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.
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, 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 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, 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.
