Madoff Has Been Transferred To A Prison Medical Facility
Ponzi scammer, Bernard Madoff Has Been Transferred To A Prison Medical Facility, where he’s incarcerated in North Carolina, according to the Federal Bureau of Prisons. Madoff has been at the medical center since his transfer to Butner, N.C., on December 18th, 2009. Even though the status of Madoff’s health is unknown, because prison policy considers [...]
Bernie Madoff First Auction Brings In Over $900000
Bernie Madoff First Auction Brings In Over $900000 to help pay back investors that were fleeced by the Madoff’s. Artifacts once owned by Bernie Madoff and Ruth Madoff, went on auction in New York on Saturday, November14th, 2009. It seemed everyone wanted a piece of the Madoff as items went for way over their expected [...]
Madoff’s Offices Were An Environment of Cocaine and Sex
Madoff’s Offices Were An Environment of Cocaine and Sex and the work place was one big party, on Madoff, according to a new lawsuit that alleges that convicted billion dollar swindler Bernie Madoff, financed a cocaine fueled work environment and a culture of sexual deviance. When the Feds started getting close…he diverted money to his [...]
Madoff Relatives Sued For $199 Million
Madoff Relatives Sued For $199 Million lawsuit against four of Bernie Madoff’s relatives on Friday, October 2nd, 2009. The court appointed trustee, Irving Picard, is suing: Madoff’s brother, Peter Madoff, who was the investment securities firm’s chief compliance officer; two sons, Andrew Madoff, Mark Madoff, who served as co-directors of trading; and niece, Shana Madoff, [...]
SEC investigation: They missed Madoff
“SEC investigation: They missed Madoff,” and that is an understatement! The Securities and Exchange Commission overlooked “more than ample” evidence, including six complaints, that red-flagged the Bernard Madoff Ponzi scheme, an internal watchdog stated Wednesday, September 2nd, 2009.
Ex-Madoff CFO Pleads Guilty
Ex-Madoff CFO Pleads Guilty to conspiracy and other charges in a NYC court. After months of secretly working with the FBI, Bernard Madoff’s right hand man emerged in federal court on Tuesday, August 11th, 2009, and pleaded guilty to conspiracy and other charges, contradicting claims by the disgraced financier that he acted alone. “I was [...]
Bernie Madoff Surprised No One Caught Him
Bernie Madoff Surprised No One Caught Him in Wall Street’s biggest investment fraud. In his first interview since entering prison, Madoff was surprised his $65 billion Ponzi scheme was not uncovered sooner. Madoff, 71, Wall Streeter who drew 150 years’ prison time for the defrauding unsuspecting clients, expressed remorse and talked candidly to a pair [...]
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