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Bernard Madoff Investment fraud
Bernard Madoff Headed to Jail Following Guilty Plea
Mar 12, 2009 | Parker Waichman Alonso LLP
Bernard Madoff is finally going to jail. The Ponzi schemer pled guilty to 11 different counts this morning, prompting a federal judge to...
Madoff to Plead Guilty to 11 Counts, But Not Conspiracy
Mar 11, 2009 | Parker Waichman Alonso LLP
On the heels of Bernie Madoff’s attorney, Ira Sorkin, telling the Washington Post that there is a "fair expectation" that the accused...
Bernard Madoff Will Have to Face Investors on Thursday
Mar 10, 2009 | Parker Waichman Alonso LLP
Some of Bernard Madoff's investors want to be heard when he pleads guilty to fraud charges on Thursday. According to USA Today, federal...
Madoff Assistants Prepared Fake Trade Tickets
Mar 9, 2009 | Parker Waichman Alonso LLP
Two of Bernard Madoff's assistants created what are now believed to be fake trading tickets. According to The Wall Street Journal, the stock...
Estimates of Madoff Fraud Questioned; Plea Deal Possibly in the Works
Mar 6, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's fraud may have "only" cost investors around $20 billion, a new report from the Associated Press said. The early $50...
Indictment Deadline Approaching for Madoff
Mar 5, 2009 | Parker Waichman Alonso LLP
Former chairman of the Nasdaq stock exchange and accused Ponzi scammer Bernard Madoff is pending an indictment decision, reported Newsday. ...
Bernard Madoff Surrenders Assets
Mar 4, 2009 | Parker Waichman Alonso LLP
Bernard Madoff has agreed to give up ownership of his businesses, artwork that belongs to his investment firm, and entertainment tickets. ...
Madoff's Wife Wants to Keep Penthouse, Other Assets
Mar 3, 2009 | Parker Waichman Alonso LLP
Bernard Madoff wants to hold on to his luxury penthouse in Manhattan, and has claimed that the $7 million dwelling belongs to his wife, Ruth. ...
FINRA Being Inundated with Securities Fraud Claims
Feb 26, 2009 | Parker Waichman Alonso LLP
Thanks to the likes of Bernard Madoff, Arthur Nadel and other financial scammers, a record number of people have been victims of securities fraud in...
Madoff Investor Loses Bid to Recover Funds Transferred Just Days Before Ponzi Scheme Unraveled
Feb 25, 2009 | Parker Waichman Alonso LLP
The claims of a Bernard Madoff investor who put money with the accused Ponzi schemer just days before his arrest will not take precedence over...
Stock Fraud
