Tag:

Bernard Madoff

Latest Headlines

Latest Headlines

Court blasts SEC over Madoff affair

Bernard Madoff was sentenced to 150 years in prison in 2009 for his infamous Ponzi Scheme, and the case has been reverberating ever since.

OCC investigating JPMorgan over Madoff scandal

It's amazing how the Bernard Madoff scandal took on a life of its own--one that apparently is going strong.

Is Peter Madoff the worst compliance officer ever?

Peter Madoff, the younger brother of criminal mastermind Bernard Madoff, served as the compliance officer Bernard L. Madoff Investment Securities, where the massive Ponzi scheme took place over decades.

Can you really spot a massive fraud?

In hindsight, it always seems so much easier to spot a massive fraud. People were livid that the Bernard Madoff fraud was not uncovered over its long life by regulators. The traits appear obvious...

Possible secret deal in Madoff plea bargain

Peter Madoff was arrested on Friday in his lawyer's office and promptly taken for booking.

Bernard Madoff's brother to plead guilty

One of the big remaining questions in the Bernard Madoff scandal is the extent to which his family members served as co-conspirators.

Trustee vs. New York AG for Madoff funds

New York Attorney General Eric Schneiderman has inked a settlement that calls for J. Ezra Merkin--the hedge fund manager who runs Ariel Fund, Gabriel Capital, Ascot Fund and Ascot Partner--to pay $405 million investors to cover losses that stem from Merkin's investment with Bernard Madoff.

The Darlings of Wall Street

What was the last great commercial novel to be inspired by Wall Street?

Even in prison, Bernie Madoff is still Bernie Madoff

Bernard Madoff is lonely in prison, but at least one person is keeping in touch with him.

MF Global is gravy train for lawyers

These are tough times for employees at financial services firms, as layoffs are expected, probably sooner rather than later. But these tough times, which feel like a double dip at least, is good news