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NEW YORK (AP) - Prosecutors stepped up their scrutiny of Bernard Madoff's family and assets Tuesday, telling a judge they want to seize jewelry, business interests and more than $30 million that the disgraced money man and his wife lent to their two sons.
WASHINGTON: Brash Texas billionaire R. Allen Stanford was indicted and jailed Friday on charges his international banking empire was really just a Ponzi scheme built on lies, bluster and bribery.
WASHINGTON: Federal regulators filed securities fraud charges Monday against a prominent California investment adviser and a New York brokerage firm said to be secretly controlled by Bernard Madoff, accusing them of funneling billions of dollars from investors into Madoff's pyramid scheme.
NEW YORK: Two weeks after Norma Hill and her husband invested their life savings with Bernard Madoff, she came to the then-trusted money manager with news her spouse suddenly died.
NEW YORK: A judge has sentenced a once prominent Manhattan attorney to 20 years in prison in a securities fraud that cost hedge funds and other large investors $400 million.