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person > Bernard Madoff
Result(s):
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US prosecutors seek Madoff assets
Case filed in New York identifies $100m of assets held by disgraced financier and wife.
Last Modified: 16 Mar 2009 21:55 GMT
Americas
Madoff pleads guilty to $65bn fraud
Disgraced US financier who could spend rest of life in jail says he is "sorry and ashamed".
Last Modified: 13 Mar 2009 11:44 GMT
Americas
What is a Ponzi scheme?
Ponzi schemes are a type of fraud which offer investors high and consistent returns.
Last Modified: 13 Mar 2009 10:19 GMT
Focus
Ex-financier Madoff to plead guilty
Former US financier accused of huge fraud could spend rest of his life in jail.
Last Modified: 12 Mar 2009 14:05 GMT
Americas
Madoff 'to plead guilty' to fraud
Former US financier accused of huge fraud could spend rest of his life in jail.
Last Modified: 11 Mar 2009 05:38 GMT
Americas
Santander offer to Madoff 'victims'
Spain's largest bank offers to reimburse customers $1.82bn lost in alleged fraud.
Last Modified: 28 Jan 2009 19:39 GMT
Europe
NY court urged to jail Madoff
Prosecutor says former financier accused of $50bn fraud has broken terms of bail.
Last Modified: 06 Jan 2009 05:17 GMT
Americas
The Madoff scandal
How was Bernard Madoff able to pull off a 50 billion Dollar fraud?
Last Modified: 18 Dec 2008 12:24 GMT
Inside Story
US scam suspect under house arrest
US financial watchdog to investigate why staff failed to detect alleged $50bn fraud.
Last Modified: 17 Dec 2008 23:53 GMT
Americas
US regulator to probe Madoff 'scam'
SEC questions why its staff failed to detect alleged $50bn investment scam by Madoff.
Last Modified: 17 Dec 2008 14:17 GMT
Americas
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