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Bernard Madoff

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  1. 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

  2. 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

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

    Headlines

    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)

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

    Headlines

    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.

  5. 5 Key Questions for JPMorgan Investors

    Headlines

    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

  6. Judge cuts back Madoff trustee lawsuit versus Merkin

    Headlines

    Wed, 13 Aug 2014

    NEW YORK (Reuters) - The trustee seeking money for Bernard Madoff 's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan bankruptcy judge dismissed most claims in a roughly $565 million lawsuit.

  7. Andrew Madoff seeks to block new lawsuit over father's fraud

    Headlines

    Wed, 13 Aug 2014

    NEW YORK, Aug 13 (Reuters) - Bernard Madoff 's surviving son and the estate of his other son asked a U.S. judge to stop the trustee seeking money for the swindler's victims from adding claims accusing...

  8. Judge cuts back Madoff trustee lawsuit vs Merkin

    Headlines

    Wed, 13 Aug 2014

    NEW YORK, Aug 13 (Reuters) - The trustee seeking money for Bernard Madoff 's victims suffered his second loss in less than a week to Wall Street hedge fund manager J. Ezra Merkin, as a Manhattan...

  9. Former hedge fund managers agree to plead guilty to fraud

    Headlines

    Tue, 12 Aug 2014

    former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas Petters, agreed to plead guilty to criminal charges that they lied about their investment record, the

  10. Former hedge fund managers agree to plead guilty to fraud

    Headlines

    Tue, 12 Aug 2014

    former hedge fund managers who boasted Ivy League credentials and invested some of their clients' money with swindlers Bernard Madoff and Thomas Petters, agreed to plead guilty to criminal charges that they lied about their investment record, the

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