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Madoff's Ponzi Scheme

Harry Markopolos told 60 Minutes he’d flagged Madoff’s fraud to the SEC years before it blew up — starting in 2000. The ...
HSBC announced this week that it would set aside $1.1 billion following an unfavorable ruling in litigation related to the massive Ponzi scheme orchestrated by the late financier Bernie Madoff. The ...
The largest financial fraud in history isn’t over for the banking sector. HSBC HSBC UK:HSBA on Monday announced it will set aside $1.1 billion over a massive Ponzi scheme masterminded by Bernie Madoff ...
HSBC Holdings Plc reported third-quarter revenue that beat estimates, driven by its key wealth businesses, even as a $1.1 billion provision tied to the Bernard Madoff fraud cases weighed on earnings.
Bernard Madoff (C) walks out from federal court after a bail hearing in Manhattan on Jan. 5, 2009, in New York City. HSBC said it would set aside $1.1 billion related to the Madoff fraud. The largest ...
HSBC is preparing to absorb a $1.1 billion hit in its third-quarter results after a Luxembourg court ruled against the bank in a long-running lawsuit connected to Bernard Madoff's multibillion-dollar ...
Jon Leinberman, a seasoned correspondent for America's Most Wanted, presents "Captured," a gripping narrative of Bernie Madoff's rise and fall. Madoff, once revered as a NASDAQ chairman and head of a ...
The fallout of Bernie Madoff’s infamous Ponzi scheme is still wreaking havoc on lives as the estate’s trustee takes aim at a swanky Greenwich Village condo owned by a New York power couple. Irving ...
The hard-charging trustee of Bernie Madoff’s estate is pushing a New York City power couple to break up their super-sized Manhattan apartment — and sell two-thirds of its square footage to compensate ...
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An appeals court has blocked liquidators’ yearslong effort to recover about $6 billion from investors who cashed out of a Bernie Madoff feeder fund before the Ponzi scheme collapsed. The U.S. Court of ...