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Bernard Madoff

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  1. Judge refuses to cut New York fund manager's 40-year Ponzi sentence


    Mon, 22 Sep 2014

    rejected Westgate Capital Management LLC founder James Nicholson's request to shorten his 40-year prison term for running a $140 million Ponzi scheme at his hedge fund firm, likening it to the much larger fraud run by Bernard Madoff .

  2. Farewell, Emilio Botin: Banco Santander Prepares for Tomorrow


    Tue, 16 Sep 2014

    trouble, if you remember, with the Bernie Madoff debacle. [Banco Santander agreed ..... claims by the trustee liquidating Madoff 's brokerage firm. The bank had ..... billion of its clients' money with Madoff .] So, they also were affected

  3. SPE - letter from Phil


    Fri, 5 Sep 2014

    of getting regulators to act. Harry Markopolos tried for years, without success, to get the SEC to shut down Bernie Madoff ’s Ponzi scheme. And, as documented in his book, “Fooling Some of the People All of the Time,” David Einhorn

  4. UPDATE 1- Bernard Madoff's son Andrew dies after long battle with cancer


    Wed, 3 Sep 2014

    (Adds background about civil claims against Andrew Madoff , his illness and his father's fraud; statement from the trustee recovering money for victims; byline)

  5. Bernard Madoff's son Andrew dies after long battle with cancer


    Wed, 3 Sep 2014

    NEW YORK, Sept 3 (Reuters) - Andrew Madoff , the son of convicted fraudster Bernard Madoff , died on Wednesday from cancer, his lawyer said.

  6. 5 Key Questions for JPMorgan Investors


    Fri, 29 Aug 2014

    Although the firm made it through the financial crisis in fair shape, we're concerned that issues like the London Whale, Madoff investments, foreign exchange manipulation, and others demonstrate that there are still pockets of more reckless corporate

  7. Madoff , Stanford fraud victims refused appeals by U.S. top court


    Mon, 30 Jun 2014

    June 30 (Reuters) - Victims of the Ponzi schemes of Bernard Madoff and Allen Stanford, two of the largest in U.S. history, suffered setbacks on Monday as the U.S. Supreme Court refused to hear...

  8. From Barron’s, June 2, 2014 (Part 2)


    Sat, 31 May 2014

    the air pollution it produces ]. Pg 37: In an essay, David Rocker criticizes the SEC . What did it do when Enron, Bernie Madoff , Allen Stanford were brought to its attention? Nothing. More recently, the SEC has been silent on Morgan Stanley

  9. From Barron’s, May 26, 2014 (Part 2)


    Sat, 24 May 2014

    Financial [ AMBC ; pg 14]. Pg 28: Funds of hedge funds assets peaked in 2007. Then came the financial crisis and the Madoff scandal. But the business is stabilizing and this year there may be inflows. They are not cheap and may charge 1.0

  10. newbie question


    Wed, 14 May 2014

    One of our local (Colorado) radio talk show host and an ex-congressman invested with some company that invested with Madoff . So they lost some of their savings. That is a scary scenario to be in. Thanks in advance. A

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