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Bernard Madoff

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  • Federal judge overseeing Madoff liquidation dies Monday, 13 Jan 2014 | 1:08 PM ET
    Bernard Madoff

    The federal judge presiding over the liquidation of assets related to Bernard Madoff's Ponzi scheme has died.

  • Banks to face Fed action against money laundering Friday, 10 Jan 2014 | 6:33 AM ET

    The U.S. Justice Department plans additional enforcement actions against banks that do not have enough safeguards against money laundering.

  • JPMorgan Chase plans to exit prepaid card business Thursday, 9 Jan 2014 | 1:34 PM ET

    JPMorgan Chase plans to sell or exit its business of issuing prepaid cards for corporate payrolls, government tax refunds and benefits.

  • JPM complicit, agrees to penalties  Tuesday, 7 Jan 2014 | 3:43 PM ET

    CNBC's Scott Cohn reports on the settlement between U.S. authorities and JPMorgan Chase over its alleged role in Bernard Madoff's Ponzi scheme.

  • JPMorgan 'failed, and failed miserably': Bharara  Tuesday, 7 Jan 2014 | 1:44 PM ET

    U.S. Attorney Preet Bharara tells a news conference why JPMorgan is settling charges related to the Bernie Madoff ponzie scheme.

  • Bharara: Madoff warning signs for JPM abounded  Tuesday, 7 Jan 2014 | 1:44 PM ET

    US Attorney Preet Bharara provides insight into the banking relationship between JPMorgan and Bernie Madoff.

  • Bharara prepares for largest bank fine ever  Tuesday, 7 Jan 2014 | 1:08 PM ET

    U.S. Attorney Preet Bharara will hold a news conference on the JPMorgan deal in regards to the Madoff case. CNBC's Scott Cohn reports JPMorgan is promising best in class compliance systems.

  • JPMorgan shovels out cash to bury Madoff legacy Tuesday, 7 Jan 2014 | 10:42 AM ET

    JPMorgan will pay a $350 million penalty to the U.S. Office of the Comptroller of the Currency in addition to a $1.7 billion forfeiture to settle charges in the Madoff deal.

  • JPM to settle with Irving Picard for $543 million  Tuesday, 7 Jan 2014 | 10:20 AM ET

    CNBC's Scott Cohn reports JPMorgan will settle with trustee Irving Picard for $543 million. Picard will disperse the funds to the Madoff victims.

  • JPM to pay $1.7 billion to DOJ  Tuesday, 7 Jan 2014 | 9:35 AM ET

    CNBC's Scott Cohn reports JPMorgan will pay $1.7 billion to the DOJ for its dealings with Bernie Madoff. The bank will also admit wrongdoing in a deferred prosecution agreement. No individuals will be held accountable.

  • JPMorgan Chase will not be penalized following accusations that it ignored Bernard Madoff's Ponzi scheme, the Wall Street Journal reported.

  • JPMorgan overhang issues being resolved: Analyst  Monday, 6 Jan 2014 | 2:43 PM ET

    Despite lawsuits, JPMorgan's stock has jumped 14 percent over the past 2 months. Paul Miller, FBR Capital Markets, and Marty Mosby, Guggenheim Partners banking analyst, take their positions on the stock.

  • JPMorgan near deal in Madoff case  Monday, 6 Jan 2014 | 2:40 PM ET

    An announcement of a settlement deal between JPMorgan and regulators in the Madoff case could come as early as Tuesday. CNBC's Scott Cohn reports that the company says employees acted in good faith.

  • JPM & Madoff settlement in the works  Monday, 6 Jan 2014 | 1:42 PM ET

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. CNBC's Scott Cohn provides perspective.

  • JPM nears $2 billon settlement with DOJ  Monday, 6 Jan 2014 | 10:12 AM ET

    CNBC's Kayla Tausche reports JPMorgan could reach a $2 billion settlement with the Department of Justice this week. The deal could also include a deferred prosecution agreement which would rule out criminal charges.

  • Feds investigating JPMorgan over Madoff probe  Monday, 16 Dec 2013 | 4:27 PM ET

    JPMorgan and federal regulators are on the verge of a $2 billion settlement, reports CNBC's Scott Cohn.

  • Madoff on JPM settlement talks  Friday, 13 Dec 2013 | 4:44 PM ET

    Bernie Madoff claims he has provided key information to the Treasury inspector general's office, reports CNBC's Scott Cohn.

  • Madoff victims: Five years later  Wednesday, 11 Dec 2013 | 3:14 PM ET

    CNBC's Scott Cohn looks back at the Bernie Madoff ponzi scheme and reports on the latest efforts to recoup the lost assets of his victims.

  • Madoff's victims  Wednesday, 11 Dec 2013 | 2:00 PM ET

    Five years after Bernard Madoff's arrest for the largest Ponzi scheme on record, victims of the theft still feel the loss of their life savings as if it was yesterday.

  • Discovering Madoff's fraud  Wednesday, 11 Dec 2013 | 2:00 PM ET

    Five years after Bernard Madoff's arrest for the largest Ponzi scheme on record, Madoff Trustee Irving Picard and Chief Counsel David Sheehan tell CNBC's Scott Cohn, in an exclusive interview, how they discovered Madoff's phantom trades.