News tagged with “mr madoff”. Found:
33 tagged news reports.
Your Search Returned 33 tagged news reports
Madoff's longtime auditor pleads guilty
Manhattan :: KS :: USA | 22 days ago
Credibility
Disgraced money manager Bernard Madoff's longtime auditor pleaded guilty to securities fraud and other charges Tuesday in a cooperation deal that could leave him behind bars for years. The government said David Friehling, whose plea was accepted in federal...
Tags: pleading guilty, Bernard Madoff, Mr. Madoff, Mr Madoff, ponzi scheme, Ponzi, David Friehling, account pleading, madoff account, Manhattan
Modoff sentenced to 150 years in prison
New York City :: NY :: USA | 4 months ago
Credibility Bernard Madoff, the mastermind behind the largest and most sweeping Ponzi scheme ever, will spend the rest of his life behind bars. U.S. District Judge Denny Chin delivered a sentence of 150 years in prison. The decision was made after a court hearing...
Tags: Bernard Madoff, Mr Madoff, Bernie Madoff, Judge Denny Chin, Stanley Lehrer
Fraud victims pour vitriol on Bernard Madoff
New York City :: NY :: USA | 5 months ago
Credibility Victims of Bernard Madoff's $65bn (£47bn) fraud poured vitriol on the disgraced financier today as they outlined the devastation he wreaked on their lives. The judge handling the Madoff case received letters and emails from more than 100 former Madoff...
Tags: Bernard Madoff, Madoff Victims Ask Judge, Ruth Madoff Safe, Mr Madoff, Mr. Madoff, New York
Madoff NY trustee sues fund manager
New York City :: NY :: USA | 6 months ago
Credibility The trustee overseeing the liquidation of Bernard Madoff's assets sued a prominent hedge fund manager for more than $500 on Thursday, claiming he was aware the disgraced financier was a swindler. The complaint filed in bankruptcy court in Manhattan called...
Tags: Bernard Madoff, Ruth Madoff, Bernie Madoff, Mr Madoff, Shana Madoff, Mr. Madoff, Madoff NY, fund manager, J. Ezra Merkin, New York Daily News
Bernard Madoff: what the secretary saw
Manhattan :: KS :: USA | 6 months ago
Credibility Bernard Madoff was a sexist egomaniac who frequented massage parlours and insulted his staff, according to Eleanor Squillari, secretary to the convicted Ponzi swindler for more than 20 years. Ms Squillari has given the intimate details of life in the...
Tags: Bernard Madoff Investment Securities, Eleanor Squillari, Bernie Madoff, Mr Madoff, FBI, secretary says
Judge Denies Madoff Asset-Freeze Pact
Mineola :: NY :: USA | 7 months ago
Credibility Lawyers for Peter Madoff and a law student who wants to extend a freeze on Mr. Madoff's assets presented an agreement to a judge in a suburban New York court Friday morning. But the judge declined to immediately accept it, saying it needed to be changed...
Tags: Peter Madoff, Bernard Madoff, State Supreme Court, Mr Madoff, Andrew Samuels, Ponzi, Fiserv Trust Co., living expenses, justice stephen, Long Island
Case against federal judge in NYC dismissed
New York City :: NY :: USA | 8 months ago
Credibility A court in New York City has dismissed a case in which a federal bankruptcy judge was accused of slapping his wife. Bankruptcy Court Judge James Peck was arrested last month and charged with attempted assault and harassment. He has been overseeing the...
Tags: Bernard Madoff, Ruth Madoff, Mr Madoff, Mrs Madoff, Madoffs, Bernie Madoff, federal prosecutors, Palm Beach, seeking madoff, wall street
One night in jail and he wants out
Manhattan :: KS :: USA | 8 months ago
Credibility But after spending just one night behind bars, the world's biggest financial fraudster Bernard Madoff is begging to be freed. The New York Post reported that the 70-year-old, who admitted on Thursday to running a US$65 billion ($108 billion) Ponzi scam,...
Tags: Bernard Madoff, Ruth Madoff, Mr Madoff, New York Post
Madoff to plead guilty to fraud charges
New York City :: NY :: USA | 8 months ago
Credibility Bernard Madoff is expected to plead guilty in two days to fraud charges in the largest Ponzi scheme in U.S. history, his lawyer, Ira Sorkin, said in a court hearing Tuesday...District Court in Manhattan and waived a possible conflict of interest by Sorkin.
Tags: Bernard Madoff, Mr. Madoff, Mr Madoff, pleading guilty, Bernie Madoff, Ira Sorkin, money laundering, plea deal, New York, Ponzi
The Ticker
Manhattan :: KS :: USA | 9 months ago
Credibility Massachusetts officials are subpoenaing records from Texas financier Allen Stanford ’s firm to see if any local investors lost money in an alleged $8 billion scam. -Electronics company Jabil Circuit will close a Billerica plant and lay off 300 workers....
Tags: Bernard Madoff, Mr Madoff, Bernie Madoff, Benard L. Madoff, Irving Picard, trustees irving, U.S, appointed trustees, stock trades
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