Turkish Press - Daily news
Wednesday, March 10, 2010
             

 

Madoff Scandal

Prosecutors seek pre-trial jail for Madoff
US prosecutors on Monday asked a judge to imprison financier Bernard Madoff, saying he has violated his bail as he awaits trial on charges that he operated a massive Wall Street fraud.

Alleged crook Madoff given ethics lesson by thieves: report

Madoff meets deadline to reveal assets: regulators

Madoff scandal probe makes slow progress

Madoff's family remains under scrutiny in scandal probe
Authorities investigating the Bernard Madoff scandal have yet to charge possible accomplices in his alleged pyramid scheme as they continue to probe the role of family members who worked with him, US media reported.

Investor's death probed in widening Madoff scandal
US officials pressed on with a probe into the apparent suicide of a French investment manager ruined in the alleged pyramid scheme of Wall Street titan Bernard Madoff amid more fallout from the widening scandal.

Madoff-hit French investor commits suicide
A French investment manager who ploughed 1.5 billion euros (2.1 billion dollars) into Bernard Madoff`s fraud-hit scheme was found dead Tuesday in his New York office, police say, in what a friend says was a suicide.

French investor takes life after massive losses in Madoff scandal

US regulator defends oversight, as scandal claims life of investor

Doubts grow on whether Madoff acted alone in fraud

Wiesel Foundation loses nearly everything in Madoff scheme
The Elie Wiesel Foundation for Humanity lost more than 15 million dollars -- nearly all of its assets -- in the alleged fraud scheme run by Wall Street baron Bernard Madoff, the fund said Wednesday.

Jewish groups reel from losses to Madoff scheme
American Jewish groups were reeling Wednesday from multi-million dollar losses due to investments in the alleged fraud scheme run by Wall Street baron Bernard Madoff.

Tremont hedge 'loses $3.3 bln in Madoff scandal'
US hedge fund Tremont Group Holdings invested 3.3 billion dollars with Bernard Madoff, the disgraced investment manager accused in a massive fraud, a source familiar with the matter said Monday.

Madoff: the 'big lie' that got bigger and bigger
When Bernard Madoff allegedly admitted that his investment company was a "big lie," few realized just how big -- and even now, as reports of damage spread, no one is quite sure.

Anti-Semitism floods Internet after Madoff scandal: campaigners

Madoff confined 24 hours to New York apartment

Madoff under house arrest as fraud probe intensifies
Disgraced Wall Street baron Bernard Madoff was adjusting to an electronic tag and a court-imposed curfew Thursday, as a probe intensified into his alleged 50-billion dollar fraud.

FBI urges victims of Madoff scam to come forward
The Federal Bureau of Investigation Thursday urged the victims of US financier Bernard Madoff`s 50 billion dollar Wall Street scam to come forward and tell their story to federal police.

SEC launches investigation into massive Madoff fraud
The Securities and Exchange Commission (SEC), the US financial regulatory body, said it would launch an in-house investigation into why it did not detect the massive Bernard Madoff alleged fraud case sooner after almost a decade of warning signs.

SEC launches Madoff probe, says decade of warnings ignored
SEC Chairman Christopher Cox late Tuesday announced a probe into how his financial regulatory body failed to detect an alleged 50-billion-dollar fraud scheme that Bernard Madoff is accused of running despite a decade of warning signs.

Madoff in court as Wall Street fraud shakes world finance
The US finance watchdog expressed concern at how repeated warnings about Bernard Madoff were ignored, ahead of the Wall Street investment baron`s first court appearance Wednesday over a 50-billion-dollar fraud.

Madoff's New York court hearing cancelled
Disgraced investment baron Bernard Madoff`s first court appearance since his arrest was cancelled Wednesday after he agreed to stricter new bail conditions.

US court orders curfew, electronic tag for Madoff
US Wall Street baron Bernard Madoff was set tough new bail terms Wednesday including a curfew and wearing an electronic tag, as the US finance watchdog stepped up a probe into his alleged 50-billion dollar fraud.

US court orders curfew, electronic tag for Madoff
US Wall Street baron Bernard Madoff was set tough new bail terms Wednesday including a curfew and wearing an electronic tag, as the US finance watchdog stepped up a probe into his alleged 50-billion dollar fraud.

Madoff firm to be sold off
US authorities said they were liquidating Bernard L. Madoff Investment Securities LLC of New York, following his arrest for alleged fraud to the tune of 50 billion dollars.

Betrayal in Palm Beach as Wall Street scam bites
The crime scene, according to prosecutors, is the 17th floor of a stately New York office building, where Bernard Madoff may have engineered the most costly investment swindle in history.

Madoff pyramid fraud puts US finance system in spotlight
Financial commentators let loose on the US financial system Tuesday as more firms announced losses in the suspected multi-billion-dollar swindle run by ex-Wall Street heavyweight Bernard Madoff.

European banks suffer new hit from Madoff scandal

HSBC says it has exposure of one billion dollars to Madoff scam
British bank HSBC, the world`s third-biggest bank by market capitalisation, said on Monday it had exposure of about 1.0 billion dollars to suspected fraud by US financier Bernard Madoff.

US pyramid fraud scam hits Europe's biggest bank
HSBC bank joined a list of top names in world finance admitting on Monday huge potential losses in a suspected scam by Wall Street figurehead Bernard Madoff, revealing they were fooled by a classic pyramid fraud.

Top investors duped in Madoff's alleged fraud: reports
Some of the world`s most powerful and wealthy investors were taken in by New York broker Bernard Madoff`s alleged giant pyramid scheme, The Wall Street Journal reported Saturday.

US marshals nab fugitive hedge fund fraudster

 

 

 

 

 

^ Back to Top

Privacy Policy

© 1997-2009  Anatolia.com Inc.