Stocks and Finance

Ponzi scheme

Ponzi scheme 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

Ponzi scheme 10/30/2011

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

Ponzi scheme 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

Ponzi scheme 10/3/2011

08:12 : HK regulator fines Citi $770,000 for employees' Ponzi scheme - Hong Kong's securities regulator has fined Citigroup HK$6 million ($770,000) for failing to report a Ponzi scheme involving one of its former employees.
Source : ibtimes-com
06:42 : HK regulator fines Citi $770,000 for employees' Ponzi scheme - HONG KONG (Reuters) - Hong Kong's securities regulator has fined Citigroup HK$6 million ($770,000) for failing to report a Ponzi scheme involving one of its former employees.
Source : reuters-com

Ponzi scheme 9/29/2011

19:16 : Madoff/Mets case may cost $6.2 billion; payout delayed - Victims of Bernard Madoff's Ponzi scheme might recover as much as $6.2 billion less than previously estimated if a recent court decision involving owners of New York Mets baseball team remains the law.
Source : ibtimes-com
16:45 : Madoff trustee delays initial customer payout - The trustee for victims of Bernard Madoff's Ponzi scheme delayed an initial distribution of $272 million scheduled for September 30 to former Madoff customers with valid claims, citing a recent ...
Source : ibtimes-com

Ponzi scheme 9/27/2011

17:08 : Judge tosses part of Madoff case vs NY Mets owners - NEW YORK (Reuters) - A Manhattan federal judge on Tuesday threw out part of a $1 billion lawsuit against owners of the New York Mets baseball team by the trustee seeking money for victims of Bernard Madoff's Ponzi scheme|Ponzi ...
Source : reuters-com

Ponzi scheme 9/22/2011

22:41 : The Good News Bad News Chart of the Market (DIA, SPY, AA, CAT, DD, UTX, ... - SEC Chairman Mary Schapiro said she had apologized to the other members of the commission for not informing them that the agency's former top attorney had a potential conflict in the agency's ...
Source : 247wallst-com
20:31 : Candor by SEC Cheered in House - House lawmakers applauded SEC Chairman Schapiro for admitting she made a mistake in allowing the agency's former top attorney to participate in the SEC's handling of the Madoff Ponzi scheme|Ponzi ...
Source : wsj-com

Ponzi scheme 9/21/2011

23:34 : Thanking Madoff for Exposing the SEC - All of us owe a bit of thanks to Bernie Madoff. After all, without his Ponzi scheme, we might never know how inept, conflicted and wayward the SEC has become.
Source : wsj-com

Ponzi scheme 9/20/2011

20:16 : Summary Box: Seeking Justice probe of ex-official - EX-SEC OFFICIAL UNDER SCRUTINY: The inspector general of the Securities and Exchange Commission has asked the Justice Department to investigate whether a former top SEC official who benefited financially from ...
Source : usnews-com
16:07 : More heat for former SEC general counsel in Madoff case - David Becker, a former general counsel at the Securities and Exchange Commission, has been referred to the Justice Department for possible conflicts of interest related to his family's stake in the Madoff Ponzi scheme.
Source : cnnmoney-com
14:15 : Watchdog asks Justice to probe ex-SEC official - WASHINGTON (AP) -- The inspector general of the Securities and Exchange Commission has asked the Justice Department to investigate whether a former top SEC official who benefited financially from Bernard Bernard ...
Source : usnews-com

Ponzi scheme 9/16/2011

04:43 : SocGen says cooperating with DoJ over Stanford case - (Reuters) - French Bank Societe Generale said on Friday it was cooperating with a Department of Justice investigation into Texas financier Allen Stanford's alleged Ponzi scheme.
Source : reuters-com

