RIO DE JANEIRO (JTA) — A Brazilian Jewish businessman accused of bilking investors out of tens of millions of dollars, earning comparisons to Bernie Madoff, was arrested in Rio de Janeiro after ...
The final payments arrive just weeks after the 16th anniversary of Madoff’s arrest. The disgraced financier ... who were also employed with Bernard L. Madoff Investment Securities LLC (BLMIS).
Bernard Madoff Bernard Madoff, the hedge fund boss accused of a 50 billion US dollars fraud, has put up 10 million bail and in effect been placed under house arrest. Mr Madoff turned up at New ...
Top hedge fund execs charged in $1 billion Ponzi-type scheme Seven executives with New York hedge fund Platinum Partners, including the founder, were arrested ... of Bernard Madoff's suspicious ...
Ruth Madoff, wife of Bernard Madoff, withdrew $15.5 million from a firm co-owned by her husband just before his arrest, Massachusetts' state secretary said. Top News // 1 decade ago Statue stolen ...
He spent seven years speaking with some of the biggest white-collar criminals in history including Bernie Madoff. He provided Business Insider with a rare audio recording from one of his ...
(ANSA) - Milan, May 21 - Alberto Micalizzi, an academic who has been dubbed the 'Madoff' of Milan's Bocconi University, was arrested on Thursday over allegations he orchestrated a series of ...