Bernard Madoff | featured news

Family Swindled By Madoff Fights $61 Million IRS Bill

Family Swindled By Madoff Fights $61 Million IRS Bill

Estate tax battle is latest hit for heirs of real estate tycoon Norman F. Levy.

 

Judge Backs Madoff Trustee

A bankruptcy judge ruled that certain investors in Madoff's Ponzi scheme aren't entitled to recoveries from the fraud.

 

Former Madoff executive arrested, FBI says

A former director of operations for imprisoned Ponzi schemer Bernard Madoff's investment firm has been arrested, the FBI said on Thursday.

 

Madoff's personal items sold off to aid victims

More than 100 items belonging to notorious swindler Bernard Madoff and his wife were auctioned off on Saturday to help repay his victims, with many fetching far more than their estimated value set by the US ...

 

Two Are Charged With Helping Madoff Falsify Records

The F.B.I. arrested two computer programmers who worked for Bernard L. Madoff’s investment firm, prosecutors said on Friday.

 

Madoff: All SEC Did Before 2006 a 'Waste of Time'

Newly released documents in the Bernard Madoff case paint a detailed picture of a feckless Securities and Exchange Commission, and an epic scam artist who was constantly amazed he did not get caught.

 

Madoff’s Accountant Pleads Guilty in Scheme

Madoff’s Accountant Pleads Guilty in Scheme

David G. Friehling pleaded guilty to nine criminal charges carrying a potential prison term of 114 years.

 

Madoff victims get half a billion ... and counting

More than $500 million has been returned to the victims of Ponzi schemer Bernard Madoff, according to the trustee in charge of recovering stolen assets.

 

Madoff investor drowns in Florida pool

Madoff investor drowns in Florida pool

A key investor with convicted swindler Bernie Madoff drowned in his swimming pool Sunday afternoon, police said.

 

Sex, drugs alleged in suit against Madoff associates

Bernard Madoff's investment firm had a "diversion-filled office environment" featuring a culture of "sexual deviance" and drug use, says a lawsuit filed Tuesday against companies that dealt with the Ponzi-scheme mastermind.

 

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