Victims of Bernie Madoff Ponzi scheme collect final payments - Victims of the largest known Ponzi scheme have had ...
U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...
Here’s a look at the life of Bernard Madoff, who was convicted of running a multi-billion dollar Ponzi scheme.
The rest of the victims fund came from a "civil forfeiture action against investor Carl Shapiro and his family and from civil ...
"Madoff orchestrated his colossal $20 billion fraud over many years until his arrest in 2008. The scheme, which had run ...
The Madoff Victim Fund was established to recover money for those who invested indirectly with Madoff through entities ...
Do Kwon pleads not guilty to federal fraud charges in a U.S. courtroom. The DOJ announces a total of $4.3 billion in recovery ...
At the time that Madoff’s scheme was exposed last year, Hadassah thought its account was worth $90 million, leading to initial reports about the losses suffered by the organization.
The rest of the victims fund came from a "civil forfeiture action against investor Carl Shapiro and his family and from civil and criminal forfeiture actions against Bernard L. Madoff, Peter B.
The final payments arrive just weeks after the 16th anniversary of Madoff’s arrest. The disgraced financier ... who were also employed with Bernard L. Madoff Investment Securities LLC (BLMIS).
"Madoff orchestrated his colossal $20 billion fraud over many years until his arrest in 2008. The scheme, which had run through his wealth management firm, unraveled during the global financial ...