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06/26/11 A trustee appointed by a New York court to recover money for victims of Bernard Madoff's massive fraud is now seeking billions of dollars more from J.P. Morgan Chase, a bank the disgraced financier often used.
06/25/11 NEW YORK (Jonathan Stempel and Jochelle Mendonca) - The trustee seeking money for Bernard Madoff's victims is now demanding $19 billion in damages from JPMorgan Chase & Co, more than tripling what he hopes to recover from what had been the main bank for the now-imprisoned Ponzi schemer.
06/15/11 The trustee seeking to recover assets for victims of convicted Ponzi scheme operator Bernard Madoff received permission from a federal bankruptcy judge to auction off a classic automobile formerly owned by his brother, Peter: a 1958 Aston Martin Mark III drop-head coupe.
06/08/11 The auction of personal possessions seized from Ponzi schemer Bernard Madoff's Palm Beach mansion, held during the weekend, generated as much as $500,000, according to the US Marshals Service which conducted the auction.
06/07/11 Thema International Fund had supposed assets of $1.1bn, the actual value of the fund was $312m according to HSBC HSBC has agreed to pay $62.5m (?38m)to settle legal action in New York filed by Bernard Madoff's fraud victims. In a regulatory filing Europe's biggest bank said it has entered a settlement with Dublin-based Thema investors and that the settlement should not be construed as an ...
06/07/11 The man who cooked the books for Bernard Madoff pleaded guilty Monday.
06/07/11 No, you haven?t heard the last of the Bernard Madoff mess.?? While Bernie continues to grant i
06/06/11 Less than 24 hours after the closing of its most recent production, Florida Stage shut down Monday morning and announced plans to file for Chapter 7 bankruptcy, citing factors including a $1.5 million debt and a downturn in contributions from victims of financial swindler Bernard Madoff.
06/03/11 Facing a $1 billion lawsuit because of their business with Bernard Madoff, the cash-strapped owners of the New York Mets have another dilemma on deck: what to do about Reyes?
06/02/11 NEW YORK, N.Y. - Bernard Madoff's brother has his New York mansion on the market for $6.5 million. Peter Madoff is selling off real estate as he faces a lawsuit by the trustee reclaiming funds for investors in Bernard Madoff's Ponzi scheme.
06/02/11 Bernard Madoff's brother has his New York mansion on the market for $6.5 million.
06/02/11 NEW YORK, June 2 (UPI) -- The brother of convicted Ponzi scheme operator Bernard Madoff is selling his home to benefit victims of the massive fraud, sources told the New York Post.
06/02/11 Bernard Madoff's former payroll manager is set to plead guilty next week to charges he helped pull off his boss' record fraud, court papers revealed today. Eric Lipkin, 37, is cooperating with prosecutors against several former colleagues awaiting trial for allegedly conspiring with the Ponzi king, according to a...
06/02/11 Bernard Madoff's brother has his New York mansion on the market for $6.5 million. Peter Madoff is selling off real estate as he faces a lawsuit by the trustee reclaiming funds for investors in Bernard Madoff's Ponzi scheme.
05/31/11 MIAMI -- More art, artifacts and other items that once belonged to convicted swindler Bernard Madoff are being auctioned in South Florida.
05/27/11 More art, artifacts and other items that once belonged to convicted swindler Bernard Madoff are being auctioned in South Florida. The auction is set for June 4 at the Miami Beach Convention Center.
05/27/11 More art, artifacts and other items that once belonged to convicted swindler Bernard Madoff are being auctioned in South Florida.
05/20/11 Of current interest to serious wine enthusiasts? Possibly the Bordeaux-intense collection of Ponzi scheme con man Bernard Madoff, scheduled to go up for auction in New York on May 18.
05/17/11 While the disgraced American financier Bernard Madoff languishes in Butner Medium jail, North Carolina, authorities have announced they will be auctioning off his extensive wine and spirits collection.
05/17/11 New York, May 17 (ANI): Jailed Ponzi king Bernard Madoff's personal effects are being sold off, and they include items ranging from his wine collection to diamonds and frying pans.
05/17/11 Bernard Madoff's wine collection is being sold to raise money for the victims of his ponzi scheme. It is not the first time that his personal effects have been sold off since he was convicted. |