Madoff scandal

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Latest blogosphere posts tagged “Madoff scandal”

• Madoff’s London Employees Won’t Face Charges

  
  FINalternatives — Authority: 562
  Employees of Bernard L. Madoff Investment Securities’ London office are unlikely to be charged for roles in the US$65 billion Ponzi scheme. read more
  3 days ago

• UBS and Ernst & Young Sued Over Madoff

  
  DealBook — Authority: 756
  UBS and Ernst & Young may face hundreds of damages claims if investors who lost millions of dollars in mutual funds linked to Bernard L. Madoffs Ponzi scheme win a group of Luxembourg test cases.
  1 week ago

• Fees in Madoff Case Rise Nearly $25 Million

  
  NYT > Theater — Authority: 899
  The cost of unwinding Bernard L. Madoffs estate for the benefit of his victims is climbing, with a total of almost $25 million in new fee requests filed on Monday with the federal bankruptcy court in Manhattan.
  1 week ago

• Fees in Madoff Case Rise Nearly $25 Million

  
  DealBook — Authority: 756
  The cost of unwinding Bernard L. Madoffs estate for the benefit of his victims is climbing, with a total of almost $25 million in new fee requests filed on Monday with the federal bankruptcy court in Manhattan.
  1 week ago

• Madoff Trustee And His Law Firm Seek Another $22 Million

  
  FINalternatives — Authority: 562
  Recovering assets for the victims of Bernard Madoff’s massive Ponzi scheme isn’t proving cheap. read more
  1 week ago

• Madoff Auction Nets $900K For Victims

  
  FINalternatives — Authority: 562
  Saturday’s auction of 170 items owned by arch-fraudster Bernard Madoff and his wife exceeded its expected haul, but the money remains is barely a drop in the bucket for the Ponzi schemer’s victims. read more
  2 weeks ago

• Latest in MADOFF saga: Now they come for the PROGRAMMERS….

  
  Eideard — Authority: 150
  Reports say that the programmers had a "crisis of conscience". Probably they just got scared.
  3 weeks ago

• Two more arrests in Madoff saga

  
  BloggingStocks — Authority: 664
  Filed under: Scandals Normal tech support phone call: "Press 1 for help with e-mail. Press 2 to have your password reset." Madoff tech support phone call: "Hello, how can I help you dummy up some trading records today?" The investigation of Bernie Madoff s fraudulent financial empire is leading to more ...
  3 weeks ago

• Madoff’s Computer Programmers Charged In Ponzi Scheme

  
  FINalternatives — Authority: 562
  Bernard Madoff Two computer programmers who once worked for Bernard Madoff’s firm have been arrested and charged with giving Madoff the technical capacity to run his Ponzi scheme. Jerome O’Hara and George Perez have been charged with conspiracy and falsifying records. The Securities and Exchange Commission, ...
  3 weeks ago

• Ex-Optimal Chief Charged In Swiss Madoff Case

  
  FINalternatives — Authority: 562
  Swiss authorities have charged the former head of Banco Santander’s fund of hedge funds arm with criminal mismanagement for his role in investing client funds with Bernard Madoff. read more
  3 weeks ago

• Wealth Manager Faces Charges in Madoff Case

  
  DealBook — Authority: 756
  A Swiss court has charged the head of a large investment firm with criminal mismanagement in connection with the multibillion-dollar Ponzi scheme run by the convicted swindler Bernard L. Madoff.
  3 weeks ago

• Madoff Homes for Sale, Now at Discount Prices

  
  NYT > Theater — Authority: 899
  The real estate slump has even hit Bernard L. Madoff. Federal marshals have cut the prices for his Manhattan penthouse and his home in Palm Beach, Fla.
  3 weeks ago

• Madoff Homes for Sale, Now at Discount Prices

  
  DealBook — Authority: 756
  The real estate slump has even hit Bernard L. Madoff. Federal marshals have cut the prices for his Manhattan penthouse and his home in Palm Beach, Fla.
  3 weeks ago

• Trustee May Win Billions for Investors in Madoff

  
  DealBook — Authority: 756
  Jeffry M. Picower, a longtime investor in Bernard L. Madoffs fraud scheme who died in his Palm Beach swimming pool last month, left an estate with assets far in excess of $1 billion - and that could be a spot of good news for Mr. Madoffs victims.
  3 weeks ago

• Madoff Trustee Drops $279 Million Merkin Claim

  
  DealBook — Authority: 756
  The trustee liquidating Bernard L. Madoffs investment firm has dropped a $279 million claim against the New York financier J. Ezra Merkins hedge funds, which invested one-fourth of their money with the now-convicted swindler.
  4 weeks ago

• Tax Help For Ponzi Scheme Victims as Madoff’s Accountant Pleads Guilty

  
  Tax Relief Tips from the Experts at Tax Resolution University — Authority: 130
  On Tuesday Madoff’s long-time accountant, David G. Friehling, pleaded guilty in the criminal investigation of the 20-year “ Ponzi Scheme ” that lost investors a total of $21.1 billion in cash. According to the New York Times , “Mr. Friehling also pleaded guilty to three counts of obstructing the ...
  4 weeks ago

• Madoffs Accountant Pleads Guilty in Scheme

  
  DealBook — Authority: 756
  Bernard L. Madoffs longtime accountant pleaded guilty on Tuesday to deliberately producing the rubber-stamp audits that helped Mr. Madoff conceal his enormous Ponzi scheme from regulators for nearly 20 years.
  4 weeks ago

• Madoff Accountant To Plead Guilty, Cooperate With Probe

  
  FINalternatives — Authority: 562
  Bernard Madoff’s accountant has struck a deal with federal prosecutors, admitting that he played a role in the $65 billion Ponzi scheme. read more
  4 weeks ago

• Lapses Helped Scheme, Barnard Madoff Told Investigators

  
  TitusOneNine — Authority: 456
  The new exhibits consist of 6,157 pages of interviews, letters, e-mail messages, telephone records and other background material gathered during Mr. [David] Kotz’s 10-month investigation of how the commission handled, and mishandled, numerous tips and warnings it received about Mr. Madoff over the years. His full ...
  5 weeks ago

• Bernie Madoff astonished Feds flunked accounting 101 and missed his fraud

  
  DailyFinance — Authority: 790
  Filed under: People It wasnt enough for felonious Ponzi patriarch Bernard Madoff to bilk his clients of over $60 billion in assets. Now, the jailbird stock swindler is trash-talking about the very federal authorities who should have caught him and stopped the largest financial scam in history. In a jailhouse ...
  5 weeks ago

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