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News article

United States: U.S. District Court Limits The Extraterritorial Application Of U.S. Bankruptcy Law But Important Considerations For Foreign Investors Remain - Orrick

Judge Jed S. Rakoff declined to extend the reaches of section 550(a) to permit the recovery of funds alleged to be fraudulently obtained in connection with Bernard Madoff’s Ponzi scheme.
Mondaq 1 day ago

News article

Prosecutors, defense spar over $150 billion forfeiture for Madoff aides

NEW YORK (Reuters) - 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..
Reuters 2 days ago

Videos for Madoff

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 - 2 days ago

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 - 1 week ago

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 - 1 week ago

News video: Madoff Sons Took Millions For Real Estate, Trustee Alleges

Madoff Sons Took Millions For Real Estate, Trustee Alleges 00:46

A court-appointed trustee said on Tuesday that Bernard Madoff's sons created accounts out of thin air and engineered sham loans to buy pricey Manhattan real estate as they diverted tens of millions of..
Source: wochit - 2 weeks ago

News video: WSJ 125th - Scandals & Scams

WSJ 125th - Scandals & Scams 03:22

Over the past 125 years, corporate and political scandals have fractured the country - testing Americans' confidence in the economy and government. Photo: Getty Images.
Source: The Wall Street Journal - 3 weeks ago

 
News article

Settlements and Fines from TBTF Institutions since the Crisis

settlements and fines from tbtf institutions since the crisisLet's take a look at the amount of settlements/fines from various banks and financial institutions around the world since the crisis. There are probably a lot of settlements/fines I have missed,..
Zero Hedge 6 days ago

News article

Troop Beverly Hills: Let's Guess What Happened...

It's the 25 year anniversary of every 80s tween's favorite movie, Troop Beverly Hills. This milestone means it's time to pull out the cashmere sleeping bags and take a gander at what this crackerjack..
Huffington Post 6 days ago

News article

U.S. judge won't overturn convictions of five ex-Madoff employees

NEW YORK (Reuters) - 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..
Reuters 1 week ago

News article

Bizarre Madoff motion appears to be a forgery; judge denies request

A bizarre motion purportedly signed by convicted Ponzi schemer Bernard Madoff claims the federal government used “bio-electric sensors” and “voice-to-skull technology” to influence the court in..
ABA Journal 1 week ago

News article

Madoff judge duped by scammer posing as Ponzi villain

This judge may want to hide in chambers for awhile. The Manhattan federal judge who sent Bernie Madoff away for 150 years appears to have gotten duped by a notorious...
NY Post 1 week ago

News article

Tables turned: Madoff letter to U.S. judge appears to be fake

NEW YORK (Reuters) - Bernard Madoff's massive Ponzi scheme relied on reams of fake trading documents to fool regulators for decades.
Reuters India 1 week ago

News article

Judge dismisses suit claiming JPMorgan knew of Madoff fraud

NEW YORK (Reuters) - 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..
Reuters 1 week ago
News article

Bitcoin Reached Next Stage In Money Evolution, Smart Contracts Replace Wall Street Bank Functions - NOW!

bitcoin reached next stage in money evolution, smart contracts replace wall street bank functions - now!Many projects featuring smart contracts have been either rumored to be in the works or have proven to be in actual development by some very smart people. As of today, the concept of the smart contract..
Zero Hedge 1 week ago

News article

Maddoff associates should get 'significant' time: prosecutors

NEW YORK (Reuters) - Five former employees of disgraced investment manager Bernard Madoff should be sentenced to "significant" prison sentences of up to 20 years or more, prosecutors said in a court..
Reuters 2 weeks ago

News article

Madoff's sons knew about scheme: lawsuit

Bernard Madoff’s two sons knew about his massive Ponzi scheme and used millions diverted from his firm to buy pricey Manhattan real estate, the trustee trying to recover money for Madoff’s victims..
NY Daily News 2 weeks ago

News article

Bernie Madoff's sons hold millions in secrets accounts, says trustee

In an amended lawsuit against Andrew Madoff and the estate of older brother Mark Madoff, court-appointed trustee Irving Picard, says activities reflected their 'sense of entitlement' to undeserved..
Haaretz 2 weeks ago

News article

Frontrunning: July 16

· BRICS set up bank to counter Western hold on global finances (Reuters) · Fed's Yellen Hedges Her View on Rates (Hilsenrath) · China GDP Grows 7.5% in Second Quarter (WSJ) · Get More Acquainted..
Zero Hedge 2 weeks ago

News article

Madoff sons took millions for real estate, trustee alleges

[caption id="attachment_435781" align="alignnone" width="580"] Securities Investor Protection Act (SIPA) Trustee Irving Picard speaks during a news conference announcing the return of $7.2 billion..
metronews 2 weeks agoAlso reported by •Reuters
News article

Lawsuit: Madoff sons knew of fraud, deleted emails

NEW YORK (AP) — The trustee trying to recover money for victims of Bernard Madoff says in a new lawsuit that Madoff's two sons knew of the Ponzi scheme and sought to cover up the fraud by deleting..
SeattlePI.com 2 weeks agoAlso reported by •Miami HeraldABCNews.com
News article

Madoff Trustee Amends Lawsuit

The bankruptcy trustee for Madoff's investment firm filed an amended lawsuit against Madoff's two sons, again claiming they were aware the operation was a fraud and seeking the return of more than $153..
Wall Street Journal 2 weeks ago

News article

Madoff Sons Obstructed SEC, Trustee Suit Says

New allegations allege that Bernard Madoff's sons knew more about their father's Ponzi scheme and may have obstructed an SEC audit.
msnbc.com 2 weeks ago
News article

Report: Bernard Madoff trustee alleges Madoff sons knew of father's fraud - @CNBC


Breaking News 2 weeks ago

News article

Lawsuit alleges Madoff sons knew of scam

Lawsuit alleges Madoff sons knew of scam
ajc.com 2 weeks ago


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