Ponzi scheme 9/7/2011

19:31 : U.S. judge rejects an HSBC settlement in Madoff case - A Manhattan federal judge rejected HSBC Holdings Plc's proposed $62.5 million settlement with investors in an Irish fund that lost money in Bernard Madoff's Ponzi scheme.
Source : ibtimes-com
18:56 : A proposed $62M settlement between HSBC (HBC) and investors in an Irish ... - A proposed $62M settlement between HSBC (HBC) and investors in an Irish fund who were victimized by Bernard Madoff's Ponzi scheme has been rejected by a U.S. judge, saying it's “not fair, reasonable ...
Source : seekingalpha-com

Ponzi scheme 8/8/2011

19:41 : Bank Austria wins dismissal of some Madoff claims - NEW YORK (Reuters) - A Manhattan federal judge has dismissed some claims against Bank Austria, a unit of Italy's UniCredit SpA , by the trustee seeking billions of dollars for victims of Bernard Madoff's ...
Source : foxbusiness-com

Ponzi scheme 8/2/2011

11:35 : Big banks want Madoff trustee claims tossed - JPMorgan and UBS urged a federal judge to throw out many claims by the bankruptcy trustee seeking to recover billions of dollars for victims of Bernard Madoff's Ponzi scheme.
Source : msnbc-msn-com

Ponzi scheme 7/29/2011

01:32 : Banks win ruling in Madoff trustee lawsuits - Banks accused of failing to detect Bernard Madoff's fraud won a victory in a U.S. federal court, as a judge said the trustee seeking money for victims of the Ponzi scheme could not pursue many of his claims.
Source : ibtimes-com

Ponzi scheme 7/28/2011

20:13 : Madoff trustee set back in lawsuits vs banks - Banks accused of failing to detect Bernard Madoff's fraud won a big court victory as a Manhattan federal judge rejected efforts by the trustee seeking money for Ponzi scheme victims to pursue many of his claims.
Source : ibtimes-com
14:16 : Madoff Trustee in $1B Settlement with Tremont - The trustee seeking money for victims of Bernard Madoff's fraud announced on Thursday a more than $1 billion settlement with Tremont Holdings, which he had accused of missing warning signs of the Ponzi scheme.
Source : foxbusiness-com
13:36 : Madoff trustee in $1 billion settlement with Tremont - NEW YORK (Reuters) - The trustee seeking money for victims of Bernard Madoff's fraud announced a more than $1 billion settlement with Tremont Group Holdings Inc, which he had accused of missing warning signs of the Ponzi scheme|Ponzi ...
Source : reuters-com
13:04 : Madoff Trustee Gets $1 Billion Settlement - The court-appointed trustee recovering money for Madoff investors has reached a settlement of more than $1 billion with Tremont Group Holdings, one of the largest alleged feeders of money into his Ponzi scheme.
Source : wsj-com

Ponzi scheme 7/15/2011

18:12 : Ex-trader pleads innocent to Ponzi scheme charges - CHICAGO (Reuters) - A former currency trader extradited from Peru pleaded not guilty in U.S. District Court on Friday to criminal fraud charges stemming from a Ponzi scheme that prosecutors said lured some 400 investors ...
Source : foxbusiness-com
14:00 : SEC charges forex firm head over Ponzi scheme - SAN FRANCISCO (MarketWatch) -- The Securities and Exchange Commission charged Jeffery Lowrance with running a multimillion dollar Ponzi scheme under the guise of a foreign currency trading firm Friday. Lowrance, who headed First ...
Source : marketwatch-com

Ponzi scheme 6/30/2011

18:09 : CFTC alleges forex Ponzi scheme by Colorado firm - The U.S. Commodity Futures Trading Commission said Thursday it has filed a complaint in federal court against Flint-McClung Capital LLC of Englewood and Shawon McClung of Denver, accusing them of fraud and misappropriation in an alleged off-exchange ...
Source : bizjournals-com

Ponzi scheme 6/28/2011

15:21 : Madoff judge: Feeder fund investors cannot recover - NEW YORK (Reuters) - Investors in "feeder funds" who lost money in Bernard Madoff's Ponzi scheme do not qualify as customers of the now-imprisoned swindler, a federal bankruptcy judge ruled on ...
Source : reuters-com
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