Madoff

Standard & Poor's (S&P) Fund Services has de-rated several funds of hedge funds (FOHFs) with exposure to Madoff strategies.

Bernard Madoff has pleaded guilty to all 11 charges surrounding a $50bn fraud involving an elaborate Ponzi scheme.

Bernard Madoff has pleaded guilty to all 11 charges surrounding a $50bn fraud involving an elaborate Ponzi scheme.

Guernsey-based Bramdean Alternatives is facing proposed legal action over Bernard Madoff's $50bn pyramid investment scandal, The Times reports.

Santander is offering €1.38bn to reimburse individual clients who lost money in the Bernard Madoff pyramid scheme, The Times reports.

The mystery surrounding Bernard Madoff's $50bn Ponzi scheme deepened further last night as it emerged there was no evidence the alleged fraudster traded a single share on behalf of his clients, reports The Guardian .

The Serious Fraud Office (SFO) is to investigate Bernard Madoff's UK business operations.

Ten days before his arrest, Bernard Madoff received $250m from a man who helped give him his start on Wall Street, a move that shows how the investment manager tried to raise cash to stave off his firm's collapse, The Wall Street Journal reports.

Politicians on Capitol Hill yesterday questioned whether America's main financial regulator has any future as the Securities and Exchange Commission (SEC) came under renewed attack for missing what is believed to be the world's biggest fraud, reports...

The role of America's federally regulated banks in the $50bn Bernard Madoff investment scandal has come into question after it emerged that a number of victims of his alleged Ponzi scheme thought they had invested their money with an ordinary bank, The...