NEW YORK, July 1 (UPI) -- The U.S. Securities and Exchange Commission should reward those who provide information on financial fraud, an official said Wednesday.
NEW YORK, June 23 (UPI) -- The Securities and Exchange Commission charged four people connected with New York trader Bernard Madoff with allegedly assisting in his massive fraud scheme.
WASHINGTON, Feb. 24 (UPI) -- Investors warned the U.S. Securities and Exchange Commission for years that arrested trader Bernard Madoff's numbers didn't make sense, released records show.
NEW YORK, Jan. 24 (UPI) -- A lawyer says the two sons of disgraced U.S. financial investor Bernard Madoff had no knowledge of their father's allegedly fraudulent dealings.
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.
VIENNA, Jan. 2 (UPI) -- Austria's government says it has taken over a bank that reportedly invested $2.1 billion in American Bernard Madoff's allegedly fraudulent securities firm.
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.
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.
NEW YORK, Dec. 16 (UPI) -- U.S. investigators said they had uncovered records at Bernard L. Madoff Investments Securities LLC that appear to be fraudulent.
WASHINGTON, Dec. 16 (UPI) -- A lobbying firm in Washington said it severed ties with accused New York trader Bernard Madoff, as more of the trader's influence has come under scrutiny.
