A British Madoff – Motley Fool UK

A British Madoff Motley Fool UK Back in August last year, in the wake of Bernard Madoff's breathtaking investment fraud , I wrote about a similar, albeit smaller, British version of the … and more

Government Going After $5M in Madoff Employee Assets – Hedge Fund Net

Boston Globe Government Going After $5M in Madoff Employee Assets Hedge Fund Net … after almost $5 million worth in assets they claim were wrongfully siphoned off by two employees who worked for Bernard Madoff's Ponzi scam for years. … Madoff's Right Hand Man Walks Out of Jail ABC News Madoff's Ex-Finance Chief Released on $10M Bail CBS News all 325 news articles

Congressional Documents and Publications – Insurance News Net (press release)

Congressional Documents and Publications Insurance News Net (press release) In this case, Bernard Madoff was charged on eleven counts of securities fraud , investment adviser fraud , mail fraud , wire fraud , money laundering, … and more

‘Madoff accomplices still walking free’ – BBC News

BBC News 'Madoff accomplices still walking free' BBC News Dozens of Bernard Madoff's accomplices are still walking free – that's the claim of the fraud investigator who first warned of the investment manager's scam … and more

Fraud’s silver lining – Minneapolis Star Tribune

Fraud's silver lining Minneapolis Star Tribune … and the $65 billion investment scam orchestrated by former Wall Street financier Bernard Madoff, have shifted the emphasis toward due-diligence work. … and more

5 Reasons to Fire Your Financial Advisor – ETFguide

5 Reasons to Fire Your Financial Advisor ETFguide In fact, using these deranged standards, probably led some individuals to trust in Bernard Madoff's giant investment scam . But scams aside, having billions …

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5 Reasons to Fire Your Financial Advisor – ETFguide

Madoff’s RPG Coders Indicted in Ponzi Scam – IT Jungle

Madoff's RPG Coders Indicted in Ponzi Scam IT Jungle According to the indictments, which you can read here, O'Hara started working for Bernard L. Madoff Investment Securities in 1990, and Perez joined the firm … and more

CPA PERSONAL FINANCE: Tax relief for Ponzi scheme losses – Easton Courier

CPA PERSONAL FINANCE: Tax relief for Ponzi scheme losses Easton Courier The name Bernard Madoff will forever be associated with investment fraud . Unfortunately, however, Madoff is not the only bad apple involved in handling the …

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CPA PERSONAL FINANCE: Tax relief for Ponzi scheme losses – Easton Courier

Madoff whistle-blower: ‘No One Would Listen’ – msnbc.com

Reuters Madoff whistle-blower: 'No One Would Listen' msnbc.com … told me that the media was reporting that Bernie Madoff had confessed to his two sons that his multibillion-dollar investment firm was a complete fraud . … Whistleblower says he was prepared to murder Bernard Madoff Boston Herald Executive says he was ready to kill Madoff UPI.com Markopolos on SEC: “A Bunch of Idiots” Wall Street Pit (blog) all 18 news articles

Former Madoff aide charged with fraud – Times Online

Former Madoff aide charged with fraud Times Online The fromer director of operations at Bernard Madoff's phony investment business was charged with having helped the Ponzi swindler carry out his $65 billion …

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Former Madoff aide charged with fraud – Times Online

Madoff hunter: ‘He’s the lowest form of scum’ – CNNMoney.com

Madoff hunter: 'He's the lowest form of scum' CNNMoney.com … Markopolos spent nine years fruitlessly trying to convince the Securities & Exchange Commission that Bernard Madoff's investment operation was a scam .

