Stocks and Finance

Bernard Madoff

Bernard Madoff 1/17/2012

20:52 : Judge Denies Madoff Trustee's Request to Appeal Mets Ruling - In another victory for the owners of the New York Mets, a federal judge has denied a request to appeal an earlier court ruling that limited how much money a court-appointed trustee recovering funds lost in Bernard Madoff's Ponzi ...
Source : wsj-com

Bernard Madoff 1/5/2012

10:55 : Madoff feeder fund investors cannot recover: judge - (Reuters) - Investors in "feeder funds" who lost money with Bernard Madoff do not qualify as customers of the now-imprisoned swindler, a federal judge ruled.
Source : reuters-com
10:33 : A U.S. District judge upholds a June ruling by a bankruptcy colleague ... - A U.S. District judge upholds a June ruling by a bankruptcy colleague that investors in "feeder funds" who lost money with Bernard Madoff do not qualify as customers. They are therefore not eligible to receive as ...
Source : seekingalpha-com

Bernard Madoff 12/21/2011

19:48 : Funds Sue Deutsche Over Deal on Madoff Claims - Two hedge funds filed a lawsuit accusing a Deutsche Bank unit of reneging on a $1 billion deal to buy their claims for losses in Madoff's Ponzi scheme.
Source : wsj-com

Bernard Madoff 12/19/2011

18:10 : Ex-Madoff controller pleads guilty to conspiracy - The former controller for imprisoned financier Bernard Madoff blamed him Monday for directing her to deceive investors, regulators and the Internal Revenue Service, as she pleaded guilty to conspiracy and other charges. Sponsored ...
Source : msnbc-msn-com
18:01 : Former Madoff employee pleads guilty - WASHINGTON (MarketWatch) - Enrica Cotellessa-Pitz, who worked for Bernard Madoff as a controller for almost 30 years, pleaded guilty Monday to conspiracy and other charges, authorities said. The Securities and Exchange Commission ...
Source : marketwatch-com

Bernard Madoff 12/14/2011

16:12 : Chuck Jaffe: 5 questions to avoid the next Madoff - Three years have passed since Bernie Madoff’s arrest and the collapse of his Ponzi scheme. Yet it appears the public has learned little from the largest financial rip-off in history.
Source : marketwatch-com

Bernard Madoff 11/28/2011

14:09 : HSBC proposes amended settlement in Madoff case - HSBC Holdings Plc has proposed a revised $62.5 million (40.3 million pounds) settlement with investors in an Irish fund that lost money in Bernard Madoff's Ponzi scheme, after a U.S. judge rejected ...
Source : ibtimes-com

Bernard Madoff 11/23/2011

19:09 : Judge Says NY Mets Case Over Madoff Deserves Jury - The trustee seeking money for Bernard Madoff's victims has a constitutional right to have his $386 million lawsuit against owners of the New York Mets baseball team heard before a jury, a federal judge ruled on Wednesday.
Source : foxbusiness-com

Bernard Madoff 11/21/2011

16:09 : SEC charges Madoff employee with fraud - WASHINGTON (MarketWatch) - The Securities and Exchange Commission on Monday charged an employee of Bernard Madoff with fraud and helping facilitate the investor's $50 billion ponzi scheme. The Securities and ...
Source : marketwatch-com
15:49 : Ex-Madoff trader pleads guilty in plea deal in NYC - NEW YORK (AP) -- Jailed financier Bernard Madoff's multibillion-dollar Ponzi scheme stretched back at least to the early 1970s, when his employees used historical information about stocks to create false trades ...
Source : usnews-com

Bernard Madoff 11/17/2011

00:51 : Former Madoff trader to plead guilty next week - A former trader at Bernard Madoff Investment Securities is expected to plead guilty next week to defrauding Madoff's customers by helping falsify records and fake trades starting in the early 1970s, federal prosecutors ...
Source : ibtimes-com

Bernard Madoff 11/11/2011

20:03 : SEC Discipline Over Madoff - Eight SEC employees have been disciplined over their handling of the $50 billion Bernard Madoff Ponzi scheme, but none was fired, an agency spokesman said.
Source : wsj-com
17:23 : SEC Disciplines 8 Employees Over Madoff Failure - The Securities and Exchange Commission disciplined eight employees for failing to uncover the Bernard Madoff#x2019;s Ponzi scheme over a 16-year period.
Source : nytimes-com
16:22 : SEC Staff Disciplined in Madoff Case - Eight SEC employees have been disciplined over their handling of the $50 billion Bernard Madoff Ponzi scheme, but none were fired, an agency spokesman said.
Source : wsj-com
14:45 : The SEC disciplines 7 employees and an 8th quits before possibly receiving - The SEC disciplines 7 employees and an 8th quits before possibly receiving the axe over their questionable handling of the Bernie Madoff matter. The punishments include suspensions, pay cuts, ...
Source : seekingalpha-com

