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Bernard Madoff

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SEC failures on Madoff Madoff to be sentenced for duping investors US agents seize Madoff home Madoff in court to face his victims Madoff 'wired millions to London for laundering'

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Horlick ends Tchenguiz war with £5m fund sale to Aberdeen

19.11.09
Nicola Horlick, the one-time City superwoman, has sold the management contract on her only stock market-quoted fund to rival fund manager Aberdeen Asset Managers... more

How to spot a 'derailer'

16.11.09
Psychometric testing was invented to identify the positive qualities of job candidates. Now it's being used to weed out potential threats to the business, says Helen Kirwan-Taylor... more

Madoff's friend is found dead in pool

26.10.09
A close friend of jailed US fraudster Bernard Madoff has been found dead at the bottom of his own swimming pool at his Florida home... more

Madoff's new friends: mob boss and a spy

21.10.09
Disgraced financier Bernard Madoff shares his prison cell with a drug offender and eats pizza cooked by a child molester... more

For sale: the world of billionaire fraudster Bernard Madoff

09.09.09
Billionaire fraudster's Manhattan penthouse is expected to attract a flood of bids when it goes up for sale this week... more

Pay plan for fraud tipsters

04.09.09
US regulators were today looking at plans to pay huge rewards to whistleblowers in cases of financial wrongdoing in the wake of the Bernard Madoff fraud scandal ... more

SEC failures on Madoff

03.09.09
Bernard Madoff thought his vast fraud was going to be exposed two years before he was finally caught, but regulators failed to act ... more

Bernard Madoff 'dying of cancer' in jail

24.08.09
... more

How Madoff got away with it

13.08.09
HOT tip for wannabe frauds? A fine taste for design. Apparently that's the reason the authorities didn’t catch Bernie Madoff sooner than they did ... more

England cricketer Pietersen ‘target of £80million Madoff-style fraud'

21.07.09
England Test cricketers are believed to have been targeted by a suspected fraud gang in a “Bernie Madoff-style” scam... more

City probes fund manager for taking Madoff money

03.07.09
City investigators are investigating a former Austrian fund manger alleged to have been paid kickbacks for funnelling investments to disgraced financier Bernard Madoff ... more

More arrests on way over Madoff scandal

30.06.09
Ten or more people associated with fraudster extraordinaire Bernie Madoff could be arrested and charged over their role in the scandal... more

Bernard Madoff set for isolation for his own protection

29.06.09
Bernard Madoff may start his 150 year prison sentence in isolation to protect him from other prisoners... more

Madoff to be sentenced for duping investors

29.06.09
Crooked financier Bernard Madoff will be sentenced for swindling investors out of billions of dollars... more

Why you must pay attention to me and Prince Charles

17.06.09
Prince Charles just doesn’t fit with London, if you ask me. See, London was built a long time ago, wasn’t it? It’s old. Really, really old ... more

Give Bernard Madoff 150 years, say victims of fraud

16.06.09
More than 100 victims of convicted New York fraudster Bernard Madoff have called on a judge to sentence him harshly at the end of this month, with most seeking the maximum 150 years' imprisonment... more

Sea of litigation puts Lloyd’s at risk

21.05.09
Lord Levene, chairman of Lloyd’s of London, is wont to say that he represents one area of the financial services industry not dragged down by the financial crisis ... more

Madoff listed masseuses under M in address book

06.05.09
Jailed fraudster Bernard Madoff was flirtatious, often made sexually suggestive remarks and frequently visited massage parlours, his secretary of 20 years claimed... more

Madoff's yacht seized on French Riviera

06.04.09
Another of Bernard Madoff's trophy assets has been seized, this time in the south of France... more

US agents seize Madoff home

02.04.09
US marshals have swooped on the $10million Florida home of Bernard Madoff and his wife as they continue to seize the assets of the disgraced Wall Street financier... more

Geithner bets $1 trillion on 'uninvestable' banks

24.03.09
In almost any context, $1 trillion is a fabulous amount of money. When it comes to the latest American banking bailout, it barely scratches the surface, which shows the size of the mess in which that industry remains engulfed.... more

Fraudster Madoff's bail plea rejected

20.03.09
Bernard Madoff has been refused bail as he awaits sentencing for his $50 billion (£35 billion) fraud in June... more

The Madoff investors who got what they asked for

17.03.09
There's nothing funny about the Bernie Madoff scandal. Nothing at all. Except it's hard to shake the feeling that some of his victims got exactly what they voted for... more

Billion-dollar questions on Madoff must be answered

16.03.09
Bernard Madoff must hope that, by pleading guilty, he draws a veil over his frauds. That must be the only explanation for his behaviour... more

Peer blames Madoff fraud on regulators

13.03.09
A London peer who fell victim to Wall Street swindler Bernard Madoff today blamed US regulators for their failures... more

Madoff sons had role in London operation

12.03.09
With Bernard Madoff today expected to plead guilty to running a $64.8 billion Ponzi scheme, attention is switching to London, where he siphoned at least $250 million of investors' money into his personal accounts... more

Madoff in court to face his victims

12.03.09
Bernard Madoff, the man accused of the biggest fraud in American history has arrived in court in New York to plead guilty and face his victims... more

Jailed Bernard Madoff breaks his silence to say 'sorry'

12.03.09
Bernard Madoff has been jailed after pleading guilty to masterminding the biggest fraud in Wall Street history... more

Secret Madoff

12.03.09
Day of reckoning: As the fraudster Bernard Madoff pleads guilty, his victims ask: Was he acting alone?... more

Madoff 'wired millions to London for laundering'

11.03.09
Bernard Madoff is alleged to have funnelled at least $250 million (£182 million) of his victims' money through his London office in Mayfair, partly to fund his own lavish property purchases and lifestyle... more

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