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Bernard Madoff News

Last mentioned in New York City : NY : USA
Bernard Lawrence "Bernie" Madoff (pronounced /ˈmeɪdɒf/; born April 29, 1938) is an American former stock broker, investment advisor, non-executive chairman of the NASDAQ stock...

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  • Prosecutors seek life sentence for woman who killed husband

      News Source: United Press International | 1 month ago
    Prosecutors are seeking a life prison term for a Montana woman who pleaded guilty to pushing her husband to his death in Glacier National Park. Jordan Linn Graham of Kalispell pleaded guilty to second-degree murder in the death of her Cody Johnson
  • Conman who lived like king in sprawling Majorca complex and duped trusting ...

      News Source: Mail Online UK | 1 month ago
    19 March 2014 0 View comments John Hirst raked in millions from investors in the ex-pat community in Majorca where he lived A conman who ripped off investors to live a life of luxury through a £5m investment fraud has been ordered to pay back just £
  • Jury deliberations start in Madoff workers' trial

      News Source: | 1 month ago
    Jurors have begun deliberating the fate of five former employees of jailed financier Bernard Madoff after hearing dozens of witnesses in New York testify about the historic fraud. The jury deliberated for more than four hours without reaching a
  • Big banks need point person for money-laundering lapses: regulator

      News Source: Turks and Caicos Free Press | 1 month ago
    Big banks should designate senior managers to oversee efforts to police transactions for criminal activity and take responsibility when lapses occur, a top U.S. financial regulator said on Monday. Comptroller of the Currency Thomas Curry said "murky"
  • Five months later, jurors face tough task in Madoff aides' trial

      News Source: Turks and Caicos Free Press | 1 month ago
    Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope. A federal jury of 12 men and women on Monday will begin deciding whether the defendants are guilty of aiding in Madoff's
  • Florida's wealth a magnet for Ponzi schemes

      News Source: Herald Tribune | 1 month ago
    Hundreds of investors lost millions of dollars including retirees whose life savings were wiped out by a series of Southwest Florida-based Ponzi schemes that began unraveling five years ago. Though it is likely of little consolation, it turns out
  • BC-AP News Coverage Advisory 1445 GMT

      News Source: New Europe | 1 month ago
    Here's a look at how AP's general news coverage is shaping up today...The international search for a missing Malaysian jetliner expands westward toward the Indian Ocean amid signs the aircraft may have flown for hours after its last contact with air-

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