Bernie Madoff Newswire

Comprehensive Real-Time News Feed for Bernie Madoff.

Results 1 - 20 of 530 in Bernie Madoff

  1. 'Banks moved evasion experts to Latin America'Read the original story

    33 min ago | Buenos Aires Herald

    With tax evasion allegations against HSBC under the spotlight in Congress, a whistleblower from another banking giant famous for its secrecy, Switzerland's UBS, says she is coming to the country to testify soon, and warns that emerging economies have been the latest target of bankers promoting that kind of crime. As the head of Marketing and Communication at the French branch of Switzerland's biggest bank, Stphanie Gibaud discovered that her PR work was being ilegally used to attract some of the wealthiest people in France into tax evasion schemes.

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  2. Banks moved their evasion experts to LatAm'Read the original story

    14 hrs ago | Buenos Aires Herald

    With tax evasion allegations against HSBC under the spotlight in Congress, a whistleblower from another banking giant famous for its secrecy, Switzerland's UBS, says she is coming to the country to testify soon, and warns that emerging economies have been the latest target of bankers promoting that kind of crime. As the head of Marketing and Communication at the French branch of Switzerland's biggest bank, Stphanie Gibaud discovered that her PR work was being ilegally used to attract some of the wealthiest people in France into tax evasion schemes.

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  3. Ponzi fraudster Bernie Madoff tried to steal his drug dealer's...Read the original story w/Photo

    18 hrs ago | Daily Mail

    ... had made a mistake when she became pregnant with dealer Silvio Eboli's child, new book into his life claims Bernie Madoff, who carried out one of the world's largest frauds, tried to persuade his drug dealer's girlfriend to become his mistress, it ...

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  4. On Native GroundIT'S not Perfect, but Obama's Stimulus is a Needed StartRead the original story

    21 hrs ago | American Reporter

    Even if it's true that we're all separated by a few degrees, I was still surprised to learn that I was connected to criminal financier Bernie Madoff. A few weeks ago, when I saw the picture of Madoff's high school in the New York Daily News, I was shocked.

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  5. Make My DayTHE Joys of Turning 42Read the original story

    21 hrs ago | American Reporter

    It's hard to resist being gleeful at seeing Wall Street swindler Bernard Madoff get the maximum sentence - 150 years in prison - for bilking investors out of anywhere between $65 billion and $171 billion. Because many of the people whom Madoff ripped off were more renowned than, say, the millions who lost their homes in the subprime mortgage debacle, he has gotten far more attention than he deserves.

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  6. On Native GroundAFTER a Year in Office, Obama Has Yet Take Political Risks for ChangeRead the original story

    21 hrs ago | American Reporter

    ... sad - in a schadenfreude kind of way - are the many mansions going for bargain prices at foreclosure sales. Bernie Madoff and his devastating Ponzi scheme had something to do with the fact that these days, less than $500,000 will buy you a ...

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  7. On Native GroundENDING an Endless War is Getting Harder to doRead the original story

    May 23, 2013 | American Reporter

    I don't hate the Yankees or the Mets, the Lions or the Packers, the Lightning or the Bruins, the Celtics or the Lakers or the Heat. I once hated Roy Cohn, instinctually, but he died.

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  8. On Native GroundABOUT Those Glimmers: Things are Still LousyRead the original story

    Sunday | American Reporter

    ... front runner, but scandals and mud-slinging related to Colombian David Murcia - Panama's version of swindler Bernie Madoff - have knocked down her poll ratings. Recent polls show Martinelli with as much as a 9-point lead, followed by Herrera, and ...

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  9. the MoonRead the original story

    Dec 21, 2010 | American Reporter

    Mark Madoff, 46, eldest son of convicted Wall Street scam-meister Bernie Madoff was found dead this morning. It looks like he killed himself.

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  10. Madoff: the Ponzi Scheme ExplainedRead the original story w/Photo

    Jan 31, 2009 | Examiner.com

    ... f is a Wall St. Money Manager who swindled an alleged $50 billion..the largest Wall St. swindle known to date. Bernie Madoff was a co-founder of Nasdaq, a former Chairman of the NASD , and Founder and owner of Madoff Securities.

