Legal Action vs Madoff Lots of candidates to sue Madoff Regulators feeder funds clients all target Madoff for suits
Auditor in Madoff scandal gravely ill with cancerAuditor 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
http://www.businessweek.com/ap/financialnews/D95NO...
Bankruptcy judge OKs consolidating Madoff casesBankruptcy 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
http://www.reuters.com/article/domesticNews/idUSTR...
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
http://www.zwire.com/site/news.cfm...
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
http://gawker.com/tag/eric-roth/
Hedge firm Man Group to sue over Madoff exposureLONDON (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.
http://www.reuters.com/article/newsOne/idUSTRE50D2...
Investors in Irish hedge fund sue over fraud by MadoffInvestors 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
http://www.irishtimes.com/newspaper/finance/2009/0...
Judge Blocks Transfer of Madoff PropertyJudge 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
http://www.nytimes.com/2009/04/21/business/21madof...
Lawyer: Madoff will plead guilty to all chargesLawyer: 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
http://www.google.com/hostednews/ap/article/ALeqM5...
LI family sues Madoff over $2M lossInvestors 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
http://www.crainsnewyork.com/apps/pbcs.dll/article...
Madoff Bankruptcy BlockedMadoff 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
http://consumer-fraud-blog.com/2009/04/21/madoff-b...
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
http://polizeros.com/2009/03/23/madoff-family-forf...
Madoff fraud investigation widenMadoff 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
http://news.bbc.co.uk/1/hi/business/7941464.stm
Madoff may employ insanity defenseIn 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.
http://gawker.com/5119245/madoff-may-make-the-craz...
Madoff Victims File to Put Him Into BankruptcyMadoff 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
http://www.bloomberg.com/apps/news...
Madoff victims threaten legal actionMadoff 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
http://www.independent.co.uk/news/world/americas/m...
Man Group considers Madoff legal actionMan 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
http://www.google.com/hostednews/ap/article/ALeqM5...
Suit Claims Madoff’s Role Was Kept From InvestorsSuit 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
http://www.nytimes.com/2009/01/17/business/17medic...
Swindler says Madoff lost prisoners' investments tooSwindler 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
http://www.newsday.com/services/newspaper/printedi...