For sale: Understated seaside getaway on Long Island, once owned by disgraced financier MadoffSeptember 1st, 2009 Madoff's Long Island beach getaway put up for saleMONTAUK, N.Y. — Federal authorities plan to begin selling off disgraced financier Bernard Madoff's homes to raise money for victims of his massive fraud.
Investor who claims Madoff affair says the financier was 'petrified' his wife would find outAugust 25th, 2009 Alleged mistress: Madoff feared wife's reactionNEW YORK — An investor who claims she had an affair with Bernard Madoff says the disgraced financier was "petrified" that his wife would find out. The investor, Sheryl Weinstein, theorized Tuesday that a divorce could have prompted financial scrutiny.
Investor reveals a two-decade affair with disgraced financier Bernard Madoff in bookAugust 14th, 2009 Book about Bernie Madoff affair poised for releaseNEW YORK — Bernard Madoff's decades-long fraud apparently wasn't his only secret. A new book says he had a two-decade affair with one of his investors.
In book, investor alleges a 2-decade affair with disgraced financier Bernard MadoffAugust 14th, 2009 Author alleges she was Madoff's 20-year mistressNEW YORK — Bernard Madoff's decades-long fraud might not have been his only secret. A new book says he had a two-decade affair with one of his investors.
NYC prosecutors signal possible plea deal with chief financial officer for Bernard MadoffAugust 7th, 2009 Possible NY plea by Madoff's financial officerNEW YORK — Federal prosecutors in Manhattan have signaled the former chief financial officer at Bernard Madoff's firm may be close to a plea deal. Prosecutors notified the court on Friday that they intend to bring unspecified charges against Frank DiPascali by filing papers that usually indicate a plea deal is in the works.
Prison coach says Bernard Madoff was not afraid before starting 150-year sentence in NCJuly 15th, 2009 Prison coach: Madoff was not afraid ahead of termNEW YORK — A prison coach who helped Bernard Madoff get ready for his 150-year sentence says the disgraced financier was not afraid before starting his term at a federal penitentiary in North Carolina. Herb Hoelter (HOHL'-ter) told the CBS "Early Show" that Madoff was remorseful but composed when Hoelter met him four days before sentencing.
Convicted swindler Bernard Madoff leaves Atlanta lockup for NC prisonJuly 14th, 2009 Madoff leaves Atlanta lockup, headed to NC prisonWASHINGTON — Disgraced financier Bernard Madoff has left a federal prison in Atlanta and is heading to his new home in a North Carolina prison. Federal Bureau of Prisons spokeswoman Linda Thomas on Tuesday said Madoff has left the penitentiary in Atlanta.
AP source: Madoff leaves NYC prison to serve remainder of 150-year term in NC facilityJuly 14th, 2009 AP source: Madoff leaves NYC prison facilityWASHINGTON — A law enforcement official says disgraced financier Bernard Madoff has been moved out of a New York prison on his way to a North Carolina facility to begin serving his 150-year sentence. The law enforcement official spoke on condition of anonymity because the official was not authorized to discuss prisoner transfers.
Bureau of Prisons Web site lists Madoff's location as federal prison in GeorgiaJuly 14th, 2009 Government Web site says Madoff at prison in Ga. WASHINGTON — A Bureau of Prisons Web site says that disgraced financier Bernard Madoff has been moved to a federal prison in Atlanta.
AP source: Ruth Madoff asked to stay, wanted fur coat before marshals seized penthouseJuly 3rd, 2009 AP source: Ruth Madoff asked to take fur coatNEW YORK — Disgraced financier Bernard Madoff's wife asked to stay in her $7 million Manhattan penthouse and wanted to take a fur coat with her before federal marshals seized the property. A federal official informed of Ruth Madoff's departure from her apartment Thursday tells The Associated Press that when marshals said she couldn't take her coat, she left carrying just a straw bag.
Manhattan penthouse where financier Madoff lived seized by US marshals, wife must leaveJuly 2nd, 2009 Feds seize Madoff penthouse, wife must leaveNEW YORK — The U.S. Marshals Service on Thursday took possession of disgraced financier Bernard Madoff's $7 million Manhattan penthouse in a move that forced his wife to move elsewhere.
AP Source: 10 more people likely to be charged in probe of disgraced financier Bernard MadoffJune 30th, 2009 AP Source: 10 more could be charged in Madoff scamNEW YORK — A person familiar with the investigation into disgraced financier Bernard Madoff (MAY'-dawf) says at least 10 more people are likely to be charged by the time the probe is complete. The person tells The Associated Press they will face federal charges over the next few months.
AP Source: 10 more people will be charged in probe of disgraced financier Bernard MadoffJune 30th, 2009 AP Source: 10 more will be charged in Madoff scamNEW YORK — A person familiar with the investigation into disgraced financier Bernard Madoff (MAY'-dawf) says 10 more people will be charged by the time the probe is complete. The person tells The Associated Press the 10 others will face federal charges over the next few months.
NY prosecutors: Judge orders Bernard Madoff to forfeit over 170 billionJune 27th, 2009 Madoff ordered to forfeit over $170 billionNEW YORK — Disgraced financier Bernard Madoff must forfeit $170 billion, a federal judge ordered Friday. U.S. District Judge Denny Chin entered a preliminary order of forfeiture, and Acting U.S.
Madoff secretary says financier is protecting others, frequented massage parlorsMay 6th, 2009 Madoff secy believes he's silent to protect othersNEW YORK — Bernard Madoff's longtime secretary says she believes the disgraced financier is not cooperating with authorities to protect others. Eleanor Squillari, Madoff's secretary of more than 20 years, says in an article she co-wrote for Vanity Fair that she helped the FBI gather evidence against him.
Loading ...