Ponzi schemer

Facility staff suspended and under investigation

Madoff To Stay Out of Jail For Now

Bernard Madoff Allowed to Stay in His Posh Manhattan. Bernard Madoff is going to be allowed to stay in his posh Manhattan while he awaits trial on charges of [...]

Bernard Madoff Mailed Cartier, Tiffany Watches, Other Expensive Jewelry to Family & Friends

To Have Bernard Madoff’s Bail Revoked. Prosecutors seeking to have Bernard Madoff’s bail revoked have filed court papers detailing items he attempted to mail to his sons and others. Prosecutors [...]

Madoff Asset List to Be Filed Today

The Information Would Be Filed Today. Bernard Madoff will comply with a court order to furnish the Securities and Exchange Commission (SEC) with a list of his assets. According to [...]

Banco Santander Optimal Fund Clients Hit Hard by Madoff Fraud

Caught Up in the Bernard Madoff Ponzi Scheme Scandal. Banco Santander SA, one of the largest banks in Spain, has been caught up in the Bernard Madoff Ponzi scheme scandal. [...]

Nadel Clients Return $120,000 to Trustee

The Liquidation of the Accused Ponzi Schemer’s Assets. Two clients of Arthur Nadel’s hedge funds have turned over $120,000 to the trustee overseeing the liquidation of the accused Ponzi schemer’s [...]

All of Arthur Nadel’s Assets to Stay Frozen

To Access Some of the Accused Ponzi Schemer’s Assets. Arthur Nadel’s lawyers have lost their bid to access some of the accused Ponzi schemer‘s assets. Last week, we reported that [...]

Madoff Feeder Fund Faces Fraud Charges

Admitted Ponzi Schemer Bernard Madoff. Fairfield Greenwich Group, a hedge fund that invested with admitted Ponzi schemer Bernard Madoff, has been charged with fraud. According to The Wall Street Journal, [...]

Alleged Florida Swindler, Arthur Nadel, Given Continuance to Find New Representation

30 Days to Find a New Attorney. Arthur Nadel has been given 30 days to find a new attorney. According to CNBC, the accused Ponzi schemer was granted the 30-day [...]

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