Bernard L Madoff Investment Securities

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Bernard L Madoff Investment Securities News

News on Bernard L Madoff Investment Securities continually updated from thousands of sources around the net.

Thursday Jul 17 | Housing Wire

Madoff sons accused of role in Ponzi scheme

The Ponzi scheme perpetrated by Bernie Madoff is back in the news. According to a court-appointed trustee, Madofff's sons created accounts out of thin air and engineered sham loans to buy Manhattan real estate as they diverted tens of millions of dollars from their father's firm.

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Related Topix: Bernie Madoff, Financial Services, Investment Services

Tue Jul 15, 2014

The Real Deal

Madoff sons fashioned fake loans for NYC real estate buys: suit

An amended lawsuit against Ponzi schemer Bernie Madoff's sons alleges the pair diverted tens of millions from their father's firm to engineer fake loans they then used to buy Manhattan real estate.

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Related Topix: Bernie Madoff, Financial Services, Investment Services

Mon Jul 07, 2014

The Hartford Courant

Madoff trustee is dealt fresh legal setback

A Manhattan federal judge has limited the ability of the trustee seeking money for victims of Bernard Madoff 's Ponzi scheme to recoup sums that may have been fraudulently transferred outside the United States.

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Related Topix: Bernie Madoff, Prison, Financial Services, Investment Services, Ansonia, CT

Mon Jun 30, 2014

West Australian

Madoff, Stanford fraud victims refused appeals by U.S. top court

Victims of the Ponzi schemes of Bernard Madoff and Allen Stanford, two of the largest in U.S. history, suffered setbacks on Monday as the U.S. Supreme Court refused to hear appeals in two cases seeking to recoup more money for them.

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Related Topix: Bernie Madoff, US News, US Supreme Court, Financial Services, Investment Services

Fri Jun 20, 2014

JD Supra

What Happens When You Blow the Whistle and Everyone Ignores You?

If a tree falls in the forest and nobody is around to hear, does it make a sound? The answer to this quantum theory question depends on the interpretation of perception and reality.

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Related Topix: Bernie Madoff, Financial Services, Investment Services, Securities and Exchange Commission, Corporate / Securities Law, Law

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