majority, he or she needs to be different. This implies that he or she can also, occasionally, be worse. Bernie Madoff ’s notorious Ponzi scheme, where he sold billions of his funds to investors by producing made-up performance statistics
NEW YORK, Jan 14 (Reuters) - After more than five years and 15 convictions, the U.S. government's criminal investigation of Bernard Madoff 's colossal Ponzi scheme may finally be coming to an end.
prosecutors who have led several high-profile fraud cases, including the government's criminal investigation of Bernard Madoff , are leaving the U.S. Justice Department to join prominent law firm Boies, Schiller & Flexner, according to an
NEW YORK, Jan 12 (Reuters) - Two federal prosecutors who have led several high-profile fraud cases, including the government's criminal investigation of Bernard Madoff , are leaving the U.S. Justice...
NEW YORK, Jan 10 (Reuters) - U.S. prosecutors plan to ask an appeals court to review the prison sentences given to five former employees of Bernard Madoff , after earlier questioning whether the sentences were too short, according to court filings.
NEW YORK (Reuters) - Victims of Bernard Madoff 's massive Ponzi scheme will get afresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the convicted fraudster's firm, bringing the recovery total to more than $7 billion.
NEW YORK, Dec 22 (Reuters) - Victims of Bernard Madoff 's massive Ponzi scheme will get a fresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the convicted...
(Adds quotes, details from sentencing hearing, background)
NEW YORK, Dec 15 (Reuters) - A former manager at Bernard Madoff 's firm was sentenced to six years in prison on Monday for helping her now imprisoned boss carry out his multibillion dollar Ponzi ...
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