Bernard Madoff

Bernard Madoff 8/9/2010

22:17 : Madoff investors challenge payback formula in NYC - Dozens of people who recouped more than their investments in imprisoned financier Bernard Madoff's (MAY'-dawfs) business have asked a federal court in New York City to force a trustee to include fictitious profits when considering ...

Source : sfgate-com

Bernard Madoff 8/4/2010

09:29 : Competing lawsuits delay settlement for Madoff victims: report - A multibillion-dollar settlement to the victims of Bernard Madoff's Ponzi scheme has been held up by lawsuits competing for the same funds from the estate of the late investor and philanthropist Jeffry Picower, ...

Source : ibtimes-com

Bernard Madoff 8/3/2010

15:33 : Merkin Asks Judge to Dismiss Madoff Feeder-Fund Lawsuit - Hedge fund manager J. Ezra Merkin asked a U.S. federal judge to dismiss an investor class-action lawsuit accusing him of recklessly funneling millions of dollars to the now-imprisoned Ponzi schemer Bernard Madoff.

Source : foxbusiness-com

Bernard Madoff 7/31/2010

01:56 : Suit blames Mets owners for Madoff-related losses - The owners of the New York Mets should be held accountable for letting their workers put more than $16 million in 401(k) assets into accounts controlled by jailed financier Bernard Madoff, a widow said in a lawsuit filed Friday. ...

Source : sfgate-com

Bernard Madoff 7/30/2010

08:37 : Lawsuits seek $30 million from Madoff family - A court-appointed trustee seeking to recover billions of dollars lost by Bernard Madoff filed 3 lawsuits in a bid to get back more than $30 million  he said the Madoff family had invested. Bernard ...

Source : msnbc-msn-com

Bernard Madoff 7/29/2010

22:34 : NY suit seeks $30 million in Madoff family money - NEW YORK (AP) -- The court-appointed trustee seeking to recover billions of dollars lost by jailed financier Bernard Madoff sued three entities Thursday to get back more than $30 million that he said the Madoff ...

Source : usnews-com

21:40 : Trustee Seeks Madoff Family Funds - The trustee for convicted Ponzi scheme operator Bernard Madoff's firm filed a series of lawsuits against businesses controlled by his sons and other members of the Madoff family.

Source : wsj-com

Bernard Madoff 7/26/2010

16:11 : Madoff trustee could sue 1,000 Ponzi victims - The trustee overseeing the liquidation of Bernard Madoff's investment firm might sue about 1,000 victims whom he believes profited improperly from doing business with the now-imprisoned Ponzi schemer.

Source : ibtimes-com

06:54 : Madoff trustee plans more lawsuits: report - BANGALORE (Reuters) - Irving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi ...

Source : reuters-com

01:35 : New lawsuits likely against some Madoff investors - HONG KONG (MarketWatch) -- A court-appointed trustee recovering money for Bernard Madoff's victims is preparing a fresh wave of lawsuits to wrest funds from some of his investors who withdrew more than the principal they invested ...

Source : marketwatch-com

00:37 : Madoff Investors Brace for Lawsuits - The trustee in the Madoff case is pursuing account holders who withdrew more than they deposited. Irving Picard said he could wind up suing about half the estimated 2,000 individual investors he has called "net winners" from their ...

Source : wsj-com

Bernard Madoff 7/21/2010

15:38 : Madoff trustee sues dozens in Fairfield lawsuit - The trustee overseeing the liquidation of Bernard Madoff's financial advisory firm has sued 43 new defendants affiliated with a hedge fund firm that fed money to the now-imprisoned Ponzi schemer.

Source : ibtimes-com

15:00 : Madoff trustee seeks $3.6 billion from funds - The court-appointed trustee hunting for money to pay investors who lost billions of dollars in Bernard Madoff's Ponzi scheme has sued more than two dozen entities related to a New York-based hedge fund. Bernard ...

Source : msnbc-msn-com

Bernard Madoff 7/13/2010

13:07 : Bookkeeping: Starting Citigroup (C) - If you are a cynic like I am, and view Wall Street as a place where insider information rules and the SEC is busy viewing porn on their computers while ignoring Bernie Madoff ...

Source : ibtimes-com

Bernard Madoff 6/22/2010

23:50 : U.S. Seeks Assets of Ex-Madoff Workers - Federal prosecutors sued two longtime employees of convicted Ponzi scheme operator Bernard Madoff, seeking to seize about $5 million of their assets.

Source : wsj-com

20:08 : Madoff's ex-finance chief released on bail in NYC - The former finance chief for jailed financier Bernard Madoff was released on $10 million bail Tuesday, months after he admitted his role in an epic fraud that cost thousands of investors billions of dollars and agreed to cooperate ...

