By Securities Docket on March 11, 2010, 2:08 pm
Victims lobby to made whole, but critics label effort a hidden tax increase.
Posted in Criminal | Tagged Madoff, SIPC
By Securities Docket on March 9, 2010, 3:29 pm
SIPC issues warning about fictitious “ISIPC.”
Posted in Industry | Tagged Madoff, SIPC
By Securities Docket on March 9, 2010, 12:15 pm
Harry Markopolos appears on The Daily Show.
Posted in Criminal, Video | Tagged Madoff, Videos, Whistleblowers
By Securities Docket on March 9, 2010, 10:26 am
Judge’s certification of controversial order allows immediate appeal.
Posted in Criminal | Tagged Bankruptcy, Madoff, Trustee
By Securities Docket on March 2, 2010, 6:17 am
Court declines to base losses on phony account statements.
Posted in Class Actions | Tagged Madoff, Trustee
By Amanda Harding on February 26, 2010, 2:27 pm
Stephanie Madoff and her children will change their last name to ‘Morgan’.
Posted in Criminal | Tagged Madoff
By Amanda Harding on February 26, 2010, 2:18 pm
Madoff’s director of operations charged with falsifying accounting records and siphoning investor funds.
Posted in Criminal, SEC | Tagged Financial Fraud, Madoff
By Amanda Harding on February 25, 2010, 12:06 pm
Madoff investors accuse SIPC directors of fraud and failure to reimburse victims.
Posted in Criminal | Tagged Madoff
By Amanda Harding on February 25, 2010, 11:43 am
Harry Markopolos bashes SEC in upcoming NYT Magazine article.
Posted in SEC | Tagged Madoff, Regulators
By Amanda Harding on February 18, 2010, 3:05 pm
Judge denies motion to dismiss Madoff-related civil fraud case against Merkin.
Posted in Industry | Tagged Hedge Funds, Madoff