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Topic: Bernard Madoff

Ponzi-scheme financier Bernard Madoff appears in court in New York
Bernard Madoff leaves Federal Court after a hearing where U.S. prosecutors persuaded a judge to end his house arrest for supposedly violating his bail conditions on January 14, 2009 in New York City. Madoff, who operated a $50 billion Ponzi-scheme, is accused of violating his bail conditions by attempting to hide his assets by mailing out $1 million worth of jewelry while under house arrest in his luxury apartment. (UPI Photo/Monika Graff)

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Added March 12, 2009 with 15 photos
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Latest Headlines

Judge culls Madoff feeder-fund investors
NEW YORK, Jan. 5 (UPI) -- A judge in New York ruled that feeder-fund investors who funneled money to Ponzi scheme operator Bernard Madoff should not be granted the status of customer.
NEW YORK, Dec. 19 (UPI) -- Enrica Cotellessa-Pitz pleaded guilty Monday in a Manhattan federal court to charges related to her involvement in Bernard Madoff's investment fraud scheme.
UPI Almanac for Sunday, Dec. 11, 2011.
Madoff employee says scheme began early
NEW YORK, Nov. 17 (UPI) -- Bernard Madoff's claim he launched his Ponzi scheme during the recession of the early 1990s has been contradicted by a long-time employee, U.S. officials say.
SEC disciplines employees in Madoff case
WASHINGTON, Nov. 11 (UPI) -- The Securities and Exchange Commission has disciplined seven agency employees over their handling of the Madoff investment fraud, sources said.
Madoff feels at home behind federal bars
BUTNER, N.C., Oct. 27 (UPI) -- Convicted investment swindler Bernard Madoff said he is past a suicidal phase and is resigned to spending the rest of his days in a North Carolina prison.
Report: Madoffs tried to kill themselves
NEW YORK, Oct. 26 (UPI) -- The wife of convicted Ponzi scheme mastermind Bernard Madoff says the couple tried to kill themselves in their New York penthouse on Christmas Eve 2008.
WASHINGTON, Sept. 23 (UPI) -- Former Securities and Exchange Commission General Counsel David Becker said he has suffered from the controversy surrounding Bernard Madoff's fraud victims.
SEC's Becker's case goes to Justice Dept.
WASHINGTON, Sept. 20 (UPI) -- The Securities and Exchange Commission's inspector general is referring a possible conflict of interest case to the U.S. Justice Department, a report said.
Madoff's wife living with her sister
BOCA RATON, Fla., Aug. 18 (UPI) -- Ruth Madoff, wife of convicted Ponzi scheme swindler Bernard Madoff, is living with a sister in Florida who was also scammed in Madoff's schemes, officials say.
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