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The Madoff Fraud:Scam of the Century
Legal Action vs Madoff

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Bankruptcy judge OKs consolidating Madoff cases
Votes:22 Comments:0
Bankruptcy judge OKs consolidating Madoff cases Tue Jun 9, 2009 7:25pm EDT NEW YORK (Reuters) - A judge agreed on Tuesday to consolidate bankruptcy cases involving jailed swindler Bernard Mad READ MORE
http://www.reuters.com/article/domesticNews/idUSTRE5584DN20090609

Judge Blocks Transfer of Madoff Property
Votes:22 Comments:0
Judge Blocks Transfer of Madoff Property By DIANA B. HENRIQUES Published: April 20, 2009 The increasingly thorny question of who should be in charge of finding assets and compensating Bernard READ MORE
http://www.nytimes.com/2009/04/21/business/21madoff.html...

Madoff Bankruptcy Blocked
Votes:33 Comments:0
Madoff Bankruptcy Blocked April 21st, 2009 meg A federal judge has blocked Bernard Madoff’s assets from being moved into bankruptcy, saying there is probable cause the assets should be forfeited READ MORE
http://consumer-fraud-blog.com/2009/04/21/madoff-bankruptcy-blocked/

Investors in Irish hedge fund sue over fraud by Madoff
Votes:31 Comments:0
Investors in Irish hedge fund sue over fraud by Madoff Bernie Madoff is still in jail in New York where he awaits sentencing after pleading guilty to 11 counts of fraud. Photograph: AP/New York Tim READ MORE
http://www.irishtimes.com/newspaper/finance/2009/0330/1224243690825.ht...

Madoff Victims File to Put Him Into Bankruptcy
Votes:27 Comments:0
Madoff Victims File to Put Him Into Bankruptcy By Linda Sandler April 1 (Bloomberg) -- Victims of Bernard Madoff’s $65 billion Ponzi scheme filed a petition to put the fraudster in personal b READ MORE
http://www.bloomberg.com/apps/news...

Madoff family forfeiture of all assets likel
Votes:15 Comments:0
Madoff family forfeiture of all assets likely Mon Mar 23 2009 6:45 pm by Bob Morris. Bridgeport CT lawyer Rich Meehan writing in The Cool Justice Report If the prosecutors prove that the defend READ MORE
http://polizeros.com/2009/03/23/madoff-family-forfeiture-of-all-assets...

Madoff fraud investigation widen
Votes:23 Comments:0
Madoff fraud investigation widens Madoff insists he acted alone With disgraced US financier Bernard Madoff now behind bars, attention has turned to whether others were involved in his estimated READ MORE
http://news.bbc.co.uk/1/hi/business/7941464.stm

Prosecutors have added charges against Bernard Madoff. The alleged Ponzi schemer...
Votes:19 Comments:0
Prosecutors have added charges against Bernard Madoff. The alleged Ponzi schemer will appear in court Thursday. Bernard Madoff If Bernard Madoff pleads guilty, as expected, on Thursday, he c READ MORE
http://www.forbes.com/2009/03/10/madoff-ponzi-sentence-business-madoff...

Lawyer: Madoff will plead guilty to all charges
Votes:35 Comments:0
Lawyer: Madoff will plead guilty to all charges By LARRY NEUMEISTER and TOM HAYS – 2 hours ago NEW YORK (AP) — Disgraced financier Bernard Madoff unexpectedly revealed Tuesday that he will plead gui READ MORE
http://www.google.com/hostednews/ap/article/ALeqM5hnkPe640MG8WMCAvAwv5...

Perjury Charges Being Considered:SEC Officials Believe Madoff Lied to Them Durin...
Votes:7 Comments:0
Perjury Charges Being Considered SEC Officials Believe Madoff Lied to Them During Past Examinations By KARA SCANNELL WASHINGTON -- Lawmakers expressed frustration at regulators' explanations READ MORE
http://online.wsj.com/article/SB123306961806319721.html

Swindler says Madoff lost prisoners' investments too
Votes:19 Comments:0
Swindler says Madoff lost prisoners' investments too BY ANTHONY M. DESTEFANO | anthony.destefano@newsday.com January 31, 2009 Sometimes you can't make this stuff up. On second thought, maybe you READ MORE
http://www.newsday.com/services/newspaper/printedition/saturday/news/n...

