Bernard Madoff
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Medici lawyer says Kohn didn't get Madoff payments
NEW YORK/VIENNA (Reuters) - Austrian fund manager Sonja Kohn did not receive any kickbacks from Bernard Madoff to steer Bank Medici customer funds to the swindler's investment business, a Medici lawyer said on Friday. Full Article | Video
U.S. marshals seize Madoffs' $7 million NY apartment
NEW YORK (Reuters) - U.S. marshals seized the luxury $7 million New York City penthouse apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth, officials said on Thursday. Full Article
PRESS DIGEST - Wall Street Journal - July 3
July 3 (Reuters) - The following were the top stories in The Wall Street Journal on Friday. Reuters has not verified these stories and does not vouch for their accuracy. Full Article
U.S. marshals seize Madoffs' $7 million NY apartment
NEW YORK (Reuters) - U.S. marshals seized the luxury $7 million New York City penthouse apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth, officials said on Thursday. Full Article
UPDATE 1-U.S. marshals seize Madoffs' luxury apartment
(Adds U.S. marshals seize apartment, statement, Ruth Madoff present) Full Article
SEC lawyer raised alarm about Madoff: report
WASHINGTON (Reuters) - A U.S. Securities and Exchange Commission lawyer warned about irregularities at Bernard Madoff's financial management firm as far back as 2004, The Washington Post reported on Thursday, citing agency documents and sources familiar with the investigation. Full Article
PRESS DIGEST - New York Times business news - July 2
July 2 (Reuters) - The following were the top stories in the New York Times business pages on Thursday. Reuters has not verified these stories and does not vouch for their accuracy. Full Article
U.S. SEC lawyer raised alarm about Madoff - report
WASHINGTON, July 1 (Reuters) - A U.S. Securities and Exchange Commission lawyer warned about irregularities at Bernard Madoff's financial management firm as far back as 2004, The Washington Post reported on Thursday, citing agency documents and sources familiar with the investigation. Full Article
Madoff customers get $231 million so far: trustee
NEW YORK (Reuters) - A total of $231 million has so far been committed to pay defrauded investors of imprisoned financier Bernard Madoff, the group compensating his former customers said on Wednesday. Full Article
No U.S. charges expected against Ruth Madoff: reports
NEW YORK (Reuters) - Ruth Madoff, the wife of swindler Bernard Madoff, will not face criminal charges because of lack of evidence of her knowledge or involvement in his multibillion dollar fraud, two newspapers reported on Wednesday. Full Article
