by | Feb 16, 2011 | Towing
In a jailhouse interview with the New York Times, Madoff pointed to a failure by banks and hedge funds to investigate when his filings with the Securities and Exchange Commission didn’t jibe with information that they could hav…
by | Dec 13, 2010 | Towing
Reports say jailed financial adviser Bernard Madoff, orchestrator of the largest-ever U.S. Ponzi scheme, won’t attend the funeral of his son — who apparently committed suicide last week.
Continue reading Berni…
by | Nov 18, 2010 | Towing
Annette Bongiorno and Joann “Jodi” Crupi, both long-term employees at Bernard L. Madoff Investment Securities, were arrested Thursday and charged with multiple counts of conspiracy, securities fraud, falsifying documents and ta…
by | Nov 12, 2010 | Towing
A Boston-based law firm announced a lawsuit Friday against the Securities and Exchange Commission on behalf of investors conned by Bernie Madoff. The suit brought by Kacheroo Legal Services seeks class-action status, and if it…
by | Sep 27, 2010 | Towing
On Sunday, money manager Stanley Chais died at age 84, still under investigation for his involvement with Bernard Madoff. Chais channeled large amounts of investors’ money to the now-notorious Ponzi schemer, and over the years …