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Bernard Madoff

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  1. Former Madoff aides seek to have convictions tossed

    Headlines

    Wed, 16 Apr 2014

    NEW YORK (Reuters) - Five former Bernard Madoff aides have asked a federal judge to throw out their convictions, three weeks after a jury found them guilty of fraud and conspiracy for helping Madoff conceal his multibillion-dollar Ponzi scheme.

  2. Former Madoff aides seek to have convictions tossed

    Headlines

    Wed, 16 Apr 2014

    NEW YORK, April 16 (Reuters) - Five former Bernard Madoff aides have asked a federal judge to throw out their convictions, three weeks after a jury found them guilty of fraud and conspiracy for...

  3. Good Stocks Get Bad News

    Headlines

    Fri, 11 Apr 2014

    flagged last year, coupled with an enormous $20 billion to resolve legal woes like its involvement with scam artist Bernard Madoff . Yet the economy and housing are picking up, which will play to JP Morgan’s strengths. The market has sensed

  4. Why JPMorgan Chase Will Beat Estimates Despite Sluggish Economy

    Headlines

    Thu, 10 Apr 2014

    multi-billion dollar legal settlements including a $1.7B settlement from January for ignoring warning signs over Madoff 's Ponzi scheme. Here's what investors are expecting from JPM on Friday. The information below is derived Complete Story

  5. New York judge dismisses lawsuit against Madoff feeder fund

    Headlines

    Wed, 2 Apr 2014

    NEW YORK (Reuters) - A New York state judge has dismissed a lawsuit brought by an investor in a fund managed by Tremont Group Holdings, one of the largest feeders of funds into Bernard Madoff 's Ponzi scheme.

  6. New York judge dismisses lawsuit against Madoff feeder fund

    Headlines

    Wed, 2 Apr 2014

    NEW YORK, April 2 (Reuters) - A New York state judge has dismissed a lawsuit brought by an investor in a fund managed by Tremont Group Holdings, one of the largest feeders of funds into Bernard...

  7. Broker Internalization is a bigger Ripoff than HFT

    Commentary

    Mon, 31 Mar 2014

    Some reasons for internalization: 1) To receive payment for order flow. This concept was originally started by Bernie Madoff about 30 years ago. 2) To avoid paying take fees. 3) To allow internalizer to jump the displayed order queue

  8. Madoff trustee sees victims' payout nearing $6 billion

    Headlines

    Tue, 25 Mar 2014

    NEW YORK (Reuters) - Former customers of Bernard Madoff will have recouped nearly $6 billion of their money if a federal bankruptcy judge approves the latest payout request by the trustee liquidating the swindler's firm.

  9. Madoff trustee sees victims' payout nearing $6 bln

    Headlines

    Tue, 25 Mar 2014

    NEW YORK, March 25 (Reuters) - Former customers of Bernard Madoff will have recouped nearly $6 billion of their money if a federal bankruptcy judge approves the latest payout request by the trustee liquidating the swindler's firm.

  10. Former Madoff workers convicted of fraud

    Headlines

    Tue, 25 Mar 2014

    A jury has convicted five former Bernard Madoff employees for their roles in the ..... financier's multibillion-dollar Ponzi scheme. The five were convicted ..... members of the group, which comprises Madoff 's back-office director, portfolio

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