Bernard Madoff

Bernard Madoff 22/12/2011

18:54 : Funds sue Deutsche Bank over Bernard Madoff claims deal - Deutsche Bank has been sued by two hedge funds who allege Germany's biggest bank has pulled out of a $1bn (£674m) agreement to buy claims the funds have for losses incurred investing with Bernie Madoff.

Source : telegraph-co-uk

Bernard Madoff 22/11/2011

01:16 : Madoff's financial fraud 'dates back to the 1970s' - Fraudster Bernard Madoff lied about the extent of his crimes even on the day he was sentenced to 150 years in prison, it emerged in a Manhattan court yesterday.

Source : independent-co-uk

Bernard Madoff 12/11/2011

17:02 : SEC fails to sack any staff over Madoff - The Securities and Exchange Commission has disciplined eight workers over their handling of the $65bn (£40bn) Bernard Madoff Ponzi scheme, but has failed to sack a single employee.

Source : telegraph-co-uk

Bernard Madoff 10/11/2011

21:13 : UPDATE 1-Madoff trustee seeks fast appeal of JPMorgan loss - Nov 10 (Reuters) - The trustee seeking money for victims of imprisoned swindler Bernard Madoff plans an immediate appeal of a court decision throwing out $19 billion of damage claims against JPMorgan Chase & ...

Source : reuters-com

Bernard Madoff 27/10/2011

18:13 : Madoff: Hardest Thing Is Losing My Wife - Jailed US financier Bernard Madoff has revealed that the hardest thing he has to endure is the end of his marriage, just hours after his wife admitted the couple tried to commit suicide on Christmas Eve in 2008.

Source : news-sky-com

11:00 : Madoffs Attempted Suicide, Wife Reveals - The wife of jailed US financier Bernard Madoff has revealed that the couple tried to commit suicide on Christmas Eve in 2008, days after his Ponzi scheme collapsed.

Source : news-sky-com

Bernard Madoff 22/10/2011

03:10 : Widow Says Mark Madoff Was Honest Victim - Stephanie Madoff Mack says in a memoir that Mark Madoff was a hard-working, innocent man who loathed and cursed his father, Bernard Madoff, before hanging himself last year

Source : businessweek-com

Bernard Madoff 20/09/2011

23:15 : Watchdog refers ex-counsel's dealings with Bernard Madoff to justice depart - Justice department asked to investigate whether former lead lawyer broke the law in his dealings with Bernard MadoffThe US's top financial watchdog has asked the department of justice to investigate whether its former lead lawyer broke the law in his ...

Source : guardian-co-uk

16:30 : Watchdog: Ex-SEC lawyer Becker should face criminal probe - WASHINGTON, Sept 20 (Reuters) -Former U.S. Securities and Exchange Commission General Counsel David Becker had a conflict of interest when he handled Bernard Madoff legal matters for the SEC and should be criminally investigated, ...

Source : reuters-com

Bernard Madoff 17/09/2011

20:24 : SEC to seek Justice review in Madoff case-report - WASHINGTON, Sept 17 (Reuters) - The U.S. Securities and Exchange Commission's inspector general plans to ask the Justice Department to review whether an SEC lawyer violated conflict-of-interest laws while working on the Bernard Madoff ...

Source : reuters-com

Bernard Madoff 08/09/2011

18:31 : Bernard Madoff: HSBC's £39m settlement with Irish investors is thrown ... - HSBC has had a £39.1m proposed settlement with a group of Irish investors who lost money in US fraudster Bernard Madoff's 'Ponzi' scheme thrown out by a New York court.

Source : telegraph-co-uk

Bernard Madoff 12/07/2011

21:14 : US watchdog eyes standards to beef up broker audits - NEW YORK, July 12 (Reuters) - Auditors would have to step up scrutiny of the way U.S. broker-dealers handle customer funds under proposed standards meant to prevent a repeat of the Bernard Madoff Ponzi scheme.

Source : reuters-com

Bernard Madoff 05/07/2011

18:27 : Bernard Madoff: Dubai developers sue Standard Chartered over lost money - A group of Dubai-based developers is suing Standard Chartered for about $10m (£6.2m) in relation to money they lost after investing in a fund connected to the 'Ponzi' scheme of US fraudster Bernard Madoff.

Source : telegraph-co-uk

09:54 : Dubai investors sue StanChart in S'pore over Madoff feeder fund - SINGAPORE, July 5 (Reuters) - Two groups of Dubai-based investors are suing Standard Chartered for around $10 million in Singapore, saying they lost money after investing in a feeder fund linked ...

