In breaking news CNBC's Charlie Gasparino reveals that NY Attorney General Andrew Cuomo has accused Merrill Lynch of misleading Congress.
Stanford Financial logos will no longer be featured on the back walls of the tennis courts at the Sony Ericsson Open at the end of the month, CNBC has learned.
The Funny Business contest for most creative prison sentence for Bernard Madoff has gotten a huge response. Many suggesting the death penalty, a public execution, having him share a cell with a very big and needy man, and even a public stoning.
One person, at least, would like to thank Bernie Madoff for all the good his alleged fraud has done for American society.
David T writes, “(Dylan Ratigan) is the only financial analyst who is focusing on the only thing that matters to us, the abject fraud in the system!"
Ike Sorkin, as he is known everywhere but on his business card, provokes strong feelings — among those who like him and those who do not. And he has done so for a long time.
Madoff hid his massive theft through his family's firm in London. Exactly how much he stole, and where it all went, is still a mystery.
The Web site connected to the foundation of the world's best golfer has pulled the logo of Stanford Financial off its site.
Find a list of resources compiled for victims of accused swindler Bernard Madoff ahead of the plea agreement scheduled for later this week.
Attorney Ira Sorkin confirms a report in Newsday that Ruth Madoff is getting her own counsel.
A long-running lawsuit brought by Enron investors against three financial firms over their dealings with the collapsed energy trader has been dismissed by a federal judge in Houston.
Bernard Madoff and $50 billion. His name and that number have become inseparable in describing the enormity of what has been called the largest white-collar fraud in history.
A court document suggests a former associate of Ponzi scheme king Bernard Madoff may not have known all the money was lost before Madoff confessed to authorities.
The U.S. attorney's office says the former chairman and CEO of KB Home has been named in an indictment charging him with conspiring to defraud the homebuilder and shareholders through a stock option backdating scheme.
In the last two weeks the Securities Investor Protection Corporation or SIPC, has received 1,150 new claims from clients of Bernard Madoff.
New York Attorney General Andrew Cuomo has issued subpoenas to seven top executives at Merrill Lynch -- executives who earned more than $200 million last year, according to sources familiar with the investigation.
FINRA is out with some new tools to raise red flags for potential fraud. Are you protecting your investments?
Accused swindler Bernard Madoff will be attending court hearings set for Wednesday over a potential conflict of interest regarding his attorney Ira Sorkin, CNBC has learned.
Financier Bernard Madoff said his wife should be allowed to keep nearly $70 million worth of assets held in her name, including the Manhattan penthouse where he is currently under house arrest, because they are unrelated to his alleged fraud, the Wall Street Journal reported.
Accused fraudster Allen Stanford has been making calls to his Caribbean base of Antigua to try and gain support and allies, CNBC has learned.