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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. |
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. |
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. |
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 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. |
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? |
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? |
Investment Advisor January 2009 Jeff Joseph |
More Regulation Post-Madoff? The only thing they are certain of is that his alleged Ponzi scheme. |
Entrepreneur May 2009 Rosalind Resnick |
How to Spy a Scam Its may be time to stop taking those longstanding relationships for granted. |
BusinessWeek September 16, 2010 Devin Leonard |
How Greed Moves Markets It doesn't, that much. But David Sarna's History of Greed recounts some compelling preludes to Madoff |
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 |
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. |
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. |
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. |
Registered Rep. August 24, 2009 David A. Geracioti |
Madoff Stricken With Cancer Former financier and convicted felon Bernie Madoff is reportedly dying of cancer. |
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. |
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. |
The Motley Fool December 17, 2008 John Rosevear |
An Investing Lesson From the Super-Rich As details have emerged about Bernie Madoff's investors, who have collectively lost up to $50 billion in his Ponzi investing scheme, one lesson that has emerged is that major league wealth doesn't automatically impart investment wisdom. |
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 December 18, 2008 Dan Caplinger |
Could You Make Money the Madoff Way? No, we're not talking about running your own Ponzi scheme. |
AskMen.com |
Madoff Gets 150 Years Convicted swindler Bernard Madoff was sentenced to 150 years in prison Monday for fraud so extensive that the judge said he needed to send a symbolic message to those who might imitate his fraud and to victims who need relief. |
Investment Advisor October 2009 Melanie Waddell |
SEC Criticized for Madoff Congress chides the SEC for the scathing inspector general report on Bernie Madoff. |
The Motley Fool March 4, 2011 Morgan Housel |
When Rich People Do Stupid Things Rajat Gupta, Bernie Madoff, and the fast track to running a successful life. |
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. |
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. |
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... |
On Wall Street November 1, 2009 |
Marcia Kramer Mayer Marcia Kramer Mayer of NERA Consulting speaks about how the SEC should look to the example set by the IRS, which uses computerized searches to identify investment fraud problems. |
Investment Advisor May 2010 Melanie Waddell |
30 for 30 Interviews: Harry Markopolos Independent financial fraud investigator Harry Markopolos identifies strengths and weakness of the SEC. |
The Motley Fool January 7, 2009 Selena Maranjian |
What Buffett and Madoff Have in Common What do billionaire investor Warren Buffett and alleged Ponzi schemer Bernie Madoff have in common? Their similarities and differences teach us valuable investing lessons. |
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. |
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. |
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. |
Registered Rep. March 3, 2009 Kristen French |
News Roundup: BofA/Merrill Layoffs; SEC Impostors; NYC Benefits Crumble; Madoff Clutches At Assets; AIG CEO Sues....AIG The ax began to fall at Bank of America/Merrill... etc. |
Registered Rep. February 24, 2009 Halah Touryalai |
Madoff Victims Go After Solvent Parent Companies How Tremont Group Holdings plans to defend itself against claims that it was "reckless" with client money that was invested in Madoff funds is something anyone interested in how fund of fund companies conduct due diligence -- will be watching. |
Financial Planning May 1, 2011 Karen C. Altfest |
Presumed Guilty Even if we think we've been successful for a long time, we never can stop presenting our credentials and accomplishments, and demonstrating our stability to those who are new. As you sit in prison, Bernie Madoff, thanks for the reminder. |
IEEE Spectrum April 2009 Willie D. Jones |
Automated Auditors to Chase Down Cheats Data mining and math tricks might catch a Madoff or an Enron earlier. |
BusinessWeek July 29, 2010 Jesse Westbrook |
Whistleblowers Get a Raise The SEC will offer up to 30 percent of the money from fines to reward tipsters. |
Financial Advisor February 2009 Bill Bachrach |
Building Trust In The Age Of Madoff Advisors, it's your responsibility to place clients' money with a manager who won't steal it. |
Registered Rep. January 15, 2009 |
Schapiro's Replies: Blame The SEC--Not FINRA--For Madoff It wasn't her job, man. |
The Motley Fool March 24, 2009 Smith & Bleeker |
Who's More to Blame: Congress or the SEC? March Stock Madness -- Second Round: Let's bullet-point some of the failures of both Congress and the SEC to determine which is more to blame for the current crisis. |
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. |
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." |
Investment Advisor June 2009 Russ Diachok |
Coming to an RIA Near You One of the scenarios arising from the financial crisis and frauds like the one perpetrated by Bernie Madoff will be greater regulation of broker/dealers. |
Investment Advisor September 2009 Melanie Waddell |
SEC Bulks Up Enforcement The Securities and Exchange Commission is moving at a rapid pace to repair its sullied reputation after being lambasted by Congress for failing to stop the Bernie Madoff Ponzi scheme. |
Registered Rep. May 15, 2009 Kristen French |
SEC Proposes Anti-Ponzi Rules. Do They Fall Short? Surprise exams and reviews by third party accountants: These are the new measures the SEC proposed to combat ponzi schemes like the one Bernie Madoff pulled off. |
The Motley Fool March 17, 2009 Chokkavelu & Lomax |
Who's More to Blame: Kate Hudson or Bernie Madoff? March Madness series: It's clearly Kate Hudson's fault, for not providing us with enough diverting entertainment during the crisis, or is Bernie Madoff the perfect symbol of all that went terribly wrong. |
BusinessWeek May 14, 2009 Maria Bartiromo |
SEC Chief Mary Schapiro: The Watchdog's New Teeth A discussion with with the new SEC Chief Mary Schapiro. |
Financial Planning August 1, 2009 Ken Fisher |
SEC Calling If you haven't violated any securities laws or otherwise abused client trust, you have nothing to fear. |
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. |
Investment Advisor February 2009 Mark Tibergien |
Restoration After we finish blaming everyone else for this mess, here's how to take control of our advisory businesses and begin to restore clients' trust in the industry. |