Bernard Madoff

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Medici lawyer says Kohn didn't get Madoff payments Friday, 3 Jul 2009 01:17pm EDT

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

 
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U.S. marshals seize Madoffs' $7 million NY apartment Friday, 3 Jul 2009 07:22am EDT

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 Friday, 3 Jul 2009 01:01am EDT

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

 
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U.S. marshals seize Madoffs' $7 million NY apartment Thursday, 2 Jul 2009 04:47pm EDT

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 Thursday, 2 Jul 2009 04:36pm EDT

(Adds U.S. marshals seize apartment, statement, Ruth Madoff present)  Full Article

 
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SEC lawyer raised alarm about Madoff: report Thursday, 2 Jul 2009 01:23pm EDT

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 Thursday, 2 Jul 2009 01:05am EDT

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 Thursday, 2 Jul 2009 12:51am EDT

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

 
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Madoff customers get $231 million so far: trustee Wednesday, 1 Jul 2009 05:34pm EDT

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 Wednesday, 1 Jul 2009 05:34pm EDT

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