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.
WASHINGTON, Feb. 4 (UPI) -- A private fraud investigator told congressional lawmakers he has discovered another possible fraud led by U.S. investor Bernard Madoff.
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. 5 (UPI) -- Investigators said Monday they have widened their probe into U.S. regulators' failure to spot alleged fraud by fallen financier Bernard Madoff.
NEW YORK, Dec. 31 (UPI) -- Cooperating with authorities could keep New York trader Bernard Madoff from dying in prison if he is convicted in a massive fraud case, an attorney said.
NEW YORK, Dec. 20 (UPI) -- The Picower Foundation, ranked as the 71st largest in the United States, has announced it is closing because of losses incurred in the Bernard Madoff scandal.
NEW YORK, Dec. 18 (UPI) -- The Madoff scandal, an alleged Ponzi scheme, touched nearly every segment of New York's real estate world, industry executives say.
NEW YORK, Dec. 17 (UPI) -- The New York financier accused of perpetrating an alleged $50 billion fraud was ordered by a judge Wednesday to be detained in his Manhattan apartment.
