Posts Tagged ‘bernard’

JPMorgan Hid Doubts on Madoff, Documents Suggest

Thursday, February 3rd, 2011

Senior executives at JPMorgan Chase expressed serious doubts about the legitimacy of Bernard L. Madoff’s investment business more than 18 months before his Ponzi scheme collapsed but continued to do business with him, according to internal bank documents made public in a lawsuit unsealed on Thursday. read more

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JPMorgan Hid Doubts on Madoff, Documents Suggest

Professor’s suspension ‘damaging’

Thursday, February 3rd, 2011

A former member of Abertay University’s governing body criticises the suspension of its principal Bernard King.

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Professor’s suspension ‘damaging’

JPMorgan Had Doubts About Madoff

Thursday, February 3rd, 2011

JPMorgan Chase had doubts about the legitamcy of Bernard Madoff’s business more than a year before his arrest, but did nothing, The New York Times reports. According to bank documents unveiled in a lawsuit, a risk management officer at Chase emailed a…

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JPMorgan Had Doubts About Madoff

Madoff Had Wide Role in Mets’ Finances

Wednesday, February 2nd, 2011

Interviews with associates of the Mets’ owners and Bernard L. Madoff made clear that their relationship was a substantial one.

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Madoff Had Wide Role in Mets’ Finances

Former Madoff aide to appear in court

Friday, January 14th, 2011

A former aide to Bernard Madoff, who faces charges related to Madoff’s massive Ponzi scheme, is scheduled to appear in U.S. District Court for a pre-trial hearing Friday.

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Former Madoff aide to appear in court

US soul star Bernard Wilson dies

Tuesday, December 28th, 2010

US soul singer Bernard Wilson, a member of Harold Melvin and the Blue Notes, dies at the age of 64.

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US soul star Bernard Wilson dies

A real Good Samaritan

Friday, December 24th, 2010

One act of kindness that befell Leeds writer Bernard Hare in 1982 changed him profoundly. Here he tells his story.

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A real Good Samaritan

Madoff beneficiary returns $7bn

Friday, December 17th, 2010

The widow of a businessman who was the single-largest beneficiary of Bernard Madoff’s Ponzi fraud agrees to return $7.2bn (£4.5bn).

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Madoff beneficiary returns $7bn

Madoff Lawsuits Are Headed for Court

Monday, December 13th, 2010

At least 1,000 individual civil suits can now go forward to try to recover more than $50 billion for the victims of Bernard L. Madoff’s Ponzi scheme.

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Madoff Lawsuits Are Headed for Court

Madoff’s Eldest Son Found Dead in Suicide

Saturday, December 11th, 2010

Mark Madoff, the older of Bernard L. Madoff’s two sons, was found dead in his Manhattan apartment on Saturday, the second anniversary of the day his father was arrested.

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Madoff’s Eldest Son Found Dead in Suicide

Madoff trustee in $20bn damages

Friday, December 10th, 2010

The trustee for victims of Bernard Madoff’s multi-billion dollar fraud scheme files lawsuits seeking nearly $20bn in damages.

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Madoff trustee in $20bn damages

Madoff Relatives Sued for $69 Million

Saturday, November 27th, 2010

The trustee seeking to recover money for people who were defrauded by Bernard L. Madoff filed lawsuits against investors, employees and Madoff family members.

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Madoff Relatives Sued for $69 Million

‘A bootiful life’

Friday, November 26th, 2010

The career of turkey king Bernard Matthews

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‘A bootiful life’

Turkey king Bernard Matthews dies

Friday, November 26th, 2010

Norfolk turkey tycoon Bernard Matthews dies at the age of 80, his company has confirmed

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Turkey king Bernard Matthews dies

UBS in $2bn Madoff fraud lawsuit

Wednesday, November 24th, 2010

Swiss bank UBS is sued for $2bn over claims it hid the Ponzi scheme of fraudster Bernard Madoff that lost clients billions.

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UBS in $2bn Madoff fraud lawsuit