You Searched For "Madoff" and got 20 results
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3 mins read
In a possible bad omen for Trump, his NY fraud judge asked the AG's lawyers to compare him with Madoff
"How would you compare the fraud you're alleging to the Madoff Ponzi scheme," Trump's fraud-trial j…
Laura Italiano
1 min read
A Hamptons mansion that once belonged to late Ponzi-scheme mastermind Bernie Madoff is on the market for $22.5 million take a look inside
The pool.Courtesy of TimDavisHamptons.com
Amanda Goh
2 mins read
Bernie Madoff's sister and her husband found dead in apparent murder-suicide, police say
Florida police said deputies responded to a 911 call on February 17 and discovered Sondra Wiener, 8…
Natalie Musumeci
2 mins read
Anthony Scaramucci compared Sam Bankman-Fried to Bernie Madoff, and alluded to Dante's 'Inferno' as he discussed the FTX founder's downfall
"If anybody here has read Dante Alighieri's 'Inferno,' you know what the ninth circle of Hell is re…
Pete Syme
2 mins read
Paul Krugman says Silicon Valley Bank 'was a kind of affinity fraud a la Madoff' because it sold itself on false pretenses
SVB convinced the tech startup world it was trustworthy by selling itself under false pretenses, ac…
Zinya Salfiti
3 mins read
Bernie Madoff, Wall Street financier and Ponzi scheme organizer, has died at age 82
Madoff used his business to attract investors, who were then recommended to bring in new clients an…
Ben Winck,Kelly McLaughlin
2 mins read
Kevin Bacon says he and his wife Kyra Sedgwick lost 'most' of their money in Bernie Madoff Ponzi scheme
"If something is too good to be true, it's too good to be true," Bacon said on the "SmartLess" podc…
Jason Guerrasio
1 min read
A New York oil dynasty falls victim to Sam Bankman-Fried's FTX - after suffering big losses from Bernie Madoff and Enron
Two companies linked to the Belfer family had a combined stake in FTX Group that was valued at $34.…
Brian Evans
1 min read
The fall of crypto exchange FTX is 'worse than Theranos, worse than Madoff' as federal probes mount, former SEC official says
"The contagion is rapidly spreading amongst all of the various crypto ecosystem and that's a seriou…
Brian Evans
3 mins read
Bernie Madoff died in prison after carrying out the largest Ponzi scheme in history - here's how it worked
12 years ago, Bernie Madoff pleaded guilty to 11 federal crimes and the largest Ponzi scheme in his…
Stephanie Yang,Grace Kay
1 min read
High-profile inmates like Michael Cohen and Billy McFarland are trying to get out of custody over coronavirus fears. Here are 10 who tried to get home early.
Tekashi 6ix9ine is the most famous inmate to be released already. He cited his asthma, which puts h…
Kelly McLaughlin
2 mins read
Bernie Madoff is not happy about the 'Madoff' miniseries
In the note, he reportedly denies slapping his son, buying his brother a car, and having a relation…
Portia Crowe
3 mins read
Victims of Bernie Madoff's Ponzi scheme say the 81-year-old's early prison release request should be denied
"I'm not particularly interested in seeing Mr. Madoff obtain early release. His crime affected tens…
Kelly McLaughlin
2 mins read
Famed Madoff whistleblower Harry Markopolos could make millions from his claims General Electric is committing fraud
Markopolos and his team claim that they've found $38 billion worth of accounting fraud stemming mos…
Daniel Strauss
1 min read
2 mins read
16 books about the biggest business scams of our time - including Enron, Bernie Madoff, and Theranos
Subscribe to our newsletter. Find all the best offers at our Coupons page. Disclosure: This p…
Connie Chen,Connie Chen
1 min read
GE has denied recent fraud claims made by a famed Madoff whistleblower. Here's what it said to comfort investors.
Steve Winoker, GE's vice president of investor relations, addressed the company's long-term care in…
Ben Winck
3 mins read
GE tanks after a famous Madoff whistleblower says the company is committing fraud 'bigger than Enron and Worldcom combined'
Markopolos and his team primarily focused on GE's long-term care insurance business. Through invest…
Ben Winck
2 mins read
REPORT: Bernie Madoff dominates the hot chocolate market in prison
"Bernie really was a successful businessman with quite original insights into the market, and he's …