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New York Sues Alleged Madoff 'Middleman' Merkin Apr 06, 2009 4:03PM

Fund manager J. Ezra Merkin was charged by New York top legal officer with concealing from his clients an investment of more than $2.4 billion with convicted fraudster Bernard L. Madoff. Read more

Merkin charged with civil fraud in Madoff case Apr 06, 2009 3:24PM

New York's attorney general brought civil fraud charges against hedge fund manager Ezra Merkin on Monday, saying he secretly steered $2.4 billion in client money into Bernard Madoff's Ponzi fraud. Read more

Fund operator Merkin charged with civil fraud in Madoff scheme Apr 06, 2009 1:56PM

New York's attorney general brought civil fraud charges against hedge fund operator Ezra Merkin on Monday, saying he duped investors by secretly steering $2.4 billion in client money into Bernard Madoff's Ponzi fraud. Read more

French investment firm seeks to seize Madoff yacht Apr 04, 2009 1:40PM

French investment manager Meeschaert said on Saturday it had applied for the seizure of a yacht owned by a Bernard Madoff company as part of a battle to claw back client losses from the jailed fraudster. Read more

NY judge extends freeze on Peter Madoff's assets Apr 03, 2009 5:40PM

A judge extended a temporary freeze on the assets of Peter Madoff, brother of jailed swindler Bernard Madoff, on Friday, but agreed that he could have $10,000 a month in expenses. Read more

Bulls loom large in life of Wall Street's Madoff Apr 02, 2009 4:48PM

As investigators delve into the private life and personal possessions of Wall Street swindler Bernard Madoff, at least one thing has become apparent -- he was obsessed with bulls. Read more

Massachusetts regulator sues Madoff feeder fund Apr 01, 2009 7:32PM

Massachusetts' securities regulators sued Fairfield Greenwich Group, a major "feeder fund" for Bernard Madoff's Ponzi scheme, accusing the hedge fund of lying to investors and not exercising enough diligence over investments that were worth billions of dollars. Read more

Mass. regulator charges Madoff feeder fund Apr 01, 2009 1:40PM

Massachusetts' top securities regulator charged hedge fund firm Fairfield Greenwich Group with fraud for allegedly lying to investors about confessed swindler Bernard Madoff's phony management business. Read more

Salvageable unit of Madoff business sold for $500,000 Mar 27, 2009 11:57PM

The market making business unit of Bernard Madoff’s securities firm has been sold to a Boston-based brokerdealer which will pay $500,000 at closing and payments of up to $15 million in revenues from trades through 2012. Read more
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