Most Popular Stories
Events
- NFC Ticketing Europe 2012
March 20-21 — London - ABA Risk Management Forum
May 2 - 4, 2012 — Loews New Orleans, New Orleans, LA - 8th Pharma/Bio Accounting and Reporting Congress
March 19 – 21, 2012 - ABA Risk Management Forum
May 2 - 4, 2012 — Loews New Orleans, New Orleans, LA
Sponsored Links
FEATURES >> Highest Paid Bank CEOs | Top 10 Financial Failures of 2011
TOPICS >> MF Global | Occupy Wall Street | Dodd-Frank | Top Banks: GS C BAC JPM WFC MS
Latest News
Free Newsletter
FierceFinance is the financial services daily monitor, with news covering the banking industry, asset management, capital markets and SEC regulations. Sign up today!
More Madoff associates to be charged
There's been some disappointment that so few people have been charged as accomplices in the Bernard Madoff Ponzi scheme. That so much could have been stolen for so many years seems next to impossible without the aid of others. Reuters reports that 10 or even more people could face criminal charges in connection with the scheme.
Reuters' source says the FBI investigation into the fraud was "closer to the beginning than the end." It's unclear what that means, other than we are not even close to getting a detailed picture of how it all worked. You would have to think that the many feeder funds who existed to place money with Madoff may be in the line of fire. They certainly have some explaining to do.
For more:
- here's the article
Related Articles:
Madoff survivor's take on the event
Columnist: Madoff victims were also accomplices
Madoff's man in LA?
Madoff gets 150 years
Related Stories
- The big mystery in the Madoff case
- Rajaratnam finds ways to stay in the news
- FINRA turns to licensing to bolster security
- Do Bernard Madoff's kids deserve to be sued?
- Madoff's real life behind bars
- Noose tightening around Madoff feeder funds
- Bernard Madoff associated Frank DiPascali free on bail
- Did Bernard Madoff funnel $9 billion to mystery friends?
- Madoff inquiry spreads to Wesport National bank
- SEC steps up oversight of hedge funds
Home
| Subscribe | Advertise | Mobile Edition | RSS |
Privacy
| Site Map
| EditorsTHE FIERCEMARKETS NETWORKFierceEnergy | FierceSmartGrid | FierceFinance | FierceFinanceIT | FierceComplianceIT | FierceHealthcare | FierceHealthFinance | FierceHealthIT | Hospital Impact | FierceMobileHealthcare | FierceHealthPayer | FiercePracticeManagement | FierceEMR | FierceCIO | FierceCIO:TechWatch | FierceContentManagement | FierceMobileIT | FierceGovernmentIT | FierceGovernment | FierceHomelandSecurity | FierceBiotech | FierceBiotech Research | FiercePharma | FierceVaccines | FierceBiotechIT | FiercePharma Manufacturing | FierceMedicalDevices | FierceDrugDelivery | FierceIPTV | FierceOnlineVideo | FierceTelecom | FierceEnterpriseCommunications | FierceBroadbandWireless | FierceDeveloper | FierceMobileContent | FierceWireless | FierceWireless:Europe | FierceCable© 2011 FierceMarkets. All rights reserved. |
![]() |



