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Associated PressAnyone wanting to walk in the shoes of fallen financier Bernard Madoff was in luck Saturday: Thousands of belongings from his New York City penthouse, including his used shoes, went on the auction block. An anonymous bidder paid the highest price of...
Two longtime back office employees of disgraced Bernard Madoff have been arrested on charges that they helped the disgraced financier dupe investors for decades by making fictitious investments. The pair, identified as Joann Crupi and Annette Bongiorno,...
The trustee trying to recover money for investors cheated by Bernard Madoff is suing JP Morgan Chase for $6.4 billion, saying the bank had a central role in abetting the disgraced financier as he carried out his fraud. Trustee Irving Picard announced...
Tags: Litigation, Corporate Crime, Fraud, JPMorgan Chase & Co., Crimes
Staff reporterBernard Madoff's former secretary was ordered Tuesday to surrender in Florida by a judge who revoked her $5 million bail, saying her access to large amounts of money created "a very real potential" she could flee. U.S. District Judge Laura Taylor Swain...
The trustee recovering money for Bernard Madoff's burned investors has reached a $7.2 billion settlement with the estate of a Florida philanthropist and businessman who had been the single-largest beneficiary of the fraud. The settlement with the...
Stanley Chais, the Beverly Hills money manager whose clients lost hundreds of millions of dollars in the notorious Wall Street investment scam run by Bernard L. Madoff, died Sunday in New York. He was 84. Chais, who was facing a lawsuit by the Securities...
South Florida Sun-SentinelFederal prosecutors took their next step Monday in stripping Ponzi schemer Scott Rothstein of all the worldly possessions he left behind when his massive fraud scheme blew up last fall. Rothstein had already agreed to give up tens of millions of...
Tags: Corporate Crime, Legal Service, Fraud, Laws, Crimes
The former finance chief for jailed financier Bernard Madoff was released on $10 million bail Tuesday, 10 months after he admitted his role in an epic fraud that cost thousands of investors billions of dollars. Frank DiPascali, 53, left U.S. District...
Tags: Corporate Crime, Gaming, Fraud, Family, Crimes
Spin CycleWhich was the most fevered lunge for self-promotion? 1. State Sen. Kevin Parker (D-Brooklyn), assault defendant, denouncing Gov. David A. Paterson in personal terms. 2. Rep. Gary Ackerman (D-Nassau, Queens) blasting regulators for ignoring Bernard...
The Swampby Mark Silva It may not be the "reset button'' that Secretary of State Hillary Clinton presented her Russian counterpart earlier this year - a symbol of the need to start over again in relations between the United States and......
Associated PressNEW YORK -- Bernard Madoff would be stripped of all his possessions under a $171 billion forfeiture order handed down only days before prosecutors seek to put the disgraced financier away in prison for the rest of his life. U.S. District Judge Denny Chin...
NEW YORK -- A financial adviser to celebrities including Wesley Snipes and Sylvester Stallone was arrested Thursday on charges that he carried out a $30 million fraud on his clients, using some of their money to purchase a lavish Manhattan apartment....
Nov 13, 2010 |Story| KTXL-LTV
Nov 18, 2010 |Story| WPIX-LTV
Dec 2, 2010 |Story| WPIX-LTV
Dec 21, 2010 |Story| WPIX-LTV
Dec 17, 2010 |Story| WPIX-LTV
Sep 26, 2010 |Story| Los Angeles Times
Apr 19, 2010 |Story| South Florida Sun-Sentinel
Jun 22, 2010 |Story| WPIX-LTV
Jun 29, 2009 |Blog| Newsday
Jul 6, 2009 |Blog| Chicago Tribune
Jun 27, 2009 |Story| KTLA-LTV
May 27, 2010 |Story| KTLA-LTV
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