NEW YORK — Prosecutors said Thursday that investigators found 100 signed checks worth $173 million in Bernard Madoff's office desk that he was ready to send out to his closest family and friends at ...
BOSTON — The wife of disgraced money manager Bernard Madoff withdrew $15 million from a firm co-owned by her husband -- including $10 million on the day before his arrest, said Massachusetts Secretary ...
NEW YORK — Faced with a deadline to obtain a grand jury indictment, the government and lawyers for disgraced investor Bernard Madoff agreed Wednesday to a 30-day delay. A federal magistrate judge ...
A prosecutor says disgraced financier Bernard Madoff violated bail conditions by mailing about $1 million worth of jewelry and other assets to relatives. The prosecutor wants him jailed without bail.
These are trying times for the boards of charities and foundations that have seen investments evaporate in the Bernard Madoff fraud. But for the board members themselves, things could get even worse.
NEW YORK AP - Within days of Bernard Madoff's arrest, federal prosecutors trying to unravel his massive Ponzi scheme also moved to freeze the assets of his brother and longtime business partner, a ...
NEW YORK (Reuters) - The arrest of investment manager Bernard Madoff on charges of running a $50 billion (33 billion pounds) "Ponzi scheme" may be only the beginning of the legal saga triggered by the ...
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