Sept. 7 (Bloomberg) -- The trustee liquidating Bernard L. Madoff Investment Securities Inc. received a vote of confidence last week when U.S. District Judge Kimba M. Wood ruled that he is using valid theories to recover money customers took out of the Ponzi scheme before the fraud was discovered.
NEWS & DEVELOPMENTS
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September 07, 2011Madoff: Bankruptcy
Bloomberg
February 04, 2011Despite Doubts, JPMorgan Kept Ties to Madoff
New York Times
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 on Thursday.
December 07, 2010HSBC had ‘Madoff warnings in 2001’
Financial Times
HSBC continued to act for funds that fed money into Bernard Madoff’s Ponzi scheme in spite of repeated warning from the bank’s own executives and outside auditors about the “baffling” and potentially fraudulent structure of the fund, according to a US lawsuit launched against the global bank.
July 27, 2010
Untangling Madoff's "Winners" And Losers
NPR
Untangling Madoff's "Winners" And Losers
NPR
July 07, 2009Ire at Madoff Swings Toward the Referee
New York Times
The victims of Bernard L. Madoff, who was sentenced to 150 years in prison on Monday for his heinous financial crimes, deserve our sympathies. Given where this column is headed, I should probably make that point right up front.
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