Brits looking for possible Madoff money laundering BY ANTHONY M. DESTEFANO | anthony.destefano@newsday.com March 6, 2009 British fraud investigators are probing the activities of accused Wall Stree

Fraud Victims Want Maximum for Madoff Michael Appleton for The New York Times In March, Bernard L. Madoff arrived at federal court in Manhattan where he pleaded guilty to charges in connection wit

Guilty Madoff barred from acting as investment adviser Tue Jun 16, 2009 7:59pm EDT By Rachelle Younglai WASHINGTON (Reuters) - Bernard Madoff, who ran the biggest investment fraud in history, has

17 Luxembourg funds and sub funds suspended redemptions as Bernard Madoff's fraud struck Europe’s biggest mutual fund market, the country’s financial regulator said today opening the door for Madoff

Madoff Investigators Said to Be Struggling Over Scheme’s Scope By Patricia Hurtado Jan. 9 (Bloomberg) -- Almost a month after Bernard Madoff was arrested for securities fraud, investigators

Madoff Is Guilty in Ponzi Scheme; Ordered to Jail By David Glovin, David Voreacos, and Patricia Hurtado March 12 (Bloomberg) -- Bernard Madoff was jailed after admitting he masterminded the l

Madoff Judge Known as Soft-Spoken Yet Tough The Bernard Madoff scandal is one of the biggest cases ever to land in Judge Denny Chin’s courtroom, but experts say not to underestimate him. By Reuters

Madoff probe focuses on tax havens James Doran in New York The Observer, Sunday 28 December 2008 The hunt for funds allegedly cheated out of investors by Bernard Madoff, who faces fraud charg

Madoff Tells Judge He’s Guilty in Ponzi Scheme By David Glovin, David Voreacos, and Patricia Hurtado March 12 (Bloomberg) -- Bernard Madoff told a judge he pleads guilty to directing the large

That is the sentence that lawyers for Bernard L. Madoff asked a judge to impose on their client, who has confessed to running what may be the biggest Ponzi scheme in history. In a letter to the

No Club Fed for Madoff If convicted, the accused Ponzi swindler will likely land in a low-security federal ifhe's lucky, a less stringent prison camp. By Aaron Smith, CNNMoney.com staff writer Last

By ANGELA MONTEFINISE, JEANE MACINTOSH & STEFANIE COHEN Ponzi schemer Bernie Madoff's family is coming apart at the seams, with his two sons refusing to talk to their parents and one getting hit wi

Bernard Madoff 'fraud': Prosecutors told about mailed jewellery by Madoff children The sons of alleged $50bn (£33.4bn) fraudster Bernard Madoff are believed to have informed US prosecutors that their

Scandal of a century ends with a whimper That’s it? The biggest alleged financial swindle in history wrapped up faster than you can say ‘bezzle’? By Rob Cox, breakingviews.com Last Updated: 5:5

The Few Specifics in the Madoff Charges March 10, 2009, 5:30 pm While federal prosecutors have charged Bernard L. Madoff with enough felony counts to warrant life imprisonment, they shed