Source : sfgate-com

15:47 : Madoff's ex-finance chief released on bail - The former finance chief for jailed financier Bernard Madoff has been released on $10 million bail. Bernard Madoff - Business - Frank DiPascali - Prison - United States

Source : msnbc-msn-com

Bernard Madoff 6/17/2010

22:06 : `Madoff of the Midwest' also gets state sentence - ST. LOUIS (AP) -- A former Missouri grain dealer already in federal prison for duping roughly 180 farmers out of $27 million has been sentenced to 10 years on state charges in the swindle that landed her the moniker the "Madoff of the Midwest."...

Source : usnews-com

Bernard Madoff 6/11/2010

04:45 : UBS reportedly faces Luxembourg probe - LONDON (MarketWatch) -- Switzerland's UBS is facing a preliminary forgery investigation by prosecutors in Luxembourg over how it oversaw funds linked to Bernard Madoff, according to media reports citing ...

Source : marketwatch-com

Bernard Madoff 6/7/2010

16:14 : [Video] What's Bernie Madoff Up To? - A quite compelling piece in this weekend's New York Magazine on the current lifestyle of one Bernie Madoff. The title is: Bernie Madoff, Free at Last with the byline "In prison he does not have to hide his lack ...

Source : ibtimes-com

Bernard Madoff 6/3/2010

09:29 : Documents point to conspiracy in Madoff case - Bernard Madoff insists he was the lone perpetrator in the massive Ponzi scheme. But an alternate narrative is emerging in which a small circle of men played knowing, integral roles. Bernard ...

Source : msnbc-msn-com

Bernard Madoff 6/2/2010

13:37 : Markopolos on the 'New' SEC - James Picerno submits: When Bernie Madoff's Ponzi scheme imploded in December 2008, it unleashed two major scandals. One was simply an issue of money. Lots of losses because there were lots ...

Source : seekingalpha-com

Bernard Madoff 5/25/2010

17:43 : European banks settle Madoff cases, Swiss hold out - NEW YORK (Reuters) - Some 20 European banks including HSBC Holdings Plc have agreed to reimburse non-U.S. investors for $15.5 billion of losses from convicted swindler Bernard Madoff's Ponzi scheme, ...

Source : reuters-com

Bernard Madoff 5/14/2010

07:14 : Audit Integrity Lists 10 Companies That Failed Its Due Diligence Test - Research Recap submits: Audit Integrity has identified ten companies that failed its “due diligence test” and whose valuations are based on a degree of investor trust that may not be justified. In a Chairman's Corner letter, Audit Integrity's ...

Source : seekingalpha-com

Bernard Madoff 5/11/2010

16:50 : BoNY Mellon unit charged with fraud - The New York attorney-general’s office has charged a Bank of New York Mellon subsidiary with fraud, saying it deliberately misled clients about investments tied to Bernard Madoff to protect its fee income

Source : ft-com

14:51 : Cuomo Sues Ivy, Ex-Officers Over Madoff - New York's attorney general filed a civil suit against Ivy Asset Management and two of its former senior officers, claiming they learned a series of "disturbing facts" about Madoff's firm but "hid the truth" from clients.

Source : wsj-com

14:12 : NY sues money manager in Madoff scandal - New York's attorney general has sued a hedge fund management firm and two of its former executives for failing to alert clients about Bernard Madoff's investment practices.

Source : msnbc-msn-com

11:58 : Cuomo sues Bank of NY Mellon unit over Madoff - NEW YORK (Reuters) - New York Attorney General Andrew Cuomo sued a Bank of New York Mellon Corp unit and two of its former senior officers on Tuesday, claiming that they kept clients in the dark about problems they learned about involving Bernard Bernard ...

Source : reuters-com

11:42 : New York AG Andrew Cuomo sues Bank of New York Mellon's ([[BK]] -2%) Ivy ... - New York AG Andrew Cuomo sues Bank of New York Mellon's (BK -2%) Ivy Asset Management unit for $227M over its relationship with Bernie Madoff. The suit alleges Ivy poured client money into the Ponzi scheme even ...

Source : seekingalpha-com

Bernard Madoff 5/4/2010

08:39 : The Madoff liquidation fund will soon get a multi-billion dollar bump. ... - The Madoff liquidation fund will soon get a multi-billion dollar bump. The heirs of the late philanthropist Jeffry Picower, a longtime Madoff friend and investor, are on the verge of a settlement that could be ...

Source : seekingalpha-com