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JPMorgan to pay $2.6 billion for Madoff scheme

NEW YORK, Jan. 7 (UPI) -- JPMorgan Chase will pay $2.6 billion to settle charges of failing to alert authorities of Bernard Madoff's suspicious activities, U.S. authorities said Tuesday.

Peter Madoff's New York mansion up for sale

NEW YORK, May 27 (UPI) -- The Old Westbury, N.Y., home of Peter B. Madoff, who is jailed for his participation in a Ponzi scheme, is up for sale at an asking price of $4.495 million.

Convicted Peter Madoff allowed to party

NEW YORK, Jan. 20 (UPI) -- Peter Madoff, the brother of convicted Ponzi-schemer Bernard Madoff, was allowed a delayed incarceration so he could attend a family bat mitzvah in New York.
Key SEC official in Madoff inquiry resigns

Key SEC official in Madoff inquiry resigns

WASHINGTON, July 9 (UPI) -- A senior U.S. Securities and Exchange Commission official who oversaw key investigations of Bernard L. Madoff's activities is resigning, the agency said.

Testimony: Madoff associates ignored signs

FAIRFIELD, Conn., April 1 (UPI) -- A securities investigator in Connecticut testified that Madoff associates knew he was running an illegal Ponzi operation, but chose to ignore the warning signs.

Report: Madoff never made investments

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.
Madoff victims file suite in Miami

Madoff victims file suite in Miami

MIAMI, Jan. 28 (UPI) -- Bernard Madoff fraud victims who invested through Spanish bank Banco Santander filed suit in Miami, claiming the bank neglected proper fiduciary oversight.

Lawyer says Madoff's sons kept in dark

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.

Big name accountants missed huge fraud

NEW YORK, Dec. 18 (UPI) -- Big name accounting firms, banks and hedge funds were all fooled by trader Bernard Madoff's alleged $50 billion Ponzi scheme, lists of service providers show.

Madoff detained in NYC apartment

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.
Falsified records found at Madoff firm

Falsified records found at Madoff firm

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.

Madoff's lobby firm ends contract

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.

Legendary N.Y. trader arrested for fraud

NEW YORK, Dec. 12 (UPI) -- Authorities arrested legendary New York trader Bernard Madoff, alleging perhaps the biggest fraud scheme in U.S. history with losses estimated at $50 billion.
Photos
Bernard L. Madoff
Photographers stake out the New York building that contains the offices of Bernard L Madoff Investment Securities on December 15, 2008. Madoff is accused of creating a multi-billion dollar pyramid investment fraud involving Japan, Spain and the United States. (UPI Photo/Ezio Petersen)
Wiki

Bernard Lawrence "Bernie" Madoff () (born April 29, 1938) is an American former businessman and former non-executive chairman of the NASDAQ stock exchange who was convicted of operating a Ponzi scheme that has been called the largest investor fraud ever committed by a single person.

This article is licensed under the GNU Free Documentation License.
It uses material from the Wikipedia article "Bernard L. Madoff."
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