Tags

The Bungling of the Madoff Case
A year after Bernie Madoff's arrest in a multibillion-dollar Ponzi scheme, prosecutors have failed to build a case against his family, and the botched handling of the swindler's right-hand man may have alienated cooperating witnesses.
Ruth's $45 Million Stash
Bernie's wife isn't in the clear after all. The U.S. bankruptcy trustee is suing the Ponzi King's wife, claiming he's found nearly $45 million in hidden monies. Are criminal charges next?
The Madoff Victims Who Came Out Ahead
Some feeder funds, which directed money Bernie Madoff's way, ended up hundreds of millions of dollars in the black. So why are they claiming ignorance of his crimes-or worse, describing themselves as "the greatest Madoff victim"?
My $500,000 Madoff Check
Bernie Madoff stole $5 million from the Daily Beast's Burt Ross, who just received a half-million-dollar check back from the SIPC. Never has a 90 percent loss felt so good.
New Signs Madoff's Family Knew
Within 90 days of Bernie Madoff's confession, friends and family withdrew $735 million, investigators have found. Allan Dodds Frank on a sign Madoff's circle was broader than originally thought.

















