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person > Bernard Madoff
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Case filed in New York identifies $100m of assets held by disgraced financier and wife.
Last Modified: 16 Mar 2009 21:55 GMT Americas
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
Ponzi schemes are a type of fraud which offer investors high and consistent returns.
Last Modified: 13 Mar 2009 10:19 GMT Focus
Former US financier accused of huge fraud could spend rest of his life in jail.
Last Modified: 12 Mar 2009 14:05 GMT Americas
Former US financier accused of huge fraud could spend rest of his life in jail.
Last Modified: 11 Mar 2009 05:38 GMT Americas
Spain's largest bank offers to reimburse customers $1.82bn lost in alleged fraud.
Last Modified: 28 Jan 2009 19:39 GMT Europe
Prosecutor says former financier accused of $50bn fraud has broken terms of bail.
Last Modified: 06 Jan 2009 05:17 GMT Americas
How was Bernard Madoff able to pull off a 50 billion Dollar fraud?
Last Modified: 18 Dec 2008 12:24 GMT Inside Story
US financial watchdog to investigate why staff failed to detect alleged $50bn fraud.
Last Modified: 17 Dec 2008 23:53 GMT Americas
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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