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Bernard Madoff

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  • Former Madoff aides seek to have convictions tossed Wednesday, 16 Apr 2014 | 12:54 PM ET

    NEW YORK, April 16- Five former Bernard Madoff aides have asked a federal judge to throw out their convictions, three weeks after a jury found them guilty of fraud and conspiracy for helping Madoff conceal his multibillion-dollar Ponzi scheme.

  • The SEC regularly examines a wide range of financial institutions including brokerages and clearing houses to ensure compliance with federal securities laws. The SEC already has examiners who specialize in funds, but historically the agency has focused on public asset managers such as mutual funds that have been highly regulated since 1940..

  • NEW YORK, April 2- A New York state judge has dismissed a lawsuit brought by an investor in a fund managed by Tremont Group Holdings, one of the largest feeders of funds into Bernard Madoff's Ponzi scheme.

  • SEC fraud trial over Texas tycoons to start Monday, 31 Mar 2014 | 8:53 AM ET
    Samuel Wyly in 2010

    The case, which dates back years, accuses Samuel Wyly and his late brother, Charles, engaged in a $550 million fraud.

  • Madoff trustee sees victims' payout nearing $6 bln Tuesday, 25 Mar 2014 | 5:04 PM ET

    NEW YORK, March 25- Former customers of Bernard Madoff will have recouped nearly $6 billion of their money if a federal bankruptcy judge approves the latest payout request by the trustee liquidating the swindler's firm.

  • NEW YORK, March 24- When it came down to it, the evidence was simply too overwhelming. "It was the overall picture," said Sheila Amato, an art teacher from Rockland County, a suburb of New York City.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years.

  • Former Madoff aides convicted of assisting fraud Monday, 24 Mar 2014 | 3:07 PM ET

    NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday on charges that they helped their boss conceal his massive Ponzi scheme for years.

  • CNBC's Scott Cohn reports 5 former Madoff employees have been found guilty of criminal conspiracy.

  • Madoff Property Auction Monday, 24 Mar 2014 | 2:44 PM ET
    From an elegant diamond ring to a 1960 Hofstra class ring. A rare Rolex "Monoblocco" watch to a personalized New York Mets jacket. Luxurious furs to fishing rods. Bernard and Ruth Madoff's personal possessions, seized by the Feds earlier this year, will be auctioned this weekend.Proceeds from the sale will be set aside for victims of Madoff's Ponzi scheme, which unraveled nearly one year ago. Some 200 items up for bid include more than 40 watches, along with numerous bracelets, earrings, cufflin

    Luxurious furs to fishing rods. Bernard and Ruth Madoff's personal possessions, seized by the Feds and auctioned off to benefit victims in 2009.

  • Verdict reached in trial of former Madoff aides Monday, 24 Mar 2014 | 2:34 PM ET

    NEW YORK, March 24- A federal jury has reached a verdict in the criminal trial of five former Bernard Madoff aides on charges that they helped their boss conceal his massive Ponzi scheme for years.

  • NEW YORK, March 21- A federal judge on Friday gave final approval to JPMorgan Chase& Co's $218 million settlement to resolve class-action litigation accusing the largest U.S. bank of playing a central role in the huge Ponzi scheme of former client Bernard Madoff.

  • Judge drops sick juror from trial of Madoff aides Thursday, 20 Mar 2014 | 2:42 PM ET

    NEW YORK, March 20- After a two-day delay, the jurors considering whether to convict five former Bernard Madoff aides of helping him perpetuate his Ponzi scheme will resume deliberations on Friday with one fewer member.

  • Madoff's biggest problem in prison? Boredom     Thursday, 20 Mar 2014 | 6:24 AM ET

    In a wide-ranging interview, convicted fraudster Bernie Madoff talks with MJ Lee, Politico finance reporter, about what life is like in prison. He seems to be doing fine, says Lee.

  • WASHINGTON, March 17- A top U.S. audit regulator is sounding the alarm over what she fears may be a false stamp of approval that some accounting firms are using as they market themselves to potential clients.

  • NEW YORK, March 17- Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope. A federal jury of 12 men and women on Monday began deciding whether the defendants are guilty of aiding in Madoff's massive fraud.

  • WASHINGTON, March 17- A top U.S. audit regulator is sounding the alarm over what she fears may be a false stamp of approval that some accounting firms are using as they market themselves to potential clients.

  • NEW YORK, March 17- Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope. A federal jury of 12 men and women on Monday will begin deciding whether the defendants are guilty of aiding in Madoff's massive fraud.

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