Enforcement Roundup: Madoff Recovery Total Hits $10 Billion
Meanwhile, the SEC suspended trading of four companies over concerns about their Ebola remedy prospects.
Andrew Madoff, Convicted Conman’s Last Surviving Son, Dies at 48
He died Tuesday at Memorial Sloan Kettering Cancer Center in New York after battling mantle cell lymphoma, his attorney told Bloomberg.
Nearly $2.5 Billion Mailed to Madoff Victims
Nearly $2.5 billion in checks were mailed Wednesday to victims in the liquidation of Bernard L. Madoff Investment Securities, according to the Securities Investor Protection Corp.
Madoff Trustee's Lawsuit Against JP Morgan ‘Appropriate and Overdue,' Says NIAP President
Ron Stein says efforts to recover funds should be focused on the guilty parties.
Trustee for Madoff’s Victims Files 40 Lawsuits
The trustee seeking to recover money for victims of convicted money manager Bernard Madoff said he filed 40 lawsuits on Friday.
SEC Inspector General Report: SEC Ignored Madoff Fraud
Kotz says SEC never took the steps to prevent Ponzi scheme
After the Fraud
By now most of the globe knows something about Bernard L. Madoff, who made off with billions of dollars investor's funds. In spite of Madoff's...
The Perfect Ponzi
At the time of this writing, the Bernie Madoff story is the most popular topic in America. A quick Google search reveals countless newspaper, magazine,...
Clients of RIAs want to know more now about the health of their RIA's custodian, Tibergien says, something that may not have commonly come up before.
House Hearing on Madoff Scandal on January 5
The Financial Services Committee of the U.S. House, chaired by Rep. Barney Frank will hold a hearing on Monday, January to discuss the Ponzi scheme allegedly perpetrated by Bernard Madoff and his firm, Bernard L. Madoff Investment Securities