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Madoff hunter: ‘He’s the lowest form of scum’ – CNNMoney.com

SEC enforcement chief wants to catch investment scammers in the act – Fort Worth Star Telegram

SEC enforcement chief wants to catch investment scammers in the act Fort Worth Star Telegram As the $65 billion Bernard Madoff scam illustrates, you can take some comfort in knowing that Madoff's 150-year prison term will keep him from scamming …

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SEC enforcement chief wants to catch investment scammers in the act – Fort Worth Star Telegram

Madoff lieutenant appears to be giving it up – New York Post (blog)

Madoff lieutenant appears to be giving it up New York Post (blog) A federal judge just granted bail to Ponzi King Bernard Madoff's right hand man, Frank DiPascali Jr., suggesting that the former CFO for Madoff's investment … and more

SEC enforcement chief wants to catch investment scammers in the act – Los Angeles Times

Los Angeles Times SEC enforcement chief wants to catch investment scammers in the act Los Angeles Times As the $65-billion Bernard L. Madoff scam illustrates, you can take some comfort in knowing that Madoff's 150-year prison term will keep him from scamming …

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SEC enforcement chief wants to catch investment scammers in the act – Los Angeles Times

Surviving a pernicious and pervasive culture of corruption – Lancaster Newspapers

Surviving a pernicious and pervasive culture of corruption Lancaster Newspapers The article described an investment scam that looks like the local version of the Madoff debacle. Speaking of Bernard Madoff, he was charged with securities …

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Surviving a pernicious and pervasive culture of corruption – Lancaster Newspapers

Top regulators to face US financial crisis panel – Reuters

Reuters Top regulators to face US financial crisis panel Reuters Schapiro, whose agency has been widely criticized for failing to detect problems such as the massive Bernard Madoff investment scam , said on Wednesday that … and more

Nod, nod. Wink, wink. – TPMCafé (blog)

Nod, nod. Wink, wink. TPMCafé (blog) ..

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Nod, nod. Wink, wink. – TPMCafé (blog)

NY SEC Head Gives Perspective on Hedge Fund Exams – Hedge Fund Net

NY SEC Head Gives Perspective on Hedge Fund Exams Hedge Fund Net … especially the investment management program, more toward cause- and risk-based exams.” The Bernard Madoff $65 billion Ponzi scam , and more recently, … and more

Much Talk, But Little Changed on Wall Street – Wall Street Journal

Much Talk, But Little Changed on Wall Street Wall Street Journal A year after Bernard Madoff acknowledged the biggest Ponzi scheme in history, a scam that regulators missed for years, there are signs they are stepping up … and more

Madoff in hospital with dizziness, high blood pressure – CBC.ca

Globe and Mail Madoff in hospital with dizziness, high blood pressure CBC.ca Financier Bernard Madoff was sentenced to 150 years in prison on June 29 for masterminding the largest investment scam in American history. … Madoff Moved to Prison Medical Wing CBS News all 931 news articles

A year after Madoff, another Ponzi schemer – Daily Finance (blog)

A year after Madoff, another Ponzi schemer Daily Finance (blog) It's hard to believe, but a year has passed since Bernard Madoff admitted to his sons that his financial empire was built on an elaborate scam . … and more

Madoff Trustee Says Irish Funds Received $380 Million – Bloomberg

Madoff Trustee Says Irish Funds Received $380 Million Bloomberg 4 (Bloomberg) — The liquidator for Bernard Madoff's business told a judge he discovered two investment funds in Ireland that directed money to the fraud …

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Madoff Trustee Says Irish Funds Received $380 Million – Bloomberg

The Believers: How America Fell for Bernard Madoff’s $65bn Investment Scam – New Statesman

The Believers: How America Fell for Bernard Madoff's $65bn Investment Scam New Statesman But the fairly modest return was only the beginning of the scam . Madoff's next trick was to turn his fund into a cult. It was, people said, … and more

Investor Loses Appeal Of Bid To Recover $10M From Madoff Firm – Wall Street Journal

Investor Loses Appeal Of Bid To Recover $10M From Madoff Firm Wall Street Journal He ran the scam for years through the investment advisory arm of his business, Bernard L. Madoff Investment Securities LLC, by promising steady returns and … and more

Feds: Investment figure ran Ponzi scam – KRQE

KRQE Feds: Investment figure ran Ponzi scam KRQE ALBUQUERQUE (KRQE) – Federal prosecutors accuse investment banker Hassan Nemazee of being a miniature version of swindler Bernard Madoff, but in political …

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Feds: Investment figure ran Ponzi scam – KRQE