall Street’s biggest and most brazen investment scheme.

By Grant Mccool
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Article
/ 27 June 2009

Ruth Madoff forfeits asset claims, left with $2,5m

Ruth Madoff, the wife of epic swindler Bernard Madoff who reaped billions and a lavish family lifestyle, will be left with ,5-million.

By Grant Mccool
No image available
Article
/ 25 June 2009

Master swindler Madoff to be sentenced on Monday

Thousands of people who lost their life savings in a multibillion-dollar scam will discover on Monday the fate of Wall Street swindler Bernard Madoff.

By Paola Messana
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Article
/ 13 April 2009

Investors press ahead for Madoff’s personal assets

In a move to ensure that all of Bernard Madoff’s personal wealth is used to pay his defrauded customers, some investors filed court papers on Monday.

By Grant Mccool
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Article
/ 28 March 2009

Trustee agrees to sell part of Madoff’s business

A court-appointed trustee overseeing the liquidation of Bernard Madoff’s assets announced on Friday he has reached a potential -million
deal.

By Tom Hays
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Article
/ 21 March 2009

Madoff loses bail appeal as victims’ rage revealed

A United States appeals court on Friday denied bail to Wall Street fraud convict Bernard Madoff, as prosecutors highlighted public outrage.

By Sebastian Smith
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Article
/ 16 March 2009

Prosecutors will seek Madoff’s wife’s money

Federal prosecutors have notified a New York court that they also want the assets of Bernard Madoff’s wife.

By Staff Reporter
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Article
/ 14 March 2009

Madoff’s $823m life of luxury

Court documents released on Friday show that Bernard Madoff and his wife Ruth lived a life of high luxury, with assets worth $823-million.

By Staff Reporter
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Article
/ 12 March 2009

Madoff pleads guilty to fraud, says he’s ‘deeply sorry’

Bernard Madoff pleaded guilty on Thursday to charges he orchestrated the biggest swindle in Wall Street history, cheating investors out of billions.

By Grant Mccool and Martha Graybow
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Article
/ 10 March 2009

Madoff heads to court with plea in the works

Bernard Madoff, expected to plead guilty this week to charges of running Wall Street’s biggest fraud, will appear in court on Tuesday.

By Grant Mccool
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Article
/ 28 January 2009

US finance regulators grilled over Madoff saga

State and industry regulators were put on the defensive on Tuesday at a Senate hearing over their failure to uncover Bernard Madoff’s fraud scheme.

By Marcy Gordon
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Article
/ 13 January 2009

Bernard Madoff avoids jail

Bernard Madoff, the financier accused of running a massive swindle, is to remain in his apartment after a judge rejected calls for him to be jailed.

By Staff Reporter
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Article
/ 25 December 2008

Investor’s death probed in widening Madoff scandal

US authorities on Wednesday investigated the apparent suicide of a French investment manager who lost more than a billion dollars.

By Staff Reporter
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Article
/ 24 December 2008

Investor takes life after massive losses in Madoff scandal

A French investment manager who plowed €1,5-billion ($2,1-billion) into Bernard Madoff’s fraudulent scheme was found dead on Tuesday.

By Paola Messana
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Article
/ 21 December 2008

Madoff: The ‘big lie’ that got bigger and bigger

When Bernard Madoff allegedly admitted that his investment company was a "big lie", few realised just how big.

By Sebastian Smith
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Article
/ 20 December 2008

US judge tightens restrictions on Madoff

Bernard Madoff, who authorities say confessed to running a -billion fraud, was put under 24-hour detention in his Manhattan apartment on Friday.

By Grant Mccool
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Article
/ 19 December 2008

Obama promises ‘adult supervision’ for Wall Street

President-elect Barack Obama has blamed a lack of "adult supervision" for scandals such as Bernard Madoff’s alleged $50-billion fraud.

By Staff Reporter
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Article
/ 18 December 2008

Madoff placed under house arrest

Disgraced Wall Street investment manager Bernard Madoff, accused of orchestrating a -billion fraud, was put under house arrest on Wednesday.

By Grant Mccool
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Article
/ 16 December 2008

Madoff’s firm to be sold off

US authorities said on Monday they were liquidating Bernard Madoff Investment Securities LLC of New York, following Madoff’s arrest for alleged fraud.

By Staff Reporter

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