Muckety

Stories tagged with Madoff

Geoffrey Canada gets a front-row seat to another financial scandal

By A. James Memmott   |   November 3, 2009 at 8:18am   |   0 Comments

Geoffrey Canada, the CEO of the not-for-profit Harlem Children’s Zone, may be wondering about the cost of connections.

Picower takes what he knows about Madoff fraud to the grave

By Carol Eisenberg   |   October 27, 2009 at 7:31am   |   0 Comments

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 Comments

If Irving H. Picard has his way, Jeffry Picower may no longer be among the super rich.

Bankruptcy trustee sues Ruth Madoff

By Carol Eisenberg   |   July 30, 2009 at 10:56am   |   0 Comments

Ruth Madoff may never be prosecuted in connection with her husband’s decades-long Ponzi scheme, but her days living “a life of splendor” could be over.

Company and four individuals charged in Madoff swindle

By Laurie Bennett   |   June 23, 2009 at 7:30am   |   0 Comments

The SEC filed suit Monday against a New York company and four individuals, accusing them of feeding billions to Bernard Madoff’s Ponzi scheme.

Madoff trustee sues Fairfield Greenwich to recover funds

By Carol Eisenberg   |   May 19, 2009 at 3:26pm   |   2 Comments

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.

J. Ezra Merkin to give up control over hedge funds

By Carol Eisenberg   |   May 19, 2009 at 1:02pm   |   0 Comments

Financier and philanthropist J. Ezra Merkin assented Tuesday to step down as manager of his hedge funds and to place them into receivership.

Court-appointed trustee goes after Madoff family’s wealth

By Carol Eisenberg   |   May 6, 2009 at 12:27pm   |   0 Comments

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 Comments

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.

J. Ezra Merkin sued for civil fraud in Madoff probe

By Carol Eisenberg   |   April 6, 2009 at 12:49pm   |   0 Comments

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 Comments

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 Comments

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.

Feds to go after Ruth Madoff’s money too

By Carol Eisenberg   |   March 16, 2009 at 12:41pm   |   1 Comments

Authorities plan to go after more than $100 million in real estate, cash, art, autos, boats and other property owned by Ruth Madoff and her husband Bernard Madoff, who pleaded guilty last week to running the largest Ponzi scheme in history.

Madoff ordered to jail after pleading guilty

By Carol Eisenberg   |   March 12, 2009 at 11:47am   |   0 Comments

Disgraced Wall Street trader Bernard Madoff was sent to jail Thursday after pleading guilty to all 11 charges against him, and expressing shame and sorrow for bilking investors of nearly $65 billion.

Charges against Madoff leave many unanswered questions

By Carol Eisenberg   |   March 11, 2009 at 12:46pm   |   0 Comments

Barring a change of heart, Bernard L. Madoff will plead guilty tomorrow to running a massive Ponzi scheme for at least a quarter century that defrauded thousands of people in virtually every corner of the globe.

Madoff aide said to have ordered up fake trading tickets

By Carol Eisenberg   |   March 9, 2009 at 12:21pm   |   0 Comments

Annette Bongiorno, a longtime aide to accused swindler Bernard Madoff, allegedly instructed assistants to create bogus trading tickets which were used to mislead investors, according to the Wall Street Journal.

Madoff to face his victims in court Thursday

By Carol Eisenberg   |   March 8, 2009 at 9:24am   |   1 Comments

This is the week that Bernard Madoff, the former NASDAQ chairman accused of perpetrating the biggest fraud in U.S. history, will confront his victims for the first time – and perhaps even acknowledge his own culpability.

Ruth Madoff seeks to keep NY penthouse, $62M in assets

By Carol Eisenberg   |   March 3, 2009 at 7:16am   |   10 Comments

The wife of accused swindler Bernard Madoff argues that their $7 million Manhattan penthouse and an additional $62 million in assets belong to her.

Sen. Lautenberg’s family sues Madoff’s brother

By Carol Eisenberg   |   February 26, 2009 at 10:23am   |   0 Comments

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 Comments

It was Bernard Madoff’s financial meltdown that helped implicate R. Allen Stanford, the flamboyant Texas billionaire accused of defrauding investors of $8 billion.


Follow Muckety on Twitter Follow Muckety on Twitter
Muckety has no direct connection to most of the people or organizations listed on these pages.
We are unable to forward personal messages or provide personal contact information.
We make every effort at Muckety to ensure that our data is correct and timely. However, relationships are in constant flux and we cannot guarantee accuracy. If you come across incorrect or outdated information, please let us know by email.
© 2009 Muckety LLC