Wednesday Mar 5
With billions at stake, U.S. court weighs Madoff clawback claims
Victims of Bernard Madoff's epic fraud may be able to recoup only a small portion of the billions of dollars he allegedly funneled to selected customers in the last years of his Ponzi scheme.
Did JPMorgan execs know of Bernie Madoff's fraud?
Two senior officials at JPMorgan & Co. and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders had "direct knowledge" of his Ponzi scheme.
The Globe and Mail
In reversal, ex-Madoff aide takes stand in his own defence
Former Bernard L. Madoff Investment Securities LLC operations officer Daniel Bonventre departs Manhattan Federal Court in New York on Aug. 9, 2013.
Diversity: Your Shield From Madoff-Style Investment Scams
For the financial victims of Bernard Madoff's historic Ponzi scheme , the feelings of frustration and anguish just grow.
Former Madoff aides get their day in court
Four months into a criminal trial for five former employees of Bernard L. Madoff Investment Securities, witnesses have made it clear that no one but Madoff himself knew the whole truth about his massive Ponzi scheme, from his top lieutenant on down.