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BusinessWeek
February 10, 2011
Bob Van Voris |
For Madoff Victims, an Avenging Angel Irving Picard has $10 billion in hand and is suing banks and others he claims profited from the fraud for $100 billion more   |
The Motley Fool
June 29, 2009
Brian Richards |
Roundtable: Lessons From the Madoff Mess 71-year-old Ponzi scheme mastermind Bernard Madoff was given the maximum sentence for the 11 criminal counts to which he pleaded guilty: 150 years in jail. Motley Fool writers offer opinions on the lessons learned. |
The Motley Fool
March 12, 2009
Alyce Lomax |
Madoff: Go Directly to Jail, Do Not Pass Go Bernard Madoff has pleaded guilty and will now go directly to jail. We hope he'll learn his lesson -- or at least, that he'll spend the rest of his life in prison -- but honestly, there are things in this case for all of us to learn. |
Registered Rep.
June 22, 2009
David A. Geracioti |
Madoff Had Help Running His Fraud, Says SEC The SEC today indicted four individuals for helping Bernie Madoff in his colossal Ponzi scheme. One of the individuals was a registered rep and a second was an investment advisor. |
Registered Rep.
March 12, 2009 |
In the News: Madoff Pleads Guilty; AG Cuomo Says Merrill Mislead Him, UBS Retail Unit Stumbled in '08, Fund Manager Steve Leuthold Is (Still) Very Bullish Madoff faces up to 150 years in prison... Cuomo wants disclosure on bonuses... UBS releases 2008 annual report... "Buy `em when they hate'em," Leuthold says... |
Sports Central
April 26, 2011
Diane M. Grassi |
Eyes Wide Shut: MLB, Wall Street Lay Bets at Same Table As we learned by way of the U.S. Court of Bankruptcy, through its court appointed trustee, Irving Picard, that the Mets' owners are being sued for nearly $1 billion. |
Bank Technology News
December 2009
John Dodge |
The IT Secrets from the Liar's Lair The preservation of old computer technology helped Madoff successfully go undetected for years until his massive Ponzi scheme collapsed that day. |
BusinessWeek
December 18, 2006 |
Corporate Justice Recent decisions in cases involving Enron, Computer Associates and WorldCom. |
BusinessWeek
March 10, 2010
Schmidt & Westbrook |
Madoff, Stanford Victims Unite Victims of Bernie Madoff and accused Ponzi schemer Allen Stanford are banding together to lobby for Senate help in recovering some of their money. |
Entrepreneur
May 2009
Rosalind Resnick |
How to Spy a Scam Its may be time to stop taking those longstanding relationships for granted. |
Investment Advisor
January 2009
Jeff Joseph |
More Regulation Post-Madoff? The only thing they are certain of is that his alleged Ponzi scheme. |
The Motley Fool
December 15, 2008
Alex Dumortier |
Avoiding the Next $50 Billion Ponzi Scheme The scandal and scope of Bernard Madoff's fraud is a further blow to the financial sector's reputation. |
Investment Advisor
February 2009
Bob Clark |
The Perfect Ponzi While the Madoff debacle has been a disaster for thousands of investors, the timing couldn't be better for independent advisors. |
CFO
Joseph McCafferty |
Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals. |
InternetNews
August 11, 2005
Tim Gray |
WorldCom Finance Boss Gets Five Years The government's key witness in the biggest fraud scandal in history is spared a long sentence. |
BusinessWeek
March 11, 2010
Harry Markopolos et al. |
How I Got the Goods on Madoff, and Why No One Would Listen This ad hoc team of sleuths spent eight years trying to expose Bernie Madoff as a fraud - but the SEC turned a deaf ear. His new book tells the sad tale. |
Registered Rep.
March 1, 2013
Megan Leonhardt |
Blotter: March 2013 Mark Kolta sued Chase Investment Services, his former employer... A former employee of deceased Friendswood investment advisor Joel David Salinas ran a concurrent Ponzi scheme... |
The Motley Fool
January 27, 2009
Alex Dumortier |
Ponzi Schemes Explode Why are all these Ponzi schemes and frauds coming to light simultaneously? A flight to cash. |
The Motley Fool
March 24, 2009
Beyers & Lomax |
Who's More to Blame: Bernie Madoff or the Media? March Stock Madness -- Second Round: Let's call this one the battle of the scapegoats. Who's the bigger one? Bernie Madoff or Jim Cramer? |
Investment Advisor
January 2010
Lewis Schiff |
The Affluentialist: The Next Case of Madoff Disease The same seductive allure will still infect some advisors and clients with short memories and weak immune systems. |
BusinessWeek
September 17, 2009
Michael Orey |
Commentary: Do Shareholder Class Actions Make Sense? Not when they extract payments from innocent shareholders and let fraudsters off the hook. |
Bank Technology News
February 2007
Holly Sraeel |
ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it. |
Bank Technology News
February 2007
Glen Fest |
Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open. |
Registered Rep.
