Galvin seeks to shut down firm with Madoff ties February 11, 2009 11:45 Bernard L. Madoff's wife, Ruth Madoff, withdrew $10 million from a brokerage account on Dec. 10, the day before her husband w

Broker tests state's power of subpoena By Beth Healy Globe Staff / January 22, 2009 A lawyer for Robert Jaffe yesterday argued in Suffolk Superior Court that the broker could not legally be for

Madoff Associate Ordered by Court to Attend Interview By Christopher Condon Jan. 26 (Bloomberg) -- Robert Jaffe, a business associate of alleged Ponzi scheme operator Bernard Madoff, was told b

Madoff ally under scrutiny as probe deepens Wed Jan 14, 2009 8:37pm EST By Jason Szep BOSTON, Jan 14 (Reuters) - A scratch golfer with an actor's good looks, combed back, salt-and-pepper hair

Madoff middleman Jaffe testifies in Massachusetts Wed Feb 4, 2009 3:16pm BOSTON (Reuters) - A broker who introduced clients to accused financial swindler Bernard Madoff testified before Massachusetts

A Massachusetts hearing officer ruled that Cohmad Securities Corp., a brokerage that referred investors to Bernard Madoff, failed to provide adequate information to state regulators in their investiga

Madoff’s Wife Withdrew $15.5 Million, State Claims By Christopher Condon Feb. 11 (Bloomberg) -- Bernard Madoff’s wife withdrew $15.5 million from a brokerage account at a firm co-owned by her

Accused swindler Bernard Madoff was allowed to stay in his Manhattan penthouse and out of jail on Wednesday, as regulators chased down one of his top associates and investors worldwide sued over their

January 13, 2009 10:04 an associate of Bernard L. Madoff, a man accused of operating a $50 billion Ponzi scheme, did not appear at a scheduled meeting with the Massachusetts Securities Division this m

Second Madoff witness defies Galvin subpoena By Jerry Kronenberg Wednesday, January 21, 2009 - Added 17h ago A second witness tied to Wall Street’s Bernard Madoff scandal has defied a subpoena