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Bernard Madoff

March 18, 2010 - 0 comments

Butner -- Convicted Ponzi scheme operator Bernard Madoff was assaulted in a North Carolina prison in December, three sources told The Wall Street Journal.

February 26, 2010 - 0 comments

New York -- Federal authorities arrested former Bernard Madoff executive Daniel Bonventre Thursday as an accomplice to the New York trader's $65 billion Ponzi scheme.

by Jaspreet Virk - February 12, 2010 - 0 comments

The federal prosecutors are ensuring that none of Bernard Madoff’s aides go scot free. After putting Madoff’s right-hand man Frank DiPascali Jr. behind bars, the prosecutors in Manhattan are now pursuing criminal charges against Madoff’s brother and sons, reports the Wall Street Journal.

February 6, 2010 - 0 comments

New York -- Members of disgraced financier Bernard Madoff's family will have their assets frozen as part of a lawsuit filed by his victims' trustee, documents indicate.

by Samia Sehgal - December 24, 2009 - 0 comments

Bunter, December 24: Bernard Madoff, perpetrator of the multi-billion-dollar ponzi scheme, has been moved to the Federal Medical Center at the Butner Federal Correctional Complex in Butner, North Carolina.

December 11, 2009 - 0 comments

Washington -- Victims of Bernard Madoff's massive Ponzi scheme pleaded for help in Washington, nearly a year to the day when the New York trader was arrested.

December 9, 2009 - 0 comments

Washington -- The multi-billion-dollar Bernard Madoff Ponzi scheme fraud case has put a little-known U.S. agency at the center of a complicated debate on victim compensation.

by Jamie Anderson - November 1, 2009 - 2 comments

New York, November 1 -- In an all-embracing jailhouse interview, Bernard Madoff, the mastermind behind the multi-billion-dollar ponzi scheme, divulged it all to SEC Inspector General David Kotz.

October 31, 2009 - 0 comments

New York -- Jailed former financier Bernard Madoff says lack of basic investigatory moves by the U.S. Securities Exchange Commission allowed his Ponzi scheme to flourish.

September 23, 2009 - 0 comments

New York -- Personal information concerning victims of Bernard Madoff's Ponzi scheme was on a laptop computer stolen in Dallas, a firm processing victims' claims said.

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