Stocks and Finance

Bernard Madoff

Bernard Madoff 6/6/2011

14:01 : Madoff insider admits he altered documents - An employee who has been singled out as a member of Bernard Madoff's "inner circle" pleaded guilty on Monday to charges that he doctored documents to fool auditors.
Source : msnbc-msn-com
12:47 : In plea, ex-Madoff man admits falsifying records - A former employee at convicted financier Bernard Madoff's firm admitted to adding fake employees to the payroll, part of a plea deal on Monday to bank fraud and other charges.
Source : ibtimes-com
12:16 : Ex-Madoff Employee Pleads Guilty to Bank Fraud - Eric S. Lipkin, a former employee of convicted Ponzi scheme operator Bernard Madoff, has admitted to making false records that were submitted to the Securities and Exchange Commission and lying to a bank.
Source : wsj-com

Bernard Madoff 6/5/2011

12:37 : Madoff's underwear fetch $200 at Fla. auction - Underpants belonging to Wall Street swindler Bernard Madoff were among items sold during the weekend at an auction held under the auspices of the U.S. Marshals Service.
Source : msnbc-msn-com

Bernard Madoff 5/30/2011

21:23 : DealBook: Madoff Victim Seeks Divorce Do-Over - When Steven Simkin and Laura Blank divorced and split their assets, the largest chunk of money was invested with Bernard Madoff, and Mr. Simkin is now suing to revise the deal.
Source : nytimes-com

Bernard Madoff 5/23/2011

12:48 : Madoff trustee sues Banque Syz for $73.3 million - Irving Picard, the trustee seeking money for Bernard Madoff's victims, is suing Swiss private bank Banque Syz & Co SA to recover $73.3 million derived from "feeder" funds in the Ponzi schemer's former investment firm.
Source : ibtimes-com
12:17 : Many Madoff Victims Still Don't Know They Were Investors - Last week a wealthy client of mine and the lawyers representing him were told for the first time, by me, that his losses related to a hedge fund investment recommended by one of the largest private banks were caused by Madoff. You ...
Source : forbes-com

Bernard Madoff 5/18/2011

21:03 : Madoff's booze fetches $41,530 for his victims - The eclectic wine and spirits collection belonging to imprisoned Ponzi schemer Bernard Madoff fetched $41,530 at an online auction held Wednesday.
Source : msnbc-msn-com

Bernard Madoff 5/11/2011

01:07 : Madoff trustee sues Safra bank for $111.7 million - The trustee seeking money for Bernard Madoff's victims has sued Safra National Bank of New York to recover $111.7 million derived from investments by "feeder" funds in the Ponzi schemer's former investment firm.
Source : ibtimes-com

Bernard Madoff 5/10/2011

17:06 : Madoff trustee sues Safra bank for $111.7 mln - NEW YORK, May 10 (Reuters) - The trustee seeking money for Bernard Madoff's victims has sued Safra National Bank of New York to recover $111.7 million derived from investments by "feeder" funds in the Ponzi schemer's former investment ...
Source : ibtimes-com
10:00 : Madoff Trustee Sues Safra Unit - Irving Picard, the trustee seeking to recover funds on behalf of Madoff victims, has sued a New York commercial banking unit of Brazilian private bank Safra for nearly $111.7 million.
Source : wsj-com

Bernard Madoff 5/9/2011

16:50 : Madoff trustee in $1 billion pact with Fairfield funds - NEW YORK (Reuters) - The trustee seeking money on behalf of Bernard Madoff's victims announced on Monday a $1 billion settlement with liquidators for three large "feeder funds," boosting payouts to...
Source : reuters-com
16:44 : Madoff Trustee, Fairfield Liquidators Join Forces - The trustee charged with collecting money for victims of Bernard Madoff's Ponzi scheme has struck a legal settlement with liquidators of three funds run by Fairfield Greenwich Group, allowing them to jointly go ...
Source : wsj-com

Bernard Madoff 5/4/2011

17:36 : Madoff trustee seeks OK to start paying victims - A court-appointed trustee asked a federal bankruptcy judge to allow victims of Bernard Madoff's massive Ponzi scheme to start recovering some of their losses.
Source : ibtimes-com
15:41 : Madoff Trustee to Start Paying Out Funds - The trustee recovering money for Madoff's victims moved for the first time to distribute money he's collected in his investigation of the multi-billion dollar Ponzi scheme.
Source : wsj-com

