NEW YORK, March 6 (UPI) -- Accused New York trader Bernard Madoff waived his right to a grand jury proceeding Friday, paving the path for a possible plea bargain, court records show.
NEW YORK, March 3 (UPI) -- Defense lawyers for accused trader Bernard Madoff said assets belonging to the New York trader's wife are not related to Madoff's alleged fraud.
BOSTON, Feb. 11 (UPI) -- Ruth Madoff, wife of Bernard Madoff, withdrew $15.5 million from a firm co-owned by her husband just before his arrest, Massachusetts' state secretary said.
NEW YORK, Feb. 5 (UPI) -- Pitching great Sandy Koufax and Bernard Madoff's defense lawyer were on a list of potential victims released Thursday in bankruptcy court in New York.
NEW YORK, Jan. 24 (UPI) -- A lawyer says the two sons of disgraced U.S. financial investor Bernard Madoff had no knowledge of their father's allegedly fraudulent dealings.
NEW YORK, Jan. 12 (UPI) -- A federal judge said Monday that New York trader Bernard Madoff can remain confined to his Manhattan penthouse with an electronic monitor bracelet.
NEW YORK, Jan. 9 (UPI) -- Federal prosecutors said a New York trader accused of fraud had $173 million in signed checks ready for distribution when he was arrested in December.
NEW YORK, Jan. 6 (UPI) -- Federal prosecutors have asked a Manhattan judge to revoke Bernard Madoff's bail, alleging he gave away at least $1 million in gifts in December.
NEW YORK, Jan. 5 (UPI) -- Investigators said Monday they have widened their probe into U.S. regulators' failure to spot alleged fraud by fallen financier Bernard Madoff.
PALM BEACH, Fla., Dec. 29 (UPI) -- Thieves have made off with a $10,000 statue from the Florida estate of arrested Wall Street investor Bernard Madoff, a police report said.
