Madoff trustee seeks $7B from Fla. philanthropist, accuses him of trying to avoid blameOctober 1st, 2009 Madoff trustee seeks $7B from Fla. philanthropistNEW YORK — A trustee trying to recover Bernard Madoff's assets for jilted investors now says a Florida philanthropist should return $7 billion that he received from Madoff.
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.
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: 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.
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.
Bernie Madoff will not appeal against 150 year prison sentence!July 10th, 2009 NEW YORK - A lawyer representing incarcerated Ponzi king Bernie Madoff has said that his client will not appeal against the 150-year prison term handed down by Manhattan Federal Judge Denny Chin. Bernie Madoff, 71, is presently lodged in the Manhattan's Metropolitan Correctional Center, and is awaiting a transfer to a prison outside the city, reports the New York Daily News.
Ruth Madoff gets passport back from feds, now free to leave countryJuly 8th, 2009 Ruth Madoff gets passport back from feds
NEW YORK — If Ruth Madoff wants to escape public scorn, she is now free to leave the country. A federal judge on Monday ordered the court system to return Madoff's passport.
Industry group sets aside $231M for claims by Madoff investorsJuly 1st, 2009 Group says $231M set aside for Madoff claimsNEW YORK — A group funded by the securities industry has set aside $231 million to cover claims by Bernard Madoff's burned investors. The announcement was made Wednesday by court appointed trustee Irving H.
Victims urge stiff term for Madoff at convicted swindler's sentencing in NYCJune 29th, 2009 Victims testify at Bernard Madoff's sentencingNEW YORK — Bernard Madoff's fraud victims are urging a stiff sentence for the mastermind of a multibillion-dollar fraud scheme. U.S. District Judge Denny Chin said Monday that the federal probation department recommends that Madoff get 50 years in prison.
Saga to end Monday for Madoff, but pain is just beginning for many cash-strapped victimsJune 28th, 2009 Pain continues for cash-strapped Madoff victimsNEW YORK — Bernard Madoff will learn Monday whether he will spend the rest of his life in prison. But for thousands of his victims, the pain of wondering what the future holds is only beginning.
US prosecutors propose 150-year-jail term for Ponzi king MadoffJune 27th, 2009 NEW YORK - Federal prosecutors in the United States recommended Friday that Ponzi king Bernard L. Madoff be sentenced to 150 years in prison for defrauding the public of 65 billion dollars.
NY prosecutors: Judge orders disgraced financier Bernard Madoff to forfeit over $170 billionJune 27th, 2009 Judge orders Madoff to forfeit over $170 billionNEW YORK — A federal judge has ordered disgraced financier Bernard Madoff to forfeit over $170 billion. Prosecutors say U.S.
SEC reaches settlement with Bernard Madoff, bars him from securities industryJune 16th, 2009 SEC accord bars Madoff from securities industryWASHINGTON — Federal regulators have reached a settlement with disgraced money manager Bernard Madoff that prohibits him from working in the securities industry. The Securities and Exchange Commission says it accepted Madoff's settlement offer to be barred from association with any brokerage or investment firm.
Loading ...