NEW YORK, Oct. 3 (UPI) -- A court-appointed trustee has sued four relatives of Bernard Madoff, seeking $199 million the suit said they received as a result of his Ponzi scheme.
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, 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, Feb. 17 (UPI) -- A toy that lets users trash the likeness of Ponzi scheme investment mastermind Bernard Madoff was unveiled this week at the New York Toy Fair.
NEW YORK, Jan. 17 (UPI) -- U.S. securities regulators investigated whether an associate of Bernard Madoff was running a Ponzi scheme 17 years ago, The New York Times reported Saturday.
NEW YORK, Jan. 15 (UPI) -- Regulatory officials said they have found no evidence accused New York trader Bernard Madoff made any brokerage trades at all.
NEW YORK, Dec. 23 (UPI) -- An investor who put at least $1.4 billion in the hands of alleged Ponzi scheme operator Bernard Madoff appears to have committed suicide Tuesday, police say.
