NEW YORK, Oct. 21 (UPI) -- Baseball's New York Mets made about $48 million in their financial dealings with convicted money swindler Bernard Madoff, court documents indicate.
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 29 (UPI) -- The trustee trying to recover assets for Bernard Madoff's victims filed suit in New York Wednesday against Madoff's wife, seeking $44.8 million.
NEW YORK, July 9 (UPI) -- More than 15,400 claimants met the deadline to apply for compensation for losses in Bernard Madoff's Ponzi scheme, a trustee in New York said Thursday.
NEW YORK, May 13 (UPI) -- Court trustee Irving Picard, assigned to the Barnard Madoff fraud case, filed a lawsuit to recover $5.1 billion from a Florida investor, court records show.
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 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.
NEW YORK, Feb. 21 (UPI) -- U.S. financial investigators allege trader Bernard L. Madoff never invested his clients' money in stocks listed on account statements dating back to 1993.
