An investigation of Bernard L. Madoff's company by the Securities and Exchange Commission that ended without finding evidence of fraud is emerging as a defining failure for an agency struggling to ...
Ira Sorkin might be representing one of the most despised men in the U.S., but the lawyer, known for being "very gregarious and good natured," is keeping his cool. Ira Sorkin has the challenging task ...
A variety of people involved in the Bernard Madoff scandal, from investors who lost money in the scheme and the attorneys who represent them to those involved in funneling money into Madoff's bogus ...
Separate efforts to sell the businesses and personal property of disgraced financier Bernard Madoff have been combined to speed the process and get more of the proceeds to those he cheated. At a ...
On Monday, a judge declined a request by prosecutors to jail Bernard Madoff, saying the former investment adviser who is accused of bilking $50 billion from clients did not pose a flight risk.
HSBC has set aside $1.1 billion in its Q3 2025 accounts after a Luxembourg court partially upheld claims related to the bank's involvement in the Bernard Madoff Ponzi scheme. The lawsuit, filed by ...
JPMorgan Chase is on the verge of agreeing to a historic settlement with federal authorities over its relationship with Bernie Madoff. The bank may pay fines of up to $2 billion, while also agreeing ...