Ike Sorkin, lawyer to both Bernie Madoff and Jordan Belfort (Wolf of Wall Street), discusses their criminal financial schemes and how regula...

Bernie Madoff died on 14 April 2021 aged 82. He was in the 12th year of his 150 year prison sentence after committing the biggest Ponzi frau...

From Bloomberg Business – “The FBI agent who oversaw the Bernard Madoff investigation and helped pioneer the use of wiretaps that yielded...

From FIN alternative – “Texan Allen Stanford first appeared on the radars of financial regulators in 1997. Julie Preuitt, then a branch c...

From Market Minder “Ascot Partners. Sound familiar? No? You’re not alone. Let’s try again. Familiar with Bernard Madoff? I’m betting y...

From The Washington Post “A new lawsuit against JPMorgan Chase & Co. relied on a jailhouse interview with Bernard Madoff to bolster cl...

From CNBC “On April 7, 1989, Michael R. Milken strode confidently up the steps of the federal courthouse at 40 Centre St. in Manhattan, fe...

By Stanley Epstein, Principal Associate at Citadel Advantage If you have been following the news these past few days you will have seen th...

From Fox Business Dolly Lenz Real Estate LLC’s Brett Forman gives a tour inside the New York City apartment once owned by Bernie Madoff. ...

B of A's Merrill Sued for $309 Million by Trust Over Mortgages http://dld.bz/cu6XP Square mobile payments losing steam at Starbucks ...

Madoff to FBN: Maintain Scrutiny on Banks and Feeder Funds http://shar.es/jgL9a Bernie Madoff: 'The Banks Had To Know What I W...

One of the defendants in Madoff case Italian bank UniCredit SpA has filed a lawsuit against Irving Picard, a trustee liquidating Bernard Mad...

Two former employees of disgraced financier Bernard Madoff have been arrested by the FBI in relation to his massive Ponzi scheme, according ...

It is reported that Irving Picard, the court-appointed trustee started to gather money from 43 new defendants to pay the victims of Bernard ...

The Securities and Exchange Commission has accused Jerome O’Hara and George Perez of provideing the technical support necessary to produce f...

An interesting insight from Alan Ellis, a lawyer specializing in federal sentencing and Bureau of Prison matters and the author of the “Fede...

So sentence has finally been passed. 150 years is a pretty hefty stretch, not that it is going to really help Bernard Madoff's thousands...