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Madoff News

Former Madoff associates found guilty of fraud

Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years.
In the Media by Joseph Ax (Reuters)

U.S. judge OKs JPMorgan $218 million Madoff class-action settlement

A federal judge on Friday gave final approval to JPMorgan Chase & Co's <JPM.N> $218 million settlement to resolve class-action litigation accusing the largest U.S.
In the Media by Reuters

Five months later, jurors face tough task in Madoff aides' trial

Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope.
In the Media by Joseph Ax (Reuters)

Defense for Madoff aides claims ignorance of fraud in closing arguments

Attorneys for five former aides of convicted swindler Bernard Madoff wrapped up nearly 20 hours of closing arguments on Wednesday, capping their courtroom campaign to convince a federal jury that their cli...
In the Media by Joseph Ax (Reuters)

With billions at stake, U.S. court weighs Madoff clawback claims

Victims of Bernard Madoff's epic fraud may be able to recoup only a small portion of the billions of dollars he allegedly funneled to selected customers in the last years of his Ponzi scheme.
In the Media by Jonathan Stempel (Reuters)

Madoff aides used 'avalanche of lies' to hide fraud: Prosecutor

Five former aides of infamous swindler Bernard Madoff used an "avalanche of lies" to help him carry out his decades-long Ponzi scheme, each with a specific role to ensure that investors, auditors and regul...
In the Media by Joseph Ax (Reuters)

Ex-Madoff aide pleads ignorance, naivete at U.S. fraud trial

Ponzi scheme. Treasury bond. The Standard & Poor's 500 index. The collapse of Lehman Brothers.
In the Media by Joseph Ax (Reuters)

Second Madoff aide testifies at trial, denies knowledge of fraud

Longtime Bernard Madoff assistant Annette Bongiorno on Monday testified that she had no idea her boss was operating a vast Ponzi scheme, despite the decades she spent helping run the trading business where...
In the Media by Joseph Ax (Reuters)

Ex-Madoff aide on trial in N.Y. wins dismissal of two counts

One of five former Bernard Madoff aides on trial for abetting his massive Ponzi scheme will face two fewer counts when the case goes to a jury, after a judge agreed to throw out charges that he arranged fo...
In the Media by Joseph Ax (Reuters)

Madoff said JPMorgan executives knew of his fraud: lawsuit

Two senior officials at JPMorgan Chase & Co and predecessor companies repeatedly confronted Bernard Madoff over irregularities in his business, a new lawsuit said, suggesting that bank leaders h...
In the Media by Jonathan Stempel (Reuters)
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