Madoff

Banco Santander Painted a Rosy Madoff Picture Just Weeks Before His Arrest

Madoff Ponzi Scheme Collapsed. Investors in Banco Santander’s lost more than $3.1 million. Just weeks before Bernard Madoff’s alleged Ponzi scheme collapsed, managers at Banco Santander’s Optimal hedge fund investment [...]

Possible UK Charges for Madoff

Serious International Implications. The investigation into Bernard Madoff’s historic Ponzi scheme has revealed serious international implications. Madoff’s so-called investment business had operations in London, which, say United Kingdom prosecutors, played [...]

Blockage of Madoff Bankruptcy Proceedings

Federal Judge Just Blocked the Assets of Bernard Madoff. A federal judge just blocked the assets of Bernard Madoff from being moved into bankruptcy, reports CNN. It seems the court [...]

Almost $7M More Found in Madoff Funds

$7 Million in Six Madoff Accounts. Irving Picard, the special trustee investigating Bernard Madoff’s bogus financial schemes has found close to $7 million in six Madoff accounts at Bank of [...]

Madoff’s Friend Profits Draw Attention

Liquidating Bernard Madoff’s Assets. Based on court papers, Irving Picard, the court-appointed trustee liquidating Bernard Madoff’s assets, is focusing on the 96-year-old Carl Shapiro, reports Newsday. Shapiro a philanthropist known [...]

Madoff Report May Stay Sealed

Bernard Madoff Report. In addition to bilking countless investors out of their life savings, the massive Ponzi scheme, orchestrated by imprisoned, disgraced financier, Bernard Madoff, has also thrust some Securities [...]

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