Medici lawyer says Kohn didn't get Madoff payments Jul 03, 2009 1:24PM

Austrian fund manager Sonja Kohn did not receive any kickbacks from Bernard Madoff to steer Bank Medici customer funds to the swindler's investment business, a Medici lawyer said on Friday. Read more

U.S. marshals seize Madoffs' $7 million NY apartment Jul 03, 2009 7:32AM

U.S. marshals seized the luxury $7 million New York City penthouse apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth, officials said on Thursday. Read more

U.S. marshals seize Madoff's $7 million NY apartment Jul 02, 2009 3:48PM

U.S. marshals began on Thursday the seizure of the luxury $7 million Manhattan apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth Madoff, officials said. Read more

U.S. marshals begin seizure of Madoff property in NY Jul 02, 2009 1:32PM

U.S. marshals began on Thursday the seizure of the luxury $7 million Manhattan apartment of imprisoned fraudster Bernard Madoff and his wife, Ruth Madoff, officials said. Read more

SEC lawyer raised alarm about Madoff: report Jul 02, 2009 1:56AM

A U.S. Securities and Exchange Commission lawyer warned about irregularities at Bernard Madoff's financial management firm as far back as 2004, The Washington Post reported on Thursday, citing agency documents and sources familiar with the investigation. Read more

Madoff customers get $231 million so far: trustee Jul 01, 2009 11:48AM

A total of $231 million has so far been committed to pay defrauded investors of imprisoned financier Bernard Madoff, the group compensating his former customers said on Wednesday. Read more

Ten or more face possible Madoff charges: source Jun 30, 2009 6:24PM

U.S. investigators say 10 or more people associated with imprisoned swindler Bernard Madoff could face criminal charges in the coming months, a law enforcement source said on Tuesday. Read more

Ten could be charged in Madoff fraud: source Jun 30, 2009 11:08AM

Ten or more people associated with multibillion dollar swindler Bernard Madoff could face criminal charges in investigations in the coming months or beyond, a law enforcement source said on Tuesday. Read more

Madoff gets 150 years for massive investment fraud Jun 29, 2009 6:24PM

Bernard Madoff was sentenced on Monday to 150 years in prison -- the maximum penalty the judge could give him for "extraordinarily evil" crimes in Wall Street's biggest and most brazen investment fraud. Read more

Madoff gets 150 years for vast investment fraud Jun 29, 2009 2:48PM

Disgraced financier Bernard Madoff was sentenced to 150 years in prison Monday for perpetrating Wall Street's biggest and most brazen investment fraud, the maximum punishment allowed for what the judge called "extraordinarily evil" crimes.Cheers and applause came from the courtroom -- filled with hi... Read more