August 24, 2009
David A. Geracioti |
Madoff Stricken With Cancer Former financier and convicted felon Bernie Madoff is reportedly dying of cancer. |
Investment Advisor
May 2009
David A. Lifson |
After the Fraud Victims of Madoff's Ponzi scheme have probably paid taxes on earnings they never had. Here are tips for recovering some of that money. |
BusinessWeek
May 5, 2011
David Kamp |
Book Review: The Wizard of Lies: Bernie Madoff and the Death of Trust by Diana B. Henriques The Ponzi-scheming sociopath finally opens up. How'd he do it? Lots of practice |
The Motley Fool
June 30, 2009
Selena Maranjian |
Compounding Magic Only Goes So Far Some concrete examples of how compounding of returns causes your money to grow, and a look at what rate of return is reasonably achievable. |
The Motley Fool
February 12, 2009
Alyce Lomax |
Surprise! The Madoffs Made Off With Even More More things to be outraged about, courtesy of the Bernie Madoff saga. |
The Motley Fool
November 14, 2011
John Reeves |
Wrist Slaps All Around at the SEC The SEC disciplines its employees who were involved in the Madoff case. |
Reason
April 2004
Anderson & Jackson |
Washington's Biggest Crime Problem The federal government's ever-expanding criminal code is an affront to justice and the Constitution. |
InternetNews
October 9, 2006
Roy Mark |
Feds Indict Two For Internet Scam Bogus online auctions for Hurricane Katrina victims leads to charges of wire and identity fraud. |
Registered Rep.
September 2, 2009
John Churchill |
SEC Blew It With Madoff, Inspector General Says SEC Chairman Mary Schapiro announced the release today of the Office of the Inspector General's report on the Bernard Madoff fraud. It says, in short, the SEC screwed up in every way possible. |
BusinessWeek
February 6, 2006
Jane Sasseen |
White-Collar Crime: Who Does Time? Corporate criminals are punished more harshly today than in the '80s, but hands-off executives may still face better odds. |
U.S. Banker
April 2011 |
Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010. |
Registered Rep.
February 4, 2009 |
SEC, FINRA, Hit Hard By Markopolos Testimony The famously ignored Madoff whistleblower testified before the House Financial Services Committee that the SEC is "incompetent," among other things -- and had even harsher words for FINRA. |
The Motley Fool
August 18, 2010
Morgan Housel |
Justice for Bank Shareholders Judges sticking up for the little guy. |
Bank Systems & Technology
February 10, 2010
Penny Crosman |
ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements. |
Bank Technology News
February 2005
Holly Sraeel |
Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral. |
Registered Rep.
December 16, 2008
Bill Singer |
Have Arthur Levitt's Words Come Back to Haunt Him? On the heels of the recent lurid discoveries about Bernard Madoff's multi-billion-dollar fraud, former SEC Chair Arthur Levitt is quoted in the article as saying: "At this point, I don't see any evidence that the SEC dropped the ball." |
CFO
January 1, 2005 |
Ten Questions for Barry Minkow An interview with the current head of the Fraud Discovery Institute who also served more than seven years in prison for the infamous ZZZZ Best scam. This month his new book, Cleaning Up, debuts. |
InternetNews
March 12, 2007
Roy Mark |
Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts. |
Registered Rep.
August 1, 2006
John Churchill |
Hall of Shame Robert Brennan: Found guilty of stock fraud and fined $75 million... Meyer Blinder: Sentenced to 46 months in prison for racketeering, money laundering and stock fraud in 1992... etc. |
The Motley Fool
June 29, 2009
Alex Dumortier |
How to Tell a Madoff From a Buffett For investors, the Madoff episode raises one question that supersedes all others: How do I avoid investing my money with a fraudster? |
InternetNews
March 31, 2009
Kenneth Corbin |
Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year. |
InternetNews
November 11, 2009 |
DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company. |
Financial Planning
December 1, 2009
Steve Dalton |
Doing the Diligence It has becoming glaringly clear, in the wake of Ponzi schemes, hedge-fund insider trading scandals and the severe volatility in the equity, credit and real estate markets, that wealth managers need to at the top of their game. |
PC World
October 14, 2002
Gideon F. For-Mukwai |
Nigerian E-Mail Scammers Reported On Run International authorities close in on 22 Nigerians accused of e-mail bank fraud. |
Sports Central
February 24, 2011
Jeff Kallman |
A One-of-a-Kind Character Witness Some think Fred Wilpon, the beleaguered New York Mets owner who stands in danger of losing part or even most of his ownership thanks to the Bernie Madoff scandal's fallout, may be in need of a character witness or two. |
Financial Advisor
May 2012 |
The Growing Threat Of Financial Fraud According to the Federal Trade Commission, Americans last year submitted more than 1.5 million complaints about financial fraud and other types of scams -- a 62% jump from three years ago. |
BusinessWeek
January 13, 2011
Linda Sandler |
Big Banks with Big Legal Bills Mortgages, Madoff, and Lehman may add to the tab at JPMorgan. |