Bernard Madoff 11/9/2011

20:49 : SEC Plans Redo Vote on Madoff - While federal prosecutors won't investigate the SEC's former top attorney for participating in the agency's handling of the Bernard Madoff case, the SEC plans additional steps to close out ...
Source : wsj-com

Bernard Madoff 11/2/2011

03:04 : A federal judge yesterday dismissed the bulk of a $19.9B lawsuit against ... - A federal judge yesterday dismissed the bulk of a $19.9B lawsuit against JPMorgan (JPM) and half of a $2B claim against UBS (UBS) by Irving Picard, the trustee seeking money for Bernard Madoff's victims. The ruling follows ...
Source : seekingalpha-com

Bernard Madoff 11/1/2011

17:47 : JPMorgan and UBS Win Dismissal in Madoff Case - JPMorgan and UBS won dismissal of dozens of claims made against the banks by the trustee seeking money for victims of Bernard Madoff#x2019;s fraud.
Source : nytimes-com

Bernard Madoff 10/31/2011

10:08 : Madoff's son will 'never forgive' his father - Bernie Madoff's surviving son Andrew insisted Monday that he was unaware that his father's successful investment business was really a $65 billion Ponzi scheme and said of Bernie, "I'll never forgive him."
Source : msnbc-msn-com
08:47 : Madoff's son: I'll 'never forgive' my father - Bernie Madoff's surviving son Andrew insists that he was unaware that his father's successful investment business was really a $65 billion Ponzi scheme and says of Bernie, "I'll never forgive him."
Source : msnbc-msn-com

Bernard Madoff 10/30/2011

20:51 : Madoff Family Aims to Write Its Own Future - #x201C;Everything that I think about the victims #x2014; it#x2019;s hard to face, because there#x2019;s nothing I can do about any of it,#x201D; Ruth Madoff said in an interview.
Source : nytimes-com
17:53 : Madoff's wife, son deny knowing about scheme - The wife and son of financial swindler Bernard Madoff said in their first interview to be broadcast on Sunday that they knew nothing of his estimated $65 billion Ponzi scheme, but feel shame for his "unforgivable" ...
Source : msnbc-msn-com

Bernard Madoff 10/27/2011

12:57 : Madoff says he is happier in prison than free - Financial swindler Bernard Madoff said that he is happier in prison than he was on the outside because he no longer lives in fear of being arrested and knows he will die in prison, TV journalist Barbara Walters said on Thursday.
Source : foxbusiness-com
10:48 : Madoff: 'I feel safer' in prison than outside - Disgraced financier Bernie Madoff has told an interviewer he has terrible remorse and horrible nightmares over his epic fraud, but also said he feels happier in prison than he's felt in 20 years.
Source : msnbc-msn-com
09:28 : Madoff: Has remorse, doesn't contemplate suicide - Disgraced financier Bernie Madoff has told an interviewer he has terrible remorse and horrible nightmares over his epic fraud, but also said he feels happier in prison than he's felt in 20 years.
Source : msnbc-msn-com
08:03 : Madoff: Has remorse, doesn't contemplate suicide - NEW YORK - Disgraced financier Bernie Madoff has told an interviewer he has terrible remorse and horrible nightmares over his epic fraud, but also said he feels happier in prison than he's felt in 20 years.
Source : newsobserver-com

Bernard Madoff 10/26/2011

20:16 : Ruth, Bernie Madoff Tried to Commit Suicide, According to '60 Minutes' ... - Ruth Madoff, the wife of financial schemer Bernard "Bernie" Madoff, said in an interview airing Sunday that the couple attempted suicide after Bernie's estimated $65 million Ponzi scheme came ...
Source : ibtimes-com
18:08 : Wife Says She and Madoff Tried Suicide - In an interview with #x201C;60 Minutes,#x201D; scheduled to air on Sunday, Ruth Madoff says she and Bernard Madoff attempted suicide two weeks after the Ponzi scheme was exposed in 2008.
Source : iht-com
16:25 : Madoffs attempted suicide on Christmas Eve - Ruth Madoff, wife of disgraced investor Bernard Madoff, said the couple was so distraught over the burden of his crimes that they attempted suicide together on Christmas Eve, she told CBS' "60 Minutes."
Source : msnbc-msn-com
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