Legal Action vs Madoff Lots of candidates to sue Madoff Regulators feeder funds clients all target Madoff for suits

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Auditor in Madoff scandal gravely ill with cancer
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
Bankruptcy judge OKs consolidating Madoff cases
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
Fairfield CT plans to arrest Madoff and others for fraud
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
Forrest Gump Writer Sues Over Madoff Fraud
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
Hedge firm Man Group to sue over Madoff exposure
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.
Investors in Irish hedge fund sue over fraud by Madoff
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
Judge Blocks Transfer of Madoff Property
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
Lawyer: Madoff will plead guilty to all charges
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
LI family sues Madoff over $2M loss
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
Madoff Bankruptcy Blocked
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
Madoff family forfeiture of all assets likel
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
Madoff fraud investigation widen
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
Madoff may employ insanity defense
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.
Madoff Victims File to Put Him Into Bankruptcy
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
Madoff victims threaten legal action
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
Man Group considers Madoff legal action
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
Perjury Charges Being Considered :SEC Officials Believe Madoff Lied to Them During Past Examinations
Perjury Charges Being Considered SEC Officials Believe Madoff Lied to Them During Past ExaminationsArticle WASHINGTON -- Lawmakers expressed frustration at regulators' explanations for failing t
Perjury Charges Being Considered:SEC Officials Believe Madoff Lied to Them During Past Examinations
Perjury Charges Being Considered SEC Officials Believe Madoff Lied to Them During Past Examinations By KARA SCANNELL WASHINGTON -- Lawmakers expressed frustration at regulators' explanations
Prosecutors have added charges against Bernard Madoff. The alleged Ponzi schemer will appear in court Thursday.
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
Suit Claims Madoff’s Role Was Kept From Investors
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
Swindler says Madoff lost prisoners' investments too
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