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A Third Lawsuit by Madoff Investors Against the SEC Gets Dismissed
Another case against SEC by Madoff investors is dismissed.
Ernst & Young sued for $900 million over Madoff
E&Y accused of negligence, professional malpractice and breach of contract.
SEC Charges Longtime Madoff Employee With Creating Fake Trades
SEC charges David Kugel with creating fake trades to facilitate the Madoff Ponzi scheme.
Ex-employee to admit joining Bernard Madoff’s fraud in “early 1970s”
Longtime Madoff employee will reportedly admit to a conspiracy going back to the early 1970s.
Madoff ex-clients file $19 bln suit against JPMorgan
Madoff investors file class action against JPMorgan claiming bank was “thoroughly complicit” in concealing fraud.
Madoff victims may still recover in full-trustee
Madoff trustee still believes recoveries may fully satisfy investors with valid claims.
Ruth Madoff Says Couple Tried Suicide in 2008
Ruth Madoff says she and Bernie Madoff attempted suicide in 2008.
Madoff Trustee Battles to Keep Claims
Madoff trustee argues against dismissal of his claims filed under RICO Act,, be dismissed.
Bill for Madoff Trustee Rises to $224 Million
Most recent trustee request for $45 million in fees would bring total in the case to $224 million.