Miami suit aims to get back fees paid in Bernard Madoff scandal A lawsuit seeks to recover management fees a bank allegedly charged customers to invest in a fund that funneled money to convicted swin

Bernard Madoff Sentencing Delayed to June 29 by Judge (Update1) By Thom Weidlich and David Glovin May 14 (Bloomberg) -- The sentencing of convicted conman Bernard L. Madoff was postponed for

Cohmad seeks fraud dismissal By Beth Healy Globe Staff / August 25, 2009 Email|Print|Reprints|Yahoo! Buzz|ShareThis Text size – + Cohmad Securities Corp. and its two principals have asked a fede

Bernard Madoff built a major investment shop largely on smoke and mirrors -- convincing investors that his fund was a safe and consistent return when it was mostly a house of cards. And yet the rel

Lawyers burned in Ponzi schemes Several ways for unwitting attorneys to be ensnared in swindles. Pamela A. MacLean / Staff reporter February 2, 2009 The Ponzi scheme has become a growth indu

By DIANA B. HENRIQUES Published: August 21, 2009 Lawyers for Robert M. Jaffe, a stockbroker whose father-in-law was one of Bernard L. Madoff’s earliest investors, accused federal regulators on F

Madoff, Recession Drive Top U.K. Lawyer Fees as High as $1,440 By Caroline Binham March 23 (Bloomberg) -- U.K. regulatory lawyers advising clients on the financial crisis and scandals like thos

Madoff, Relatives, Feeder Funds Have Assets Frozen (Update3) By Patricia Hurtado and Edvard Pettersson March 31 (Bloomberg) -- A Connecticut judge froze the assets of Bernard Madoff, his wif

Nemazee, Political Fundraiser, Charged With $74 Million Fraud By David Glovin and Kristin Jensen Aug. 26 (Bloomberg) -- Hassan Nemazee, chairman of Nemazee Capital Corp. and a fundraiser fo

New York temp firms expecting big payoff from Madoff scandal By David Shankbone A close friend of mine at a top legal temp agency told me that they are expecting a need for “hundreds of people” in a

Peter Madoff, younger brother of Wall Street swindler Bernard Madoff, is asking that a lawsuit filed against him by a Dix Hills law student be thrown out of State Supreme Court in Mineola, according t

Ponzi scheme litigation continues its spread through accounting firms Pamela A. MacLean / Staff reporter February 5, 2009 A Minnesota accounting firm has been hit by lawsuits alleging that

UK: SFO Investigating Madoff Feeder Funds March 30, 2009 at 6:58 am The UK’s Serious Fraud Office has broadened its investigation into the Bernard Madoff scandal to include the London activities