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Bernard Madoff

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  1. Synopsis: Bill Ackman's Herbalife Presentation-Round 2

    Headlines

    Tue, 22 Jul 2014

    today's presentation, Ackman repeatedly referenced some of history's largest frauds and Ponzi schemers, such as Enron and defamed investor Bernie Madoff , in an attempt to make parallels to Herbalife's "pyramid scheme." The Presentation

  2. Madoff associates should get 'significant' time: prosecutors

    Headlines

    Fri, 18 Jul 2014

    NEW YORK (Reuters) - Five former employees of disgraced investment manager Bernard Madoff should be sentenced to "significant" prison sentences of up to 20 years or more, prosecutors said in a court filing on Friday.

  3. REFILE- Madoff associates should get 'significant' time -prosecutors

    Headlines

    Fri, 18 Jul 2014

    NEW YORK, July 18 (Reuters) - Five former employees of disgraced investment manager Bernard Madoff should be sentenced to "significant" prison sentences of up to 20 years or more, prosecutors said in a court filing on Friday.

  4. REFILE-RPT- Madoff associates should get 'significant' time -prosecutors

    Headlines

    Fri, 18 Jul 2014

    NEW YORK, July 18 (Reuters) - Five former employees of disgraced investment manager Bernard Madoff should be sentenced to "significant" prison sentences of up to 20 years or more, prosecutors said in a court filing on Friday.

  5. Madoff sons took millions for real estate, trustee alleges

    Headlines

    Tue, 15 Jul 2014

    NEW YORK (Reuters) - Bernard Madoff 's sons created accounts out of thin air and engineered sham loans to buy pricey Manhattan real estate as they diverted tens of millions of dollars of money from their father's firm, a court-appointed trustee said on Tuesday.

  6. UPDATE 1- Madoff sons took millions for real estate, trustee alleges

    Headlines

    Tue, 15 Jul 2014

    (Adds comments from lawyers, allegations, paragraphs 5-15)

  7. Madoff sons took millions for real estate, trustee alleges

    Headlines

    Tue, 15 Jul 2014

    NEW YORK, July 15 (Reuters) - Bernard Madoff 's sons created accounts out of thin air and engineered sham loans to buy pricey Manhattan real estate as they diverted tens of millions of dollars of...

  8. Exclusive: Accountant's plea signals more possible scrutiny of Madoff son

    Headlines

    Tue, 8 Jul 2014

    NEW YORK (Reuters) - U.S. prosecutors may still be building a case against imprisoned swindler Bernard Madoff 's only surviving son, who according to sources was one of the "co-conspirators" mentioned in a plea deal by a Madoff associate last month.

  9. Madoff trustee is dealt fresh legal setback

    Headlines

    Mon, 7 Jul 2014

    NEW YORK (Reuters) - A federal judge has limited the ability of the trustee seeking money for victims of Bernard Madoff 's Ponzi scheme to recoup sums allegedly transferred fraudulently outside the United States.

  10. UPDATE 1- Madoff trustee dealt fresh legal setback

    Headlines

    Mon, 7 Jul 2014

    NEW YORK, July 7 (Reuters) - A federal judge has limited the ability of the trustee seeking money for victims of Bernard Madoff 's Ponzi scheme to recoup sums allegedly transferred fraudulently...

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