Perjury Charges Being Considered :SEC Officials Believe Madoff Lied to Them Duri...
Votes:31 Comments:0
Perjury Charges Being Considered SEC Officials Believe Madoff Lied to Them During Past ExaminationsArticle WASHINGTON -- Lawmakers expressed frustration at regulators' explanations for failing t READ MORE
http://online.wsj.com/article/SB123306961806319721.html

Madoff may employ insanity defense
Votes:29 Comments:0
In what could be the worst legal strategy since George Bluth faked a heart attack, New York Daily News gossips Rush & Molloy report hedge fund hustler Bernie Madoff is considering an insanity defense. READ MORE
http://gawker.com/5119245/madoff-may-make-the-crazy-bernie-defense

Suit Claims Madoff’s Role Was Kept From Investors
Votes:14 Comments:0
Suit Claims Madoff’s Role Was Kept From Investors By NELSON D. SCHWARTZ and JULIA WERDIGIER Published: January 16, 2009 How did Bernard L. Madoff manage to raise so much money for so long from READ MORE
http://www.nytimes.com/2009/01/17/business/17medici.html...

Fairfield CT plans to arrest Madoff and others for fraud

Votes:37 Comments:0
Town plans to arrest Madoff and others for fraud By Meg Learson Grosso, Staff writer 01/15/2009 Fairfield Police intend to arrest Bernard Madoff for fraud that caused a loss of $42 million in READ MORE
http://www.zwire.com/site/news.cfm...

Auditor in Madoff scandal gravely ill with cancer
Votes:3 Comments:0
Auditor in Madoff scandal gravely ill with cancer By DAVID B. CARUSO NEW YORK An accountant whose firm is being scrutinized for its work with Bernard Madoff has been financially ruined by READ MORE
http://www.businessweek.com/ap/financialnews/D95NOK700.htm

Man Group considers Madoff legal action
Votes:24 Comments:0
Man Group considers Madoff legal action By JANE WARDELL – 1 day ago LONDON (AP) — Man Group, the world's largest publicly traded hedge fund, said Wednesday that managed assets fell 21 percent in READ MORE
http://www.google.com/hostednews/ap/article/ALeqM5hMvISkpsgnHEuvzOyRvU...

Hedge firm Man Group to sue over Madoff exposure
Votes:15 Comments:0
LONDON (Reuters) - Man Group, the world's largest listed hedge fund firm, told Reuters it will take legal action, in conjunction with its investors, over the firm's exposure to the alleged fraud by U. READ MORE
http://www.reuters.com/article/newsOne/idUSTRE50D20H20090114

Forrest Gump Writer Sues Over Madoff Fraud
Votes:11 Comments:0
Eric Roth, the writer behind current Brad Pitt vehicle The Curious Case of Benjamin Button as well as Forrest Gump, is suing the investment manager who put his money into Bernie Madoff's Ponzi sche READ MORE
http://gawker.com/tag/eric-roth/

LI family sues Madoff over $2M loss
Votes:35 Comments:0
Investors Anthony Sciremammano, his wife Maria, and daughter Toni are suing to prevent Bernard Madoff from distributing any remaining funds to other clients or employees. A Long Island family that sa READ MORE
http://www.crainsnewyork.com/apps/pbcs.dll/article...

Madoff victims threaten legal action
Votes:32 Comments:0
Madoff victims threaten legal action Banks and investment firms blamed for introducing clients to '$50bn fraudster' By Stephen Foley in New York Wednesday, 17 December 2008 The victims of the wo READ MORE
http://www.independent.co.uk/news/world/americas/madoff-victims-threat...
Legal Action vs Madoff Lots of candidates to sue Madoff Regulators feeder funds clients all target Madoff for suits
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