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Bernard Madoff Investment fraud
Did Madoff Act Alone?
Feb 24, 2009 | Parker Waichman Alonso LLP
Bernard Madoff must have had help in pulling off his alleged Ponzi scheme. That's the assertion of some securities fraud specialists recently...
Madoff Sent Investors Fake Statements for More than A Decade
Feb 23, 2009 | Parker Waichman Alonso LLP
There is no evidence that Bernard Madoff purchased any securities for his customers in the past 13 years, according to a court appointed trustee who...
Madoff Trustee Issues Subpoenas
Feb 18, 2009 | Parker Waichman Alonso LLP
The trustee liquidating accused Ponzi schemer Bernard Madoff's brokerage has issued more than a dozen subpoenas to financial institutions. ...
Banco Santander Said to Have Improved Compensation Offer for Madoff Victims
Feb 17, 2009 | Parker Waichman Alonso LLP
Some Banco Santander clients who lost money because of its investments with Bernard Madoff may have received a better compensation offer from the...
Wall Street Insiders' Doubts on Madoff Never Made Public
Feb 16, 2009 | Parker Waichman Alonso LLP
Many Wall Street insiders had doubts about accused Ponzi schemer Bernard Madoff, but never made them public, according to a recent New York Post...
Madoff Middlemen Face Probes
Feb 13, 2009 | Parker Waichman Alonso LLP
Middlemen who recruited investors for Bernard Madoff are coming under closer scrutiny, as investigators try to determine how much they knew...
Madoff's Wife Made A Big Withdrawal The Day Before His Arrest
Feb 12, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's wife has been accused of withdrawing $15.5 million from a brokerage account at her husband’s firm just before her arrest in a...
Madoff Indictment Deadline Looms
Feb 11, 2009 | Parker Waichman Alonso LLP
Prosecutors on the Bernard Madoff Ponzi scheme case face a deadline today for indicting the alleged swindler. Meanwhile, some Madoff investors...
SEC Enforcement Officer Resigns over Madoff Miss
Feb 10, 2009 | Parker Waichman Alonso LLP
Bernard Madoff's Ponzi scheme has claimed another victim - the top enforcement officer at the Securities and Exchange Commission (SEC). Linda...
Bernard Madoff, SEC Reach Agreement on Ponzi Scheme Charges
Feb 9, 2009 | Parker Waichman Alonso LLP
Accused Ponzi Schemer Bernard Madoff has agreed to settle a civil fraud case with the Securities and Exchange Commission's (SEC). In a...
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