Loading...


The Madoff Fraud:Scam of the Century
Madoff Enablers and Madoff Naysayers

-

Madoff’s Brother Said to Audit Firm’s Investments, Tipster Says

Votes:8 Comments:0
Madoff’s Brother Said to Audit Firm’s Investments, Tipster Says By Linda Sandler Feb. 4 (Bloomberg) -- Bernard Madoff rejected an investment fund demand for an outside audit of his performanc READ MORE
http://www.bloomberg.com/apps/news...

Madoff’s Tactics Date to 1960s When Father-in-Law Was Recruiter

Votes:32 Comments:0
Madoff’s Tactics Date to 1960s When Father-in-Law Was Recruiter By Linda Sandler and Allan Dodds Frank Jan. 29 (Bloomberg) -- Bernard Madoff’s practice of promising investors double-digit re READ MORE
http://www.bloomberg.com/apps/news...

Madoff Enablers Winked at Suspected Front-Running

Votes:18 Comments:0
Madoff Enablers Winked at Suspected Front-Running By John Helyar, Katherine Burton and Vernon Silver Jan. 27 (Bloomberg) -- For Swiss banker Werner Wolfer, the memory of his first encounter READ MORE
http://www.bloomberg.com/apps/news...

Madoff Accepted $10 Million Six days before Arrest

Votes:8 Comments:0
By Christopher Scinta, David Glovin and Erik Larson Jan. 2 (Bloomberg) -- Just six days before he was charged with running a $50 billion Ponzi scheme, Bernard Madoff allegedly agreed to invest $10 mil READ MORE
http://www.bloomberg.com/apps/news...

Foundations With Madoff Gave Away $73 Million in 2007: Table

Votes:21 Comments:0
Jan. 2 (Bloomberg) -- U.S. foundations that invested with Bernard Madoff donated more than $73 million to nonprofit organizations in 2007, according to a tally based on foundation tax returns. The READ MORE
http://www.bloomberg.com/apps/news...

Investment fraud accused Bernard Madoff gets ethics lesson from statue thieves

Votes:30 Comments:0
WALL Street financier Bernard Madoff, accused of masterminding a massive investment fraud, has been handed an ethics lesson by thieves who stole a statue from his Florida mansion, then promptly return READ MORE
http://www.theaustralian.news.com.au/story/0,25197,24864554-12335,00.h...
This section highlights players who helped Madoff perpetuate the fraud by supplying leads and funds as well as those who were naysayers
DUI Lawyers in New York , Washington DC Lawyers
Sites of Interest
Miami Lawyers
-
Search
Search
Search
Search
Login
Privacy Policy