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Bernard Madoff

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  1. Madoff aides convicted in Ponzi trial

    Five former aides to Bernard Madoff who spent decades working for his firm were found guilty of helping run the biggest Ponzi scheme in U.S. history, a $17.5 billion fraud exposed by the 2008 financial crisis.

  2. Madoff was like a god or Wizard of Oz, ex-aides' lawyers tell jury

    Five former employees of Bernard L . Madoff on trial for allegedly aiding his $17 billion Ponzi scheme were kept in the dark about the fraud and duped by his outsized personality and reputation, a jury was told.

  3. UPDATE: Five former Madoff employees convicted of fraud

    UPDATE: Five former Madoff employees convicted of fraud

  4. Madoff's broker-dealer backed by stolen client money

    Bernard Madoff's broker-dealer and proprietary trading units were backed by “hundreds of millions of dollars” in stolen money from his fraudulent investment advisory business, a jury was told in the trial of five former employees accused of aiding the $17 billion Ponzi scheme.

  5. JPMorgan sued by investor over 'culture of lawlessness'

    A pension fund has sued JPMorgan Chase & Co. and CEO James Dimon, accusing the bank of creating “a culture of lawlessness” that led to billions of dollars in settlements tied to mortgage-backed securities and Bernard Madoff's Ponzi scheme.

  6. Good Stocks Get Bad News

    This article represents opinions of the author and not those of his firm and are subject to change from time to time and do not constitute a recommendation to purchase and sale any security nor to engage in any particular investment strategy. The information contained here has been obtained from ...

  7. UPDATE: Flash Boys forever: Rigging stocks is the American way

    UPDATE: Flash Boys forever: Rigging stocks is the American way

  8. Madoff -Proofing Yourself

    This article represents opinions of the author and not those of his firm and are subject to change from time to time and do not constitute a recommendation to purchase and sale any security nor to engage in any particular investment strategy. The information contained here has been obtained from ...

  9. SEC's Aguilar: custody rules won't burden brokers

    New regulations for brokers who control their clients' cash will go a long way toward preventing another client rip-off like the Bernard Madoff Ponzi scheme, the SEC commissioner said.

  10. FBI Investigating 500 Alleged Ponzi Schemes?

    It can't be confirmed, but word has it that the FBI is currently investigating about 500 alleged Ponzi schemes. Few of them will rival the mega-frauds of Bernie Madoff and Allen Stanford, but the cumulative effect is going to be far-reaching. And the proliferation of scams seems so pervasive that ...

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