Stories in the category Madoff
February 22, 2009 at 11:03am
It was Bernard Madoff’s financial meltdown that helped implicate R. Allen Stanford, the flamboyant Texas billionaire accused of defrauding investors of $8 billion.
February 12, 2009 at 4:56pm
Another swindled victim of Bernard L. Madoff has taken his life.
February 12, 2009 at 12:40pm
The Bag Lady may get to keep her expensive jewelry and her West Palm Beach cottage after all.
February 11, 2009 at 1:32pm
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.
February 9, 2009 at 5:03pm
Bernard Madoff and the Securities and Exchange Commission have agreed to a partial settlement of civil suit accusing Madoff of defrauding investors.
February 6, 2009 at 11:25am
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.
February 5, 2009 at 11:55am
With the emergence of a hero yesterday on Capitol Hill, casting of Bernie Madoff the Movie would seem to be complete.
January 29, 2009 at 11:43am
Investigators probing alleged swindler Bernard Madoff’s Ponzi scheme say they’ve discovered boxes loaded with documents from his firm stashed in a warehouse in Queens, the Associated Press reports.
January 27, 2009 at 11:56am
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.
January 15, 2009 at 9:16am
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.
January 13, 2009 at 12:18pm
Bernard Madoff may be negotiating a plea deal.
January 8, 2009 at 2:57pm
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.
January 7, 2009 at 11:47am
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.
January 5, 2009 at 12:34pm
Harry Markopolos is being called the Deep Throat of the Bernard Madoff scam. He describes himself as “the boy who cried wolf.”
January 1, 2009 at 10:37am
Henry Kaufman, the Wall Street economist and investor legendary for his accurate predictions, wasn’t clairvoyant when it came to Bernard L. Madoff.
December 31, 2008 at 10:19am
After spending half a lifetime being eclipsed by his famous father, J. Ezra Merkin is getting his 15 minutes of fame.
December 31, 2008 at 8:06am
The Bernard Madoff Ponzi scheme ranks as one of the most surprising and fascinating webs we’ve ever tracked.
December 28, 2008 at 1:42pm
Could one man operate an alleged $50-billion Ponzi scheme without help from anyone else?
December 24, 2008 at 2:25pm
The hedge fund executive who committed suicide in his 22nd-floor office on Madison Avenue was a blue-blood French aristocrat and champion yachtsman entrusted with the money of some of Europe’s wealthiest families.
December 24, 2008 at 9:11am
What’s a Ponzi scheme got to do to get lasting respect? In October, Thomas J. Petters, a Minnesota businessman, was the talk of the business world for allegedly defrauding investors of $3 billion or more.