WASHINGTON, Sept. 30 (UPI) -- U.S. Securities and Exchange Commission investigator H. David Kotz has recommended 58 steps to tighten enforcement in the wake of the Bernard Madoff scandal.
WASHINGTON, Sept. 2 (UPI) -- The U.S. Securities and Exchange Commission failed to follow up on significant warnings concerning Ponzi scheme operator Bernard Madoff, a case audit said.
NEW YORK, July 8 (UPI) -- The wife of convicted Wall Street financier Bernard Madoff is no longer without a passport, her attorney says.
NEW YORK, May 7 (UPI) -- The family of Ponzi scheme conman Bernard Madoff used corporate cash for designer clothes and ski vacations, a filing in bankruptcy court in New York said.
NEW YORK, April 4 (UPI) -- Peter Madoff, brother of convicted Wall Street executive Bernard Madoff, can use $10,000 a month in frozen funds for living expenses, a New York judge says.
NEW YORK, March 27 (UPI) -- Jailed investor Bernie Madoff gave a $20,000 gift to the grandson of a close friend but later took $460,000 from the child's trust fund, court papers show.
NEW YORK, March 26 (UPI) -- A New York man says he is suing Bernard Madoff's brother for money lost in the financier's massive Ponzi scheme.
NEW YORK, March 10 (UPI) -- Accused New York trader Bernard Madoff is likely to plead guilty to what is called the largest fraud case in history, his attorney said Tuesday.
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.
