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  1. Eighth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals Approximately $252 Million

    Eighth Pro Rata Interim Distribution of Recovered Funds to Madoff Claims Holders Commences; Totals Approximately $252 Million

  2. Madoff gives two thumbs down to the miniseries about his crimes

    Breakfast with Benjamin Bernie Madoff is not happy with the way he was portrayed in the ABC miniseries about the Ponzi scheme he ran.

  3. Acting SEC chair scales back enforcement unit's subpoena powers

    In a roll-back of post- Madoff change, requests will go through acting division director, say sources.

  4. Madoff case provides blueprint on how to profit from a Ponzi scheme

    Investing through offshore channels protects investors from legal efforts to clawback gains.

  5. Got client passwords? That means custody to SEC

    Advisers still unintentionally falling into trap of custody provisions passed after Madoff swindle.

  6. 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 ...

  7. 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 ...

  8. Latest sentencing in $1.2B 'Madoff of Main Street' Ponzi scheme

    Michael Szafranski was the financial adviser to the scheme's mastermind, Scott Rothstein.

  9. When 'Just Trust Me' Isn't Enough

    Transparency is essential if you want to keep your clients' trust.

  10. Third Madoff employee avoids prison sentence

    David Kugel, who helped create fake securities trades as part of the $17.5 billion Ponzi scheme, received a lighter sentence after helping the prosecution.

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