Bernard Madoff 4/25/2011

07:06 : Madoff victims advocate is not a popular guy - Everyone's mad at Irving Picard. To be fair, his job is thankless: He's the court-appointed bloodhound in charge of hunting down money for the victims of Bernard Madoff.
Source : msnbc-msn-com

Bernard Madoff 4/23/2011

12:18 : Scenes From the Masquerade - Bernard L. Madoff remained calm and seemingly in control as the financial crisis closed in around him, according to a new book, #x201C;The Wizard of Lies,#x201D; by Diana B. Henriques.
Source : nytimes-com

Bernard Madoff 4/21/2011

11:54 : White-collar criminal profiling resonates in South Florida - Thomson Reuters has an interesting special report on how FBI agents are using their expertise in behavioral profiling to target white-collar criminals. The report resonates in South Florida, which has seen the likes of convicted Ponzi schemers Bernard ...
Source : bizjournals-com

Bernard Madoff 4/20/2011

09:25 : Special Report: From Hannibal Lecter to Bernie Madoff - Bernard Madoff -- the architect of history's biggest Ponzi scheme -- and Gary Ridgway - the Green River killer -- would seem to have little in common aside from being branded as "monsters" in the tabloids.
Source : ibtimes-com

Bernard Madoff 4/19/2011

16:51 : Madoff investors' lawsuit against SEC thrown out - A federal judge dismissed a lawsuit by two of Bernard Madoff's former customers accusing the U.S. Securities and Exchange Commission of negligence for failing to uncover the now-imprisoned swindler's Ponzi scheme.
Source : ibtimes-com

Bernard Madoff 4/17/2011

12:58 : JP Morgan Chase Had No 'Actual Knowledge' Madoff Was A Crook - Madoff Trustee Irving Picard may have a problem proving that anyone at JP Morgan Chase had "actual knowledge" Bernie Madoff was operating a crooked Ponzi scheme. White collar ...
Source : forbes-com

Bernard Madoff 4/14/2011

14:35 : Many JP Morgan Departments Did Business With Madoff Without Proper Due ... - Only Michael Cembelast, Chief Investment Officer of JP Morgan Global Wealth, part of JP Morgan's Private Bank, refused to do business with Ponzi schemer Bernard Madoff, according to legal papers filed in court today that reveal the ...
Source : forbes-com
09:30 : Rogue Pictet advisor sold Madoff funds: source - ZURICH (Reuters) - A manager at Swiss private bank Pictet sold funds to clients that lost money in Bernard Madoff's fraud despite the investments not being recommended by Pictet, sources told Reuters.
Source : reuters-com
08:10 : Vultures Circle Madoff Clients To Buy Their Claims - When the Madoff Ponzi scheme first broke in late 2008, it seemed most uncertain whether his investors would ever get their money back. At first, there was a black market for Madoff client claims ...
Source : forbes-com

Bernard Madoff 4/12/2011

21:06 : Madoff judge orders bank employees' names unsealed - The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits ...
Source : ibtimes-com
20:50 : Madoff judge orders bank employees' names unsealed - NEW YORK (Reuters) - The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover ...
Source : reuters-com

Bernard Madoff 4/7/2011

17:07 : Madoff Points More Fingers In Latest Jailhouse Interview - The Financial Times published a teaser Thursday for an interview with convicted Ponzi schemer Bernie Madoff that will run in its weekend edition. In the excerpt the disgraced financier once again strikes out at those he claims were ...
Source : forbes-com
13:19 : Madoff seeks to spread blame for fraud - Bernard Madoff has sought to spread blame for his $65bn Ponzi scheme to banks, regulators and some of his oldest business associates in a jailhouse interview with the FT
Source : ft-com

Bernard Madoff 3/23/2011

18:53 : UBS tricked Madoff victims with prospectus: lawyer - Swiss bank UBS "tricked" victims of Bernard Madoff's giant Ponzi scheme by sponsoring a Luxembourg-registered fund that for four years fed assets directly to the fraudster without ...
Source : ibtimes-com

Bernard Madoff 3/20/2011

18:21 : Mets Owners Accuse Madoff Trustee of Distorting Evidence - The owners of the New York Mets struck back at the Madoff trustee, accusing him in court of ignoring evidence and fabricating allegations that they overlooked warnings about the Ponzi scheme.
Source : wsj-com
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