Madoff's 'Ninja' Deputy Willing to Talk to Feds
Bernie Madoff's chief deputy is ready to talk, Fortune reports. Frank DiPascali is working out a deal with federal prosecutors in which he’ll name names and give details of how the massive Ponzi scheme...
View ArticleMadoff Aide Pleads Guilty, Will Help Prosecutors
Bernie Madoff's right-hand man pleaded guilty to a slew of fraud charges today and agreed to help prosecutors unravel how the multi-billion-dollar Ponzi scheme worked, the Wall Street Journal reports....
View ArticleMadoff Lieutenant Expected to Blow Lid Off Scam
Investigators see yesterday's guilty plea of Bernard Madoff's right-hand man as a major breakthrough in their efforts to untangle the elaborate Ponzi scheme, BusinessWeek reports. Frank DiPascali,...
View ArticleMadoff Has $9B Secret Stash: Fellow Inmate
Bernie Madoff has a secret stash, and his partner in crime knows where it is. The Ponzi schemer has told fellow federal prisoners he funneled $9 billion to three people—“I think it was personal...
View ArticleJPMorgan to Cough Up $2B in Madoff Case
Five years after history's biggest Ponzi scheme was exposed, Bernie Madoff's main banker is facing a rare criminal action for its role in the scam and is preparing to settle for around $2 billion,...
View ArticleMadoff's 'Ninja' Deputy Willing to Talk to Feds
Bernie Madoff's chief deputy is ready to talk, Fortune reports. Frank DiPascali is working out a deal with federal prosecutors in which he’ll name names and give details of how the massive Ponzi scheme...
View ArticleMadoff Aide Pleads Guilty, Will Help Prosecutors
Bernie Madoff's right-hand man pleaded guilty to a slew of fraud charges today and agreed to help prosecutors unravel how the multi-billion-dollar Ponzi scheme worked, the Wall Street Journal reports....
View ArticleMadoff Lieutenant Expected to Blow Lid Off Scam
Investigators see yesterday's guilty plea of Bernard Madoff's right-hand man as a major breakthrough in their efforts to untangle the elaborate Ponzi scheme, BusinessWeek reports. Frank DiPascali,...
View ArticleMadoff Has $9B Secret Stash: Fellow Inmate
Bernie Madoff has a secret stash, and his partner in crime knows where it is. The Ponzi schemer has told fellow federal prisoners he funneled $9 billion to three people—“I think it was personal...
View ArticleJPMorgan to Cough Up $2B in Madoff Case
Five years after history's biggest Ponzi scheme was exposed, Bernie Madoff's main banker is facing a rare criminal action for its role in the scam and is preparing to settle for around $2 billion,...
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