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 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
Dec 24th, 2009 · The federal Bureau of Prisons says the disgraced financier is being treated at a prison medical center in North Carolina. A lawyer for the 71-year-old Madoff said his client is being treated for dizziness and hypertension.
Keywords: hospital · federal · financial · Lawyers · Prisons · medical · North Carolina · hypertension · Bureau of Prisons · Madoff · dizziness
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 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
Oct 30th, 2009 · Account David Friehling is expected to enter the plea Tuesday to fraud charges, federal prosecutors told a judge Friday. He was the auditor for the disgraced financier from 1991 to 2008.
Keywords: federal · financial · Fraud · 1991 · guilty · prosecutors · pleas · 2008 · auditors · Madoff · David Friehling