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Madoff: SEC could have had him earlier

New City : NY : USA | 25 days ago  
Views: 4
  • Bernard Madoff's accountant David Friehling leaves Federal court in March 2009
    Bernard Madoff's accountant David Friehling leaves Federal court in ...
    Source: AFP
  • A staricase of imprisoned fraudster Bernard Madoff's penthouse apartment in New York
    A staricase of imprisoned fraudster Bernard Madoff's penthouse ...
    Source: Reuters
  • The living room of imprisoned fraudster Bernard Madoff's penthouse apartment in New York
    The living room of imprisoned fraudster Bernard Madoff's penthouse ...
    Source: Reuters
  • A walk-in closet of the imprisoned fraudster Bernard Madoff's penthouse apartment in New York
    A walk-in closet of the imprisoned fraudster Bernard Madoff's ...
    Source: Reuters
  • File photo of the ocean front beach house of financier Bernard Madoff on Long Island in Montauk, New York
    File photo of the ocean front beach house of financier Bernard Madoff ...
    Source: Reuters
Bernard Madoff's accountant David Friehling leaves Federal court in ...
Jailed former financier Bernard Madoff says lack of basic investigatory moves by the U.S. Securities Exchange Commission allowed his Ponzi scheme to flourish. In a jailhouse interview given by Madoff to the SEC and released Friday, the disgraced financier said investigators failed to check basics,...
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  • News Source: Reuters | 24 days ago
    U.S. securities investigators raised repeated concern over how Bernard Madoff could be running an honest business, but never followed through on the many red flags they uncovered. Hundreds of documents released on Friday by U.S. Securities and...
  • News Source: Disinfo.com | 25 days ago
    In 2003, Madoff was sure he would be caught and was surprised when investigators did not check his accounts to see if he had actually traded stocks – which he had not. It is accounting 101, Madoff told the inspector general, to look at DTC –...
  • News Source: The Scotsman | 25 days ago
    American financier Bernard Madoff has claimed it never occurred to Securities and Exchange Commission (SEC) staff he was running a "Ponzi" scheme, despite its numerous investigations. In a summary of a prison interview in June with the SEC inspector...
  • News Source: United Press International | 25 days ago
    Jailed former financier Bernard Madoff says lack of basic investigatory moves by the U.S. Securities Exchange Commission allowed his Ponzi scheme to flourish. In a jailhouse interview given by Madoff to the SEC and released Friday, the disgraced...
Blogs
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  • Blog Source: judecowell.wordpress.com
    Concerning Bernard Madoff, the Security and Exchange Commission is reported to have been incredulous and unfocused concerning his company's extraordinary and continued profits, a mainstream media report that now leaves me incredulous. ...
  • Blog Source: www.attorneyatlaw.com
    Madoff came forward in December 2008 to admit he had duped investors into believing he was managing their money and earning them returns on their investments. In reality, the entire business was a scam, a so-called Ponzi scheme in which ...
  • Blog Source: healthandfitnessarticles.us
    For example, the Bernie Madoff Ponzi scheme will require hours upon hours, days upon days, and months upon months to unravel the damage he and his “investment firm” has done. There will be a countless number of external auditors working with the
  • Blog Source: www.dianaswednesday.com
    Since Mr Madoff's arrest on 11 December the list of those duped by the unfailingly lavish returns offered to investors in the Madoff Investment Fund has grown steadily longer. As befits this globalised age, the victims come from every ...
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