Topic: Peter Madoff

AP News | 2010-01-28 15:22:42
Lawyer says in NJ court papers that Bernard Madoff's brother `subject' of criminal probe

A lawyer for the brother of Ponzi king Bernard Madoff said in court papers made public Wednesday that his client has been told he is a "subject" of criminal investigators probing the multibillion-dollar fraud. Charles Spada said in the filing in Newark federal court that ...

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AP News | 2009-10-03 13:27:24
Madoff trustee sues Madoff's brother, sons, niece to recover almost $200 million for investors

Bernard Madoff's brother, sons and a niece used the family finance business like a "piggy bank," a court-appointed trustee says, and he is suing them to return almost $200 million that he says fueled their lavish lifestyle at the expense of investors. The trustee ...

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Reuters US Online Report Domestic News | 2009-10-03 00:49:11

NEW YORK (Reuters) - Four Madoffs most closely associated with epic swindler Bernard Madoff's firm could have stopped the fraud but they milked the business to buy everything from luxury vacation homes to paying for restaurant meals, a court-appointed trustee said on Friday. The trustee sued the brother, sons and a niece of the imprisoned fraudster for what he said ...

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AP News | 2009-04-09 21:46:22
Madoff victims seek mansions, art, other pricey assets of those who delivered clients to him

Only one person has gone to jail so far in Bernard Madoff's massive stock fraud: Madoff himself. But that hasn't stopped prosecutors, regulators and victims from going after others who got gloriously rich off his scheme. A series of court actions in recent ...

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Once Again, Seeing the Shadow of Madoff

New York Times | 2010-02-08 11:01:30

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