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Topic: Bernard Madoff
Monday, 19 Oct 2009 | Source: CNBC.com
The decade that brought us the Enron scandal, the Madoff scandal, the subprime scandal, the Stanford scandal and the great bailout scandal has just two months to run and we have another scandal, the Rajaratnam scandal.
Wednesday, 14 Oct 2009 | Posted By: Mary Thompson | Source: CNBC.com
Two former investors are suing the Securities and Exchange Commission for $2.4 billion in damages, claiming the agency acted with negligence while examining Bernard Madoff's investment business.
Tuesday, 13 Oct 2009 | Source: CNBC.com
Bernard Madoff got into a fight in the prison yard with another inmate over the stock market – and won, the New York Post reported, quoting eyewitnesses.
Friday, 2 Oct 2009 | Source: The New York Times
One big investor in Bernard L. Madoff’s Ponzi scheme was having trouble getting his money back from Mr. Madoff at least as early as September 2003, according to a court filing on Thursday by the trustee liquidating the Madoff assets.
Tuesday, 29 Sep 2009 | Posted By: Scott Cohn | Source: CNBC.com
The internal watchdog at the Securities and Exchange Commission is recommending dozens of reforms at the agency following its failure to detect the Madoff Ponzi scheme.
Monday, 28 Sep 2009 | Source: The New York Times
Irving H. Picard, the court-appointed trustee hunting down any remaining spoils of Bernard L. Madoff’s giant Ponzi scheme, plans to sue Mr. Madoff’s two sons, his niece and his brother this week, seeking the return of $198 million.
Tuesday, 22 Sep 2009 | Source: The Associated Press
Federal prosecutors in New York say a review of most customer accounts show that about half of the customers jailed financier Bernard Madoff had when his business shut down had not lost money.
Thursday, 17 Sep 2009 | Source: The Associated Press
Security has been tightened at Bernard Madoff's former beach home after the theft of a sculpture off the front porch.
Thursday, 10 Sep 2009 | Source: CNBC.com
Convicted swindler Bernard Madoff knew how to deal with pesky Securities and Exchange Commission investigators, and in a 2005 phone conversation caught on tape and obtained by CNBC, he tells associates his secret.
Wednesday, 9 Sep 2009 | Posted By: Scott Cohn | Source: CNBC.com
The largest Madoff feeder fund has agreed to a settlement with the Massachusetts Secretary of State, who told CNBC he hopes it becomes a model for future agreements with Madoff-related funds.
Wednesday, 2 Sep 2009 | Source: The Associated Press
The watchdog of the Securities and Exchange Commission has found that three agency exams and two investigations of Bernard Madoff's business were incompetent, despite ample warnings of the multibillion-dollar fraud.
Tuesday, 1 Sep 2009 | Source: The Associated Press
Those who see Bernard Madoff as an evil purveyor of excess might be disappointed by his beach house: It's not that palatial.
Monday, 31 Aug 2009 | Posted By: Scott Cohn | Source: CNBC.com
Securities and Exchange Commission Inspector General David Kotz has issued his long-awaited report on how the agency missed the Bernard Madoff Ponzi scheme.
Tuesday, 25 Aug 2009 | Source: The Associated Press
An investor who claims she had an affair with Bernard Madoff says the disgraced financier was "petrified" that his wife would find out.
Sunday, 16 Aug 2009 | Source: The Associated Press
Massachusetts Secretary of State William Galvin's office has rejected a proposed settlement by an investment firm to repay nearly $6 million to state investors who lost money in Bernard Madoff's fraudulent investment scheme.
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Posts |  TOPIC : Bernard Madoff
23 Nov 2009
The Cognito PR group has done it again... Read More
16 Nov 2009
People came from near and far to bid on Bernie Madoff's things—and they paid a premium for a little piece of this dark chapter of US history... Read More
6 Oct 2009
Pictures have been circulating on the Internet of a sculpture of Bernie Madoff getting gored by a bull... Read More
25 Sep 2009
Autumn is upon us, but I see no fall off in candidates for our weekly look at finance's festering underbelly... Read More


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