Mar 2nd, 2010 · Harry Markopolos spent nearly a decade on Bernard Madoff's trail. He says his efforts to alert securities regulators about Madoff's schemes were repeatedly ignored. In a new book, he details how the Securities and Exchange Commission still lacks the tools for the job.
Keywords: SEC · Securities · Exchange Commission · Math · regulation · Madoff · Bernard Madoff · Markopolos
Feb 25th, 2010 · Prosecutors said that, with Daniel Bonventre's knowledge, hundreds of millions of dollars were siphoned out of accounts belonging to Bernard Madoff's clients and used to support other aspects of his business.
Keywords: Business · prosecutors · dollars · knowledge · Madoff · Bernard Madoff · Daniel Bonventre
Feb 17th, 2010 · Artist and editor Alexandra Penney had it all. Then she got a phone call that her savings were gone, lost in the Bernard Madoff scandal. Penney talks about her life since then, as chronicled in her memoir, The Bag Lady Papers.
Keywords: scandal · lady · artists · memoir · rich · chronicles · Penney · Madoff · Bernard Madoff · Bag Lady Papers · Alexandra Penney
Feb 16th, 2010 · Alexandra Penney's longtime nightmare of being broke and dependent on others for help almost overwhelmed her when Bernard Madoff was arrested and her life savings disappeared.
Keywords: lady · overwhelming · nightmare · overcome · disappeared · Bernard Madoff · Alexandra Penney
Feb 2nd, 2010 · Some of the victims of Bernard Madoff's financial scheme will be in court this morning. They are suing the court-appointed trustee of Madoff's estate over the way he figured their compensation.
Keywords: financial · Compensation · victims · estate · trustees · Madoff · Bernard Madoff
Nov 14th, 2009 · As Bernard Madoff sits in a North Carolina prison serving a 150-year sentence, remnants of the fallen financier's once lavish lifestyle are going on the auction block at a Manhattan hotel.
Keywords: financial · Prisons · Hotel · Manhattan · auction · Lifestyle · North Carolina · sentence · remnants · Madoff · Bernard Madoff
Nov 13th, 2009 · Swindlers like Bernard Madoff may get most of the attention, but as the effects of the recession wear on, smaller-scale frauds are thriving. Companies are worried that the risk of white-collar crime is rising, and one of the main threats could be from their own employees.
Keywords: crime · financial · Fraud · companies · employees · swindlers · Bernard Madoff
Nov 4th, 2009 · Bernard Madoff's longtime auditor pleaded guilty to securities fraud charges Tuesday, but said he did not know Madoff was running a Ponzi scheme. David Friehling's plea was part of a cooperation deal with prosecutors. He will be sentenced next year.
Keywords: Fraud · Securities · guilty · prosecutors · pleas · Ponzi · auditors · Madoff · Bernard Madoff · David Friehling