Source : reuters-com

Bernard Madoff 24/06/2011

23:26 : Bigger pay-out sought for Madoff victims - Bankruptcy trustee says JPMorgan Chase should pay at least $19bn to victims of the Bernard Madoff fraud for allegedly ignoring warnings about round-trip transactions

Source : ft-com

Bernard Madoff 17/06/2011

06:26 : PRESS DIGEST - Wall Street Journal - June 17 - June 17 (Reuters) - The following were the top stories in The Wall Street Journal on Friday. Reuters has not verified these stories and does not vouch for their accuracy. * Some of the world's biggest banks are jumping into a multibillion-dollar market ...

Source : reuters-com

Bernard Madoff 07/06/2011

16:08 : HSBC in $62m Madoff investor deal - The bank agrees to pay investors in a hedge fund that fed money to Bernard Madoff, becoming the first custodian bank to settle a class-action lawsuit in the scandal

Source : ft-com

13:14 : HSBC agrees £38 million Madoff lawsuit settlement - LONDON (Reuters) - HSBC said it agreed to pay $62.5 million (38 million pounds) to settle a class action brought against it in the United States over its role in providing administrative services to a fund which placed ...

Source : reuters-com

Bernard Madoff 05/06/2011

22:37 : Bernard Madoff's underpants wipe $200 off his debts - US marshals service auctions 14 pairs of former financier's boxer shorts, as well as shoes, antique golf clubs and artworkUnderwear belonging to Bernard Madoff has been sold at an auction held by the US marshals service. The Miami ...

Source : guardian-co-uk

17:25 : Madoff's underwear fetch $200 at Florida auction - MIAMI, June 5 (Reuters) - Underpants belonging to Wall Street swindler Bernard Madoff were among items sold during the weekend at an auction held under the auspices of the U.S. Marshals Service.

Source : reuters-com

Bernard Madoff 25/05/2011

06:10 : Strauss-Kahn Is Watched by Same Bodyguard Firm as Bernard Madoff - Dominique Strauss-Kahn, the former International Monetary Fund chief accused of sexual assault, has something in common with Bernard Madoff besides a rap sheet: both hired Stroz Friedberg LLC to manage their house arrest.

Source : businessweek-com

Bernard Madoff 19/05/2011

07:49 : Bernard Madoff's wines sell for top prices - Online auction of jailed financier's wines and spirits raises $41,500, which will benefit his fraud victimsThe eclectic wine and spirits collection belonging to the disgraced financier Bernard Madoff has fetched $41,530 (£25,700) ...

Source : guardian-co-uk

Bernard Madoff 15/04/2011

02:46 : Signals on Madoff ‘ignored at JPMorgan’ - Senior JPMorgan Chase executives were aware of suspicions that Bernard Madoff was running a Ponzi scheme, according to an updated court filing from the trustee

Source : ft-com

Bernard Madoff 07/04/2011

17:58 : Madoff seeks to spread blame for fraud - Bernard Madoff has sought to spread blame for his $65bn Ponzi scheme to banks, regulators and some of his oldest business associates in a jailhouse interview with the FT

Source : ft-com

Bernard Madoff 16/03/2011

21:00 : Investor wins money back in Bernard Madoff row - Barclays Wealth has been ordered to pay £100,000 compensation to a client whose savings for retirement ended up in the hands of fraudster Bernie Madoff.

Source : telegraph-co-uk

Bernard Madoff 10/03/2011

19:49 : US SEC chair admits misstep on Madoff ethics issue - WASHINGTON, March 10 (Reuters) - U.S. Securities and Exchange Commission Chairman Mary Schapiro told lawmakers on Thursday that she realizes the SEC should have gone beyond what is required under ethics rules after the agency's top attorney disclosed ...

Source : reuters-com

Bernard Madoff 02/03/2011

14:49 : Bernard Madoff, the financiers' fall guy | Paul Harris - The disgraced Ponzi schemer provides convenient cover for the bankers who defrauded us all – yet are still collecting bonusesDon't shoot the messenger is usually a good rule to live by. But it is hard when it comes to Bernie Madoff, the former billionaire ...

Source : guardian-co-uk

Bernard Madoff 28/02/2011

21:45 : Bernard Madoff says running world's biggest ponzi scheme was a 'head trip'. - Bernard Madoff has admitted that running the biggest financial fraud in history was a "head trip" as some of the world's biggest banks threw money at him to manage.

Source : telegraph-co-uk

19:51 : Madoff claims Ponzi scheme’s roots legal - Bernard Madoff has claimed his Ponzi scheme, which left investors short of $65bn when it collapsed in 2008, started off as a legitimate business that earned 15 per cent annual returns through much of the 1980s

Source : ft-com

09:35 : Bernard Madoff: remorse, tears and a good character reference from his ... - Bernard Madoff argued that the investors who were attracted by his track record of regular double-digit returns should have realised the risksBernard Madoff, the disgraced financier, has denied being a sociopath and claimed that ...

Source : guardian-co-uk