SEC watchdog says agency must tighten process for picking which investment advisors to inspect The Securities and Exchange Commission must tighten its process ...
Wall Street fraudster Bernard Madoff's former right-hand man has been released from federal prison but remains in custody, officials said Tuesday, after confusion ...
Madoff's jacket sells for $14,500 in NYC auction, wife's diamond earrings fetch $70,000 It was about fascination with big money — and the life of a couple at the center of the biggest financial fraud case in U.S. history. Bernard and Ruth ...
NEW YORK (Reuters) - More than 100 items belonging to notorious swindler Bernard Madoff and his wife were auctioned off on Saturday to help repay his victims, with many fetching far more than their estimated value set by the U.S. government. Jewelry ...
From diamond-encrusted watches to satin jackets emblazoned with his name, the personal goods of Wall Street swindler Bernard Madoff were to go under the hammer Saturday in New York to raise money to help pay those who lost their fortunes. Collectors and ...
IRS documents say Zsa Zsa Gabor owes $118,321 in back taxes; Lawyer says Madoff money to blame Zsa Zsa Gabor's lawyer blames convicted swindler Bernard Madoff for a hefty tax bill owed by his client. According to documents obtained by The Associated ...
NEW YORK - NOVEMBER 13: Computer programmer Jerome O'Hara (R) leaves the federal court building in Manhattan after making bail in connection with the Bernard Madoff ponzi scheme on November 13, 2009 in New York City. According to published reports, O'Hara and ...
Business Highlights Weak dollar no quick fix for narrowing trade gap WASHINGTON (AP) — A weaker dollar may boost the nation's economy by increasing exports and narrowing the trade gap — but that won't happen anytime soon. Instead, the nation's trade deficit ...
NEW YORK (Reuters) - Money can't buy love or happiness and in the case of Bernard Madoff, Wall Street's biggest swindler, it couldn't buy good taste either. That's the opinion of some experts who saw the Madoff jewelry, furs and other ill-gotten ...
Pair of computer programmers charged with helping Bernard Madoff conceal massive Ponzi scheme Two former employees for Bernard Madoff programmed an old IBM computer to generate false records that concealed the crooked financier's massive Ponzi scheme and were given hush money when ...
NEW YORK (Reuters) - Two computer programmers designed codes to falsify thousands of fake trade blotters and phantom records for swindler Bernard Madoff and took hush money to help keep the massive fraud going, U.S. authorities said. The FBI arrested Jerome O'Hara, ...
The FBI on Friday arrested two computer programmers allegedly employed by Wall Street conman Bernard Madoff to cook the books in his decades-long, multi-billion dollar Ponzi scheme. Jerome O'Hara and George Perez, who worked for Madoff from 1990 and 1991 respectively, were ...
