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  1. Judge cuts back Madoff trustee lawsuit versus Merkin

    Headlines

    Wed, 13 Aug 2014

    NEW YORK (Reuters) - The trustee seeking money for Bernard Madoff 's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan bankruptcy judge dismissed most claims in a roughly $565 million lawsuit.

  2. Andrew Madoff seeks to block new lawsuit over father's fraud

    Headlines

    Wed, 13 Aug 2014

    NEW YORK, Aug 13 (Reuters) - Bernard Madoff 's surviving son and the estate of his other son asked a U.S. judge to stop the trustee seeking money for the swindler's victims from adding claims accusing...

  3. Judge cuts back Madoff trustee lawsuit vs Merkin

    Headlines

    Wed, 13 Aug 2014

    NEW YORK, Aug 13 (Reuters) - The trustee seeking money for Bernard Madoff 's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan...

  4. Former hedge fund managers agree to plead guilty to fraud

    Headlines

    Tue, 12 Aug 2014

    former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas Petters, agreed to plead guilty to criminal charges that they lied about their investment record, the

  5. Former hedge fund managers agree to plead guilty to fraud

    Headlines

    Tue, 12 Aug 2014

    former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas Petters, agreed to plead guilty to criminal charges that they lied about their investment record, the

  6. Madoff trustee cannot void Merkin, Fairfield settlements: court

    Headlines

    Fri, 8 Aug 2014

    NEW YORK (Reuters) - In a setback for the trustee seeking money for former customers of fraudster Bernard Madoff , a U.S. appeals court refused to void two settlements benefiting investors who sued "feeder funds" that sent their money to Madoff .

  7. UPDATE 2- Madoff trustee cannot void Merkin, Fairfield settlements -court

    Headlines

    Fri, 8 Aug 2014

    NEW YORK, Aug 8 (Reuters) - In a setback for the trustee seeking money for former customers of fraudster Bernard Madoff , a U.S. appeals court refused to void two settlements benefiting investors who...

  8. Madoff trustee cannot void Merkin, Fairfield settlements -court

    Headlines

    Fri, 8 Aug 2014

    NEW YORK, Aug 8 (Reuters) - In a setback for the trustee seeking money for the former customers of imprisoned fraudster Bernard Madoff , an appeals court refused to void two settlements benefiting...

  9. Prosecutors, defense spar over $150 billion forfeiture for Madoff aides

    Headlines

    Tue, 29 Jul 2014

    NEW YORK (Reuters) - Four months after five former Bernard Madoff aides were convicted of helping conceal his massive Ponzi scheme, their lawyers and U.S. prosecutors are still fighting over the trial's key question: What did they know, and when did they know it?

  10. Prosecutors, defense spar over $150 bln forfeiture for Madoff aides

    Headlines

    Tue, 29 Jul 2014

    NEW YORK, July 29 (Reuters) - Four months after five former Bernard Madoff aides were convicted of helping conceal his massive Ponzi scheme, their lawyers and U.S. prosecutors are still fighting over the trial's key question: What did they know, and when did they know it?

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