Bernard_Madoff - Ponzi-scheme financier Bernard Madoff appears in court in New York

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)


UPI Related News
ORLANDO, Fla., Nov. 1 (UPI) -- Victims of jailed U.S. financier Bernard Madoff say they're upset at organizers of "Madoff auctions" who claim to be selling victims' items.
Madoff: SEC could have had him earlier
NEW YORK, Oct. 31 (UPI) -- Jailed former financier Bernard Madoff says lack of basic investigatory moves by the U.S. Securities Exchange Commission allowed his Ponzi scheme to flourish.
PALM BEACH, Fla., Oct. 26 (UPI) -- U.S. philanthropist Jeffry Picower, accused of profiting from a huge Ponzi scheme, drowned Sunday after suffering a heart attack, a family attorney said.
Madoff figure Picower dies, found in pool
PALM BEACH, Fla., Oct. 25 (UPI) -- Jeffry Picower, accused in a lawsuit of benefiting from Bernard Madoff's Ponzi scheme, was found dead Sunday in his Florida swimming pool, officials said.
NEW YORK, Oct. 21 (UPI) -- Baseball's New York Mets made about $48 million in their financial dealings with convicted money swindler Bernard Madoff, court documents indicate.
NEW YORK, Oct. 14 (UPI) -- Two New York investors are suing the Securities and Exchange Commission for negligence for not catching Bernard Madoff's $65 billion fraud scheme earlier.
NEW YORK, Oct. 3 (UPI) -- A court-appointed trustee has sued four relatives of Bernard Madoff, seeking $199 million the suit said they received as a result of his Ponzi scheme.
SEC inspector recommends changes
WASHINGTON, Sept. 30 (UPI) -- U.S. Securities and Exchange Commission investigator H. David Kotz has recommended 58 steps to tighten enforcement in the wake of the Bernard Madoff scandal.
NEW YORK, Sept. 29 (UPI) -- Bernard Madoff, architect of the largest Ponzi scheme in U.S. history, had the opportunity to ask for forgiveness on Yom Kippur.
Laptop theft compromises Madoff victims
NEW YORK, Sept. 23 (UPI) -- Personal information concerning victims of Bernard Madoff's Ponzi scheme was on a laptop computer stolen in Dallas, a firm processing victims' claims said.
1 of 14 Prev | Next
Other Related News
washingtontimes.com at 31 Oct 2009 04:45 am
NEW YORK (AP) | Disgraced financier Bernard Madoff's longtime auditor is expected to plead guilty next week in a cooperation deal, federal prosecutors told a judge Friday. Prosecutors...
sfgate.com at 31 Oct 2009 03:38 am
(10-31) 00:38 PDT WASHINGTON (AP) -- As Bernard Madoff sat in jail a few months after pleading guilty to fraud, he sounded faintly boastful. The only problem with officials at the...
sfgate.com at 30 Oct 2009 07:18 pm
(10-30) 16:17 PDT WASHINGTON, (AP) -- Bernard Madoff was apparently convinced that it never even occurred to Securities and Exchange Commission staff he was running a Ponzi scheme,...
sfgate.com at 30 Oct 2009 11:16 am
(10-30) 08:15 PDT New York (AP) -- Disgraced financier Bernard Madoff's longtime auditor is expected to plead guilty next week in a cooperation deal, federal prosecutors said Friday in a...
sfgate.com at 30 Oct 2009 06:18 am
(10-30) 03:17 PDT (AP) -- Purposely polluting the upper atmosphere? Reflecting sunlight with giant space mirrors? These aren't the tactics of a Hollywood supervillain _ they're...
Related Topics
Your Daily Horoscope (17 min)
The almanac (47 min)
Values influence floral purchases
When flu should trigger a school shutdown
NBA: LA Lakers 104, New Orleans 88
NFL: Dallas 20, Philadelphia 16
NBA: Sacramento 120, Golden State 107
fark
Girl, 12, gives birth to boy for her 15-year-old husband. In Tennessee? West Virginia? No, New South...
12-year-old girl suspended from school for piercing her nose, which perfectly normal in India, not...
When searching for your dog, always look under car first before reaching underneath. That shadow...
State Senator forgets he's supposed to make drugs sound bad, not cool; describes Oxycontin as "a...
After her husband gets locked up for dealing meth, pissed-off wife goes undercover, takes down major...
Afghans replace opium poppies with bumper wheat crop, gluten intolerance grips nation