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News article

Letters: He can cover, but he can't cover up

Apparently, Josh Shaw has not learned the lessons of history from Richard Nixon, Pete Rose, Lance Armstrong, Bernie Madoff, and baseball players from the steroid era. Mr. Shaw, a strategy for..
L.A. Times 2 days ago
News article

Mastermind of $800 Million Fraud Gets 20 Years in Prison

mastermind of $800 million fraud gets 20 years in prisonFiled under: Scandals and Lawsuits, Ripoffs & Scams *Image Source/Getty Images* By CURT ANDERSON MIAMI -- The man who masterminded an $800 million insurance scam that fleeced tens of thousands..
DailyFinance 2 days ago

Videos for Madoff

News video: Madoff Investigation Catches Hedge-Fund Scam

Madoff Investigation Catches Hedge-Fund Scam 03:00

A former associate dean at the Massachusetts Institute of Technology school and his son, a Harvard Business School graduate, have been caught running a hedge-fund scam, say authorities looking at..
Source: The Wall Street Journal - 3 weeks ago

News video: Madoff Trustee Cannot Void Merkin, Fairfield Settlements -court

Madoff Trustee Cannot Void Merkin, Fairfield Settlements -court 00:40

In a setback for the trustee seeking money for the former customers of imprisoned fraudster Bernard Madoff, an appeals court refused to void two settlements benefiting investors who sued "feeder funds"..
Source: wochit - 3 weeks ago

News video: Prosecutors, Defense Spar Over $150 Billion Forfeiture For Madoff Aides

Prosecutors, Defense Spar Over $150 Billion Forfeiture For Madoff Aides 00:41

Four months after five former Bernard Madoff aides were convicted of helping conceal his massive Ponzi scheme, their lawyers and U.S. prosecutors are still fighting over the trial's key question: What..
Source: wochit - on July 30, 2014

News video: U.S. Judge Won't Overturn Convictions Of Five Ex-Madoff Employees

U.S. Judge Won't Overturn Convictions Of Five Ex-Madoff Employees 00:50

The federal judge who oversaw the trial of five associates of imprisoned swindler Bernard Madoff refused to overturn their convictions for helping their former boss run one of the world's biggest Ponzi..
Source: wochit - on July 24, 2014

News video: Judge Dismisses Suit Claiming JPMorgan Knew Of Madoff Fraud

Judge Dismisses Suit Claiming JPMorgan Knew Of Madoff Fraud 00:31

A U.S. federal judge on Wednesday dismissed a shareholders' lawsuit claiming JPMorgan Chase & Co board members knew about Bernard Madoff's Ponzi scheme and ignored red flags signaling his massive..
Source: wochit - on July 24, 2014

 
News article

RBS steps up the search for a new chairman

Royal Bank of Scotland has reportedly stepped up its search for a successor to chairman Sir Philip Hampton, hiring recruitment giant Egon Zehnder International to lead the hunt. Hampton will step..
City A.M. 3 days ago

News article

My Surprising Conversation With Dick Fuld (Yes, That Dick Fuld) and the Future of America

*Why generational conflicts and resource fights are coming soon to a theater near you* On a Saturday morning in February 2013, I was attending an event for Kairos Society, an organization that..
Huffington Post 5 days ago

News article

Doha Bank CEO Honored with Lifetime Achievement Award

doha bank ceo honored with lifetime achievement awardThe Institute of Directors, Tamil Nadu State Chapter hosted the Global Summit 2014 on Business Excellence on August 22 and 23, 2014 at ITC Grand Chola, Chennai – India. The theme of the Summit was..
Business Wire India 6 days ago

News article

Swiss private banks to release first-ever results

swiss private banks to release first-ever resultsGeneva (AFP) - The elite of Swiss private banks will Tuesday begin lifting the veil on their books after a radical shift in their business model, amid tougher international regulations and crackdowns..
Business Insider 6 days ago

News article

Make rogue businesses pay at the point of sale - City & Gild

Many a quinoa-based dinner party has boiled and fizzed in anger at the apparent lack of accountability, the sheer brazen-ness of rogue businesses or politicians to carry on without regret or..
City A.M. 1 week ago

News article

The Algorithm Scam

An algorithm is defined as a set of detailed instructions that result in a predictable end-state from a known beginning. The discovery of an algorithm that would consistently generate outsized..
Huffington Post 2 weeks ago

News article

Regulators Pushing Banks To Rid Casinos Of Money-laundering

regulators pushing banks to rid casinos of money-launderingBy Peter Rudegeair and Brett Wolf NEW YORK (Reuters) - Large global banks are facing increased pressure from U.S. regulators to clamp down on casino money-laundering as the government pushes the..
Business Insider 2 weeks ago

News article

Judge asked to reject Madoff trustee's latest lawsuit


MarketWatch 3 weeks ago

News article

Madoff Ponzi scheme surfaces new guilty verdict (Video)

Madoff Ponzi scheme surfaces new guilty verdict (Video)
bizjournals 3 weeks ago

News article

Helen Davis Chaitman on "In Bed with Wall Street"

Helen Davis Chaitman is a well-known attorney with extensive experience in the areas of lender liability, bankruptcy, bank fraud, RICO, professional malpractice, trusts and estates, and white collar..
Zero Hedge 3 weeks ago

News article

Father, son to plead guilty in Madoff-tied scam

Former MIT professor and son allegedly lost more than $140 million of investors' money.              
USATODAY.com 3 weeks ago

News article

Andrew Madoff seeks to block new lawsuit over father’s fraud

Trustee Irving Picard contended last month that Andrew and Mark Madoff obstructed a 2005 U.S. Securities and Exchange Commission probe by deleting e-mails that linked them to the fraud
Globe and Mail 3 weeks ago
News article

How Madoff probe uncovered a hedge-fund scam led by ex-MIT professor

How Madoff probe uncovered a hedge-fund scam led by ex-MIT professor
ajc.com 3 weeks ago

News article

Judge Cuts Back Madoff Trustee Lawsuit Versus Merkin

By Jonathan Stempel NEW YORK (Reuters) - The trustee seeking money for Bernard Madoff's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a..
Business Insider 3 weeks agoAlso reported by •Reutersajc.com
News article

Ex-MIT dean pleads guilty to scam

Gabriel Bitran and his son Marco told clients that they would invest their money using on a complex trading model devised by Gabriel at MIT, but instead invested with Bernie Madoff.
CNNMoney 3 weeks ago
News article

Former Hedge Fund Managers Agree To Plead Guilty To Fraud

former hedge fund managers agree to plead guilty to fraudBy Svea Herbst-Bayliss BOSTON (Reuters) - Two former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas..
Business Insider 3 weeks agoAlso reported by •Reuters
News article

United States: Southern District Of New York Holds In Madoff That The Bankruptcy Code Cannot Be Used To Recover Extraterritorial Transfers - Shearman & Sterling LLP

Judge Jed S. Rakoff held that the Bankruptcy Code cannot be used to recover fraudulent transfers of funds that occur entirely outside the United States.
Mondaq 3 weeks ago


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