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Bernard Madoff

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  1. CORRECTED- Madoff trustee seeks to free up $1.25 bln for fraud victims

    Headlines

    Wed, 15 Apr 2015

    NEW YORK, April 15 (Reuters) - The trustee recouping money for victims of Bernard Madoff 's Ponzi scheme on Wednesday sought court approval to release $1.25 billion from legal reserves, potentially boosting the total payout to $8.22 billion.

  2. Proposed Changes to U.S. Bankruptcy Code Could Create Opportunities in Distressed Credit

    Headlines

    Tue, 24 Mar 2015

    executives or third parties such as accountants who participated in or abetted fraud, even via negligence (e.g., Refco, Madoff ). Narrowing the defense may make it easier for estates to win recoveries for creditors who suffered from corporate fraud that resulted in bankruptcy

  3. Madoff feeder fund settles; victims' recovery tops $10.6 billion

    Headlines

    Mon, 23 Mar 2015

    NEW YORK (Reuters) - The trustee recovering money for Bernard Madoff 's victims on Monday announced a settlement to recoup $93 million from a "feeder fund" that sent client money to the swindler's firm, boosting the total sum raised to roughly $10.65 billion.

  4. Madoff feeder fund settles; victims' recovery tops $10.6 billion

    Headlines

    Mon, 23 Mar 2015

    NEW YORK, March 23 (Reuters) - The trustee recovering money for Bernard Madoff 's victims on Monday announced a settlement to recoup $93 million from a "feeder fund" that sent client money to the swindler's firm, boosting the total sum raised to roughly $10.65 billion.

  5. The Unintended Consequences of “Sophisticated” Performance Measurement

    Headlines

    Wed, 28 Jan 2015

    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

  6. After 15 convictions, Madoff prosecutions appear to be over

    Headlines

    Wed, 14 Jan 2015

    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.

  7. UPDATE 1-Boies, Schiller hires U.S. prosecutors in Madoff cases

    Headlines

    Mon, 12 Jan 2015

    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...

  8. Ex- Madoff manager gets six years prison for fraud

    Headlines

    Mon, 15 Dec 2014

    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 ...

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

    Headlines

    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

  10. SPE - letter from Phil

    Commentary

    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

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