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.
NEW YORK, July 8 (UPI) -- The wife of convicted Wall Street financier Bernard Madoff is no longer without a passport, her attorney says.
SACRAMENTO, May 19 (UPI) -- State prosecutors in California are investigating money manager Stanley Chais's dealings with investor Bernard Madoff, sources close to the office said.
NEW YORK, April 29 (UPI) -- The trustee in charge of the remains of admitted swindler Bernard Madoff's financial empire has located almost $7 million in a New York bank.
NEW YORK, April 14 (UPI) -- Attorneys for victims of Bernard Madoff's multibillion-dollar Ponzi scheme filed a lawsuit to force Madoff into bankruptcy, court records show.
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 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, 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.
