Stories tagged with Bernard Madoff
Picower takes what he knows about Madoff fraud to the grave
By Carol Eisenberg | October 27, 2009 at 7:31am | 0
Chalk up another tragic ending connected to Bernard Madoff’s con - and another door likely nailed shut for investigators.
Picower’s spot on Forbes 400 may be short-lived
By A. James Memmott | October 6, 2009 at 12:16pm | 0
If Irving H. Picard has his way, Jeffry Picower may no longer be among the super rich.
Serena Boardman parlays network to sell Madoff penthouse
By Carol Eisenberg | September 16, 2009 at 7:50am | 3
A scion of one of the nation’s bluest, blue-blood families has been selected to sell off Bernard Madoff’s Upper Eastside penthouse.
Bernard Madoff gets maximum sentence of 150 years
By Laurie Bennett | June 29, 2009 at 12:10pm | 0
After telling a federal judge that he had no excuse for his actions, Bernard Madoff was sentenced Monday to 150 years in prison.
Madoff trustee sues Fairfield Greenwich to recover funds
By Carol Eisenberg | May 19, 2009 at 3:26pm | 2
The court-appointed trustee of Bernard Madoff’s defunct firm is going after the millionaire middlemen who acted as witting or unwitting accomplices to Madoff’s $65 billion Ponzi scheme.
Court-appointed trustee goes after Madoff family’s wealth
By Carol Eisenberg | May 6, 2009 at 12:27pm | 0
It looks like court-appointed Madoff trustee Irving Picard is going after the whole shebang: Not just Bernard Madoff’s Manhattan penthouse and home in the Hamptons, but also a good chunk of the wealth accumulated by family members.
Beverly Hills manager Stanley Chais sued by Madoff trustee
By Carol Eisenberg | May 5, 2009 at 11:29am | 0
Jewish philanthropist Stanley Chais was one of Bernard Madoff’s earliest investors, steering tens of millions of dollars of other people’s money to the convicted swindler.
Former SEC enforcer Linda Thomsen joins the defense
By A. James Memmott | April 15, 2009 at 11:42am | 1
Linda Chatman Thomsen, who took heat for the Securities and Exchange Commission’s failure to detect Bernard L. Madoff’s ongoing fraud, is returning to private practice with her former law firm.
J. Ezra Merkin sued for civil fraud in Madoff probe
By Carol Eisenberg | April 6, 2009 at 12:49pm | 0
The financier, philanthropist and former GMAC chairman who steered more than $2 billion of investors’ money into Bernard Madoff’s Ponzi scheme was sued Monday by New York Attorney General Andrew Cuomo.
Ruth Madoff got $2M from husband’s UK office
By Carol Eisenberg | March 27, 2009 at 2:05pm | 0
British investigators said Friday that Ruth Madoff got a $2 million payment from the London division of her husband’s securities firm just weeks before he was arrested for securities fraud.
Is the noose tightening around Peter Madoff?
By Carol Eisenberg | March 26, 2009 at 12:36pm | 1
The younger brother and business partner of convicted felon Bernard Madoff is under increasing scrutiny from investigators, as well as from victims of the $65 billion fraud.
Sen. Lautenberg’s family sues Madoff’s brother
By Carol Eisenberg | February 26, 2009 at 10:23am | 0
Relatives of New Jersey Sen. Frank Lautenberg are pursuing a novel approach to try to recover millions they lost in Bernard Madoff’s alleged $50 billion Ponzi scheme. They’re suing his brother.
Stanford’s ties to Madoff helped sink him
By Carol Eisenberg | February 22, 2009 at 11:03am | 0
It was Bernard Madoff’s financial meltdown that helped implicate R. Allen Stanford, the flamboyant Texas billionaire accused of defrauding investors of $8 billion.
Stanford accused in a scam ‘of shocking magnitude’
By A. James Memmott | February 18, 2009 at 10:10am | 6
The Securities and Exchange Commission yesterday accused R. Allen Stanford and three of his companies with “orchestrating a fraudulent, multi-billion dollar investment scheme.”
‘Bag Lady’ Penney spins Madoff losses into gold
By Carol Eisenberg | February 12, 2009 at 12:40pm | 2
The Bag Lady may get to keep her expensive jewelry and her West Palm Beach cottage after all.
Ruth Madoff withdrew $15M before husband’s arrest
By Carol Eisenberg | February 11, 2009 at 1:32pm | 10
The wife of accused Wall Street swindler Bernard Madoff pulled millions out of a brokerage account only days before her husband was charged with securities fraud - including $10 million on the eve of his arrest, Massachusetts’ top securities regulator said Wednesday.
Madoff agrees to partial settlement of civil case
By Laurie Bennett | February 9, 2009 at 5:03pm | 1
Bernard Madoff and the Securities and Exchange Commission have agreed to a partial settlement of civil suit accusing Madoff of defrauding investors.
The geography of the Madoff scam
By Laurie Bennett | February 6, 2009 at 11:25am | 5
We’ve departed today from our tradition of drawing a Muckety map to accompany each story, choosing to instead show a Google map illustrating the geographic reach of the Bernard Madoff debacle.
Madoff is made for Hollywood
By Laurie Bennett | February 5, 2009 at 11:55am | 1
With the emergence of a hero yesterday on Capitol Hill, casting of Bernie Madoff the Movie would seem to be complete.
Economy, Madoff scam hit Harlem Children’s Zone
By A. James Memmott | January 27, 2009 at 11:56am | 0
A bad year for Wall Street and a bad year for Bernard L. Madoff is turning out to be a bad year for the Harlem Children’s Zone, a successful New York City education reform project.
