Topic: Shana Madoff
AP News | 2009-10-03 13:27:24
<div id="subtitle">Madoff trustee sues Madoff's brother, sons, niece to recover almost $200 million for investors</div><div><p>Bernard Madoff's brother, sons and a niece used the family finance business like a "piggy bank," a court-appointed trustee says, and he is suing them to return almost $200 million ...
Reuters US Online Report Business News | 2009-09-03 00:02:48
<div><p>BOSTON/NEW YORK (Reuters) - U.S. securities regulators missed "numerous" red flags that may have led to Bernard Madoff's $65 billion Ponzi scheme and never did a "thorough and competent" probe despite complaints dating to 1992, a federal watchdog has concluded.</p><p>The U.S. Securities and Exchange ...
AFP American Edition | 2008-12-18 13:00:19
<div><p> Disgraced Wall Street baron Bernard Madoff was adjusting to an electronic tag and a court-imposed curfew Thursday, as a probe intensified into his alleged 50-billion dollar fraud.</p><p>Financial regulators the Securities and Exchange Commission meanwhile came under more pressure Thursday after The Wall Street Journal reported that they ...
AFP Asian Edition | 2008-12-17 20:00:32
<div><p>US Wall Street baron Bernard Madoff was set tough new bail terms Wednesday including a curfew and wearing an electronic tag, as the US finance watchdog stepped up a probe into his alleged 50-billion dollar fraud.</p><p>Madoff avoided what would have been his first court appearance since his ...
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