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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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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 mark for My Articles similar articles
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. mark for My Articles similar articles
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? mark for My Articles similar articles
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? mark for My Articles similar articles
Investment Advisor
January 2009
Jeff Joseph
More Regulation Post-Madoff? The only thing they are certain of is that his alleged Ponzi scheme. mark for My Articles similar articles
Entrepreneur
May 2009
Rosalind Resnick
How to Spy a Scam Its may be time to stop taking those longstanding relationships for granted. mark for My Articles similar articles
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 mark for My Articles similar articles
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 mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Registered Rep.
August 24, 2009
David A. Geracioti
Madoff Stricken With Cancer Former financier and convicted felon Bernie Madoff is reportedly dying of cancer. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Investment Advisor
October 2009
Melanie Waddell
SEC Criticized for Madoff Congress chides the SEC for the scathing inspector general report on Bernie Madoff. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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... mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Registered Rep.
January 15, 2009
Schapiro's Replies: Blame The SEC--Not FINRA--For Madoff It wasn't her job, man. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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." mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles