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Stories tagged with Madoff

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.

Retired British officer commits suicide over Madoff losses

By Carol Eisenberg   |   February 12, 2009 at 4:56pm   |   2 Comments

Another swindled victim of Bernard L. Madoff has taken his life.

‘Bag Lady’ Penney spins Madoff losses into gold

By Carol Eisenberg   |   February 12, 2009 at 12:40pm   |   2 Comments

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 Comments

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.

Cohmad Securities, Robert Jaffe face tough questions about Madoff ties

By Carol Eisenberg   |   January 15, 2009 at 9:16am   |   0 Comments

Investigators probing Bernard Madoff’s alleged $50-billion scheme are looking at the role played by an investment firm that he co-founded with an old friend from Long Island that recruited hundreds of investors from New York, Boston and Florida.

Are Madoff’s attorneys cutting a deal?

By Carol Eisenberg   |   January 13, 2009 at 12:18pm   |   2 Comments

Bernard Madoff may be negotiating a plea deal.

Prosecutors say they found signed Madoff checks in office desk

By Carol Eisenberg   |   January 8, 2009 at 2:57pm   |   2 Comments

Pursuing efforts to jail Bernard Madoff, federal prosecutors disclosed Thursday that investigators had found about 100 signed checks to friends and relatives, totaling more than $173 million, on the day of his arrest.

Prosecutor: Madoff sent emeralds and diamonds to relatives, friends

By Carol Eisenberg   |   January 7, 2009 at 11:47am   |   0 Comments

Bernard L. Madoff mailed Cartier and Tiffany watches, an emerald ring and a diamond necklace worth a total of at least $1 million to relatives and friends in violation of a court order, and should be immediately jailed because he is a flight risk, prosecutors said in court papers released Wednesday.

After years of complaints about Madoff, Harry Markopolos is vindicated

By Laurie Bennett   |   January 5, 2009 at 12:34pm   |   0 Comments

Harry Markopolos is being called the Deep Throat of the Bernard Madoff scam. He describes himself as “the boy who cried wolf.”

Feds rescue GMAC despite Ezra Merkin’s leadership

By Carol Eisenberg   |   December 31, 2008 at 10:19am   |   0 Comments

After spending half a lifetime being eclipsed by his famous father, J. Ezra Merkin is getting his 15 minutes of fame.

We can connect that headline to Madoff in three links

By Laurie Bennett   |   December 31, 2008 at 8:06am   |   0 Comments

The Bernard Madoff Ponzi scheme ranks as one of the most surprising and fascinating webs we’ve ever tracked.


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