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  11. The Girl is In Trouble Movie ReviewRead the original story w/Photo

    Friday Apr 17 | Shockya.com

    ... find a place for her to hide, while he confronts Nicholas about the murder. Nicholas, the privileged son of a Bernie Madoff type tells August that Signe has a lot more skeletons in her closet than anyone he knows. He wants Signe dead and this all to ...

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  12. Madoff gets 150 years; man in Nigeria flogged for stealing eggs; implications for StanfordRead the original story

    Jun 30, 2009 | Examiner.com

    The United States District Court for the Southern District of New York recently sentenced Bernard Madoff to 1,800 months in prison and ordered him to forfeit a total of $170,799,000,000 for crimes that included securities, mail, and wire fraud; money laundering; perjury; false statements; and false filings with the Securities and Exchange Commission. Press releases from the Federal Bureau of Investigation have publicized the prison sentence and the forfeiture order .

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  13. Chrysler closes four New Mexico dealershipsRead the original story w/Photo

    May 14, 2009 | Examiner.com

    ... for these cuts. Nothing angers me more a government who looked the other way for THIRTY years when it came to Bernie Madoff; or hand-slaps AIG. Why Chrysler Mr. President? How dismal that one of our Big Three has not gotten the support from its own ...

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  14. Madoff Trustee Seeks to Pay Investors $1.25 BillionRead the original story w/Photo

    Wednesday Apr 15 | Wall Street Journal

    The court-appointed official tracking down money for Bernard Madoff's cheated investors wants to return $1.25 billion to customers who fell victim to the biggest Ponzi scheme ever.

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  15. Madoff trustee seeks to release $1.2 billion to investorsRead the original story

    Wednesday Apr 15 | WCAX-TV Burlington

    A trustee recovering money for thousands of victims of Bernard Madoff's epic Ponzi scheme has asked a New York court to let him distribute another $1.2 billion. Irving Picard asked the U.S. Bankruptcy Court in Manhattan on Wednesday to approve the allocation.

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  16. Madoff trustee seeks to free up $1.25 bln for fraud victimsRead the original story

    Wednesday Apr 15 | Reuters

    The trustee recouping money for victims of Bernard Madoff's Ponzi scheme on Wednesday sought court approval to release $1.25 billion from legal reserves, potentially boosting the total payout to $8.22 billion. Irving Picard, the trustee, said the request was made possible after a federal appeals court in New York ruled on Feb. 20 that victims were not entitled to "time-based" inflation or interest adjustments on their claims.

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  17. Madoff trustee Picard seeks to pay investors $1.25 billionRead the original story w/Photo

    Wednesday Apr 15 | MarketWatch

    The court-appointed official tracking down money for Bernard Madoff's cheated investors wants to return $1.25 billion to customers who fell victim to the biggest Ponzi scheme ever. Irving Picard, the trustee in charge of returning cash to Madoff's victims, is seeking court approval to make his sixth distribution to customers more than six years after Madoff's multibillion-dollar Ponzi scheme collapsed.

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  18. Pavlovian RepublicansRead the original story

    Tuesday Apr 14 | Washington Times

    ... can debate the merits of free trade deals, there can be no debate that trusting Mr. Obama is like asking Bernie Madoff to manage your money or trusting Bill Clinton around any woman. Mr. Obama is the kind of leader America's Founding Fathers feared. ...

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  19. NY Mets Fans Launch Billboard Campaign to Get Owners to SellRead the original story w/Photo

    Tuesday Apr 14 | Breitbart.com

    A group of New York Mets fans fed up with the team's owners funded a pair of billboards near the stadium this week demanding the team be sold off. One billboard sports a blue background and reads, "Fred, Jeff & Saul, Ya gotta leave!" The phrase is a riff on the Mets' slogan "Ya gotta believe!" The second billboard is orange with a Mr. Met-like figure scowling to the words, "Fred, Jeff & Saul, Sell the Team."

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  20. Catch and releaseRead the original story w/Photo

    Tuesday Apr 14 | Le Monde diplomatique

    James Carter, an investor who sank over $100,000 in several distressed ''assets''-carbon credits, land, palm oil-believes the companies had at least the appearance of legitimacy, or so the brokers of these deals assured him. Not far away from the pub in the well-heeled neighborhood of Mayfair where he's sitting are the offices of several of these companies trading in lucrative investments, such as the Sierra Leone-based palm oil project.

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