Tuesday, November 1st, 2011
Bernard Madoff’s wife and surviving son say in a new book that they didn’t know of his $65 billion Ponzi scheme, the largest in history, until the day in December 2008 when he confessed his crimes to them.
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Tuesday, November 1st, 2011
The U.S. Securities and Exchange Commission’s internal watchdog has castigated the agency for missing the Bernard Madoff fraud, spotlighted employees who viewed online pornography and called for a criminal probe into the ethics of the SEC’s former top lawyer.
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Thursday, September 1st, 2011
Barclays Plc was sued for $67.4 million by the trustee liquidating the money management firm of convicted Ponzi scheme mastermind Bernard Madoff, according to court records.
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Saturday, August 20th, 2011
A $1 billion lawsuit by the trustee liquidating Bernard Madoff’s firm against the owners of the New York Mets should be dismissed, a lawyer for the baseball team’s owners told a federal judge.
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Wednesday, July 20th, 2011
The liquidator of Bernard Madoff’s firm withdrew non-bankruptcy claims against UBS AG in a $2.6 billion lawsuit and intends to pursue only so-called clawback claims to recover money taken out of the firm before its 2008 failure.
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