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The Madoff Fraud:Scam of the Century
Public Disclosure for Madoff assets

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Where is the money Bernie

Votes:38 Comments:0
Inside The Madoff Mysteries Liz Moyer, 12.16.08, 05:00 PM EST Where's the money? Does he have it? Did he act alone? Will investors get their money back? A week after Bernard Madoff confessed to r READ MORE
http://www.forbes.com/wallstreet/2008/12/16/madoff-fraud-sec-biz-wall-...

Wall Street investor Bernard Madoff ordered his London-based company to transfer...

Votes:29 Comments:0
AFP - Wall Street investor Bernard Madoff ordered his London-based company to transfer 100 million pounds to his US firm just weeks before his arrest on suspicion of massive fraud, it was reported Fri READ MORE
http://www.france24.com/en/20090109-madoff-transfered-100-million-poun...

Madoff moved $160 million of assets to UK firm in 2007

Votes:27 Comments:0
Madoff moved $160 million of assets to UK firm LONDON (Reuters) - Disgraced U.S. financier Bernard Madoff moved nearly $160 million of his own assets to his British-based firm in 2007, according to READ MORE
http://www.reuters.com/article/newsOne/idUSTRE5075LR20090108

Prosecutors: Madoff was ready to send out $173M Jan 9 ,2009

Votes:11 Comments:0
Prosecutors: Madoff was ready to send out $173M By LARRY NEUMEISTER, Associated Press Writer AP – The east side apartment building where Bernard Madoff remains under house arrest is seen Thursd READ MORE
http://news.yahoo.com/s/ap/20090109/ap_on_bi_ge/madoff_scandal_19

No public disclosure for Madoff assets

Votes:30 Comments:0
No public disclosure for Madoff assets 2nd January 2009 15:21 The US Securities and Exchange Commission is to withhold public access to files detailing the assets of Wall Street broker and a READ MORE
http://www.londonstockexchange.com/en-gb/pricesnews/investnews/article...

Suits expected against Madoff scheme

Votes:18 Comments:0
Suits expected against Madoff scheme Regulator: $17 billion missing from firm By Ronald D. Orol, MarketWatch Last update: 4:20 p.m. EST Dec. 12, 2008Comments: 659 WASHINGTON (MarketWatch) -- Hig READ MORE
http://www.marketwatch.com/news/story/investor-suits-expected-against-...

Madoff’s Asset List Won’t Be Made Public, U.S. Regulator Says

Votes:35 Comments:0
Madoff’s Asset List Won’t Be Made Public, U.S. Regulator Says By David Scheer and Allan Dodds Frank Jan. 1 (Bloomberg) -- The U.S. Securities and Exchange Commission, which sued Bernard Madof READ MORE
http://www.bloomberg.com/apps/news...

Madoff Complying with Assets Disclosure Deadlines

Votes:13 Comments:0
Madoff complying with assets disclosure deadline NEW YORK (Reuters) - Accused swindler Bernard Madoff was complying with a court-ordered deadline to tell U.S. regulators how much money he has left, READ MORE
http://www.reuters.com/article/ousiv/idUSTRE4BT51V20090102
SEC requests Public Disclosure for Madoff assets
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