Weather Afternoon: 8°c Sunny spells Tonight: 5°c Partly Cloudy Night

News

RSS

Bernard L. Madoff Investment Securities LLC

Latest articles

Madoff victims finally receive first payout

05.10.11
The first cheques to investors defrauded by Bernie Madoff are to be posted out, according to the trustee overseeing the liquidation of the investment fund... more

Bernard Madoff aide must pay $2.4bn for fraud case bail

16.12.10
One of convicted fraudster Bernard Madoff’s longest-serving employees will have to give up at least $2.4 million for a judge to consider granting her bail on criminal charges... more

$1bn claims against banks over Bernard Madoff fraud

09.12.10
Complaints are filed against seven banking giants to recoup more than $1 billion for the victims of fraudster Bernard Madoff... more

Bernard Madoff’s creditors to sue London bosses for fraud

08.12.10
London becomes centre of probe into Bernard Madoff’s £50 billion Ponzi scheme as lawyers prepare to sue all the directors of Madoff Securities International for fraud allegations... more

HSBC to 'vigorously defend' itself over Madoff lawsuit

07.12.10
HSBC said claims the bank aided the fraud of convicted swindler Bernard Madoff were unfounded and it would "defend itself vigorously" against all Madoff-related claims... more

Bernard Madoff’s brother and sons ‘in US tax fraud probe’

12.02.10
Bernard Madoff’s brother and two sons are being pursued by prosecutors over charges of criminal tax fraud, sources claim... more

HSBC doubles its slice of home loans as rivals rein in

03.08.09
Banking group HSBC has doubled its share of the UK mortgage market this year as stricken rivals hold back lending to repair battered balance sheets.... more

S&P recovery could be Slow & Protracted

01.04.09
Have credit-crunched stock markets reached the bottom and started heading up? Maybe, but it could be a long time before the losses sustained since last October are recouped. ... more

Madoff's accountant is charged with fraud

18.03.09
Investigators have charged Bernard Madoff's auditor with fraud in a breakthrough for attempts to prove the world's biggest ever fraudster did not act alone... more

'Two years of lies' kept SEC at bay

11.03.09
The authorities were finally onto Bernard Madoff more than two years before his ultimate arrest last December. But he avoided them by lying... more

Madoff: I will plead guilty to all charges

11.03.09
Bernard Madoff faces spending the rest of his life in prison after agreeing to plead guilty to the biggest investment fraud in history... more

Madoff moved $164m from UK firm to US

27.02.09
Scandal: Accused swindler Bernard Madoff moved $164 million from his firm in Britain to New York in the weeks before he was arrested on a charge of running the largest Ponzi scheme in Wall Street history, according to court papers... more

Advisers and banks that recommended 'bad funds' face lawsuits

17.02.09
As casualties of the Madoff scandal emerge, lawyers are looking for potential defendants with rather deeper pockets... more

Bernie socks it to Noel for the Noels

08.01.09
When books are written about Wall Street’s collapse — and boy are they being written, with Liar’s Poker author Michael Lewis the latest to sign up — the Noel family of Greenwich may merit a volume of their own... more

Big investor gave a warning that 'Madoff could abscond'

23.12.08
A major investor with alleged fraudster Bernard Madoff told clients the former Nasdaq chairman "could abscond" with the money... more

Diligent heroes who smelt a rat at Lipstick

17.12.08
Hats off to the unsung heroes of the Madoff affair: those firms who told clients to steer well clear... more

US watchdog to probe own links with Madoff niece

17.12.08
Scandal: US regulators have launched a full-scale probe into their failings over the Madoff scandal... more

Bernard Madoff scandal: the London connection

17.12.08
The biggest losers in the Madoff investment scandal include two sisters living in London with strong links to the Wall Street fraudster... more

How much did Madoff wife know about his $50billion swindle?

16.12.08
The wife of Bernard Madoff, the man at the centre of the $50billion Ponzi investment fraud, is coming under scrutiny from investigators... more

Top hedge funds take battering over Madoff

16.12.08
Investment: There was grave embarrassment as Man Group insiders admitted the firm effectively breached its own standards to invest in and lose $360 million in the Madoff scandal... more

Uma's man loses £153m in the Wall St scam

16.12.08
The fiancé of Kill Bill actress Uma Thurman has lost millions in the Bernard Madoff investment fraud.... more

British banks lose £1billion in Wall Street fraud

15.12.08
British banks and investors have lost billions in the world's biggest fraud, it has been revealed... more

More related topics: Bernard L. Madoff Investment Securities LLC and


Don't Miss