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Bernard Madoff

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  1. Ex- Madoff auditor sentenced to home confinement


    Thu, 28 May 2015

    NEW YORK, May 28 (Reuters) - The former outside auditor for Bernard Madoff 's firm was sentenced on Thursday to a year of home confinement, avoiding prison after cooperating with U.S. authorities...

  2. Ex- Madoff trader turned prosecution witness avoids prison time


    Wed, 27 May 2015

    NEW YORK, May 27 (Reuters) - A former trader at Bernard Madoff 's firm on Wednesday became the latest in a string of cooperating defendants to avoid incarceration for crimes related Madoff 's historic...

  3. Ex- Madoff employee turned cooperator gets home detention


    Wed, 20 May 2015

    NEW YORK, May 20 (Reuters) - A former employee of Bernard Madoff was sentenced to nine months of home detention but no prison ..... extensive cooperation with U.S. authorities investigating Madoff 's multibillion-dollar Ponzi scheme.

  4. Ex- Madoff controller gets no prison time after cooperation


    Tue, 19 May 2015

    NEW YORK, May 19 (Reuters) - The former controller for convicted fraudster Bernard Madoff 's investment firm was sentenced to no prison time on Tuesday, as a U.S. judge praised her "extraordinary" assistance to authorities investigating Madoff 's massive Ponzi scheme.

  5. Prosecutor in Madoff case to leave gov't office for Boies


    Thu, 14 May 2015

    May 14 (Reuters) - A federal prosecutor who helped win the only criminal trial to stem from the Bernard Madoff scandal is headed to the prominent law firm Boies, Schiller & Flexner, joining two...

  6. Ex- Madoff aide DiPascali, key state witness, dies before sentencing


    Sun, 10 May 2015

    NEW YORK, May 10 (Reuters) - Frank DiPascali, epic fraudster Bernard Madoff 's deputy and a key witness in the only U.S. criminal trial to spill out of the collapse of his multibillion-dollar Ponzi ...

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


    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.

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


    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

  9. The Unintended Consequences of “Sophisticated” Performance Measurement


    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

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


    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.

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