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Topic: Bernard L. Madoff

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Bernie Madoff Victim Fund begins eighth distribution

U.S. News // 1 year ago

Bernie Madoff Victim Fund begins eighth distribution

The fund meant to help victims of the investment scam perpetrated by Bernie Madoff started its eighth round of distribution, the Justice Department said in a statement on Wednesday.

Notorious Ponzi schemer Bernie Madoff dies in prison at 82

U.S. News // 3 years ago

Notorious Ponzi schemer Bernie Madoff dies in prison at 82

Bernie Madoff, who victimized Hollywood stars and many others in one of the largest Ponzi schemes in history, died in prison Wednesday, federal corrections officials said. He was 82.

Bernie Madoff victims to begin receiving compensation

U.S. News // 6 years ago

Bernie Madoff victims to begin receiving compensation

Victims of convicted hedge fund fraudster Bernie Madoff will start to receive payments from a compensation fund, the Department of Justice announced Thursday.

Top hedge fund execs charged in $1 billion Ponzi-type scheme

Business News // 7 years ago

Top hedge fund execs charged in $1 billion Ponzi-type scheme

Seven executives with New York hedge fund Platinum Partners, including the founder, were arrested on charges in $1.3 billion fraud in Ponzi-type scheme.

Business News // 1 decade ago

JPMorgan to pay $2.6 billion for Madoff scheme

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.

U.S. News // 1 decade ago

Peter Madoff's New York mansion up for sale

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.

U.S. News // 1 decade ago

Convicted Peter Madoff allowed to party

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.

Business News // 1 decade ago

Key SEC official in Madoff inquiry resigns

A senior U.S. Securities and Exchange Commission official who oversaw key investigations of Bernard L. Madoff's activities is resigning, the agency said.

Business News // 1 decade ago

Testimony: Madoff associates ignored signs

A securities investigator in Connecticut testified that Madoff associates knew he was running an illegal Ponzi operation, but chose to ignore the warning signs.

Business News // 1 decade ago

Report: Madoff never made investments

U.S. financial investigators allege trader Bernard L. Madoff never invested his clients' money in stocks listed on account statements dating back to 1993.

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.

FULL ARTICLE AT WIKIPEDIA.ORG

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It uses material from the Wikipedia article "Bernard L. Madoff."