Results for madoff: 288

* California AG says sues Madoff middleman Chais * Chais, lawyers unavailable for comment * AG says Chais actively hid link with Madoff (Recasts first paragraph, adds byline, details, comments) LOS ANGELES, Sept 22 -...

* Incomplete records, unknown billions * Trustee proposed to supervise forfeiture NEW YORK, Sept 22 - The inability of investigators to precisely determine the billions of dollars swindled from investors by Bernard Madoff makes it...

* California AG says sues Madoff middleman Chais * Chais, lawyers unavailable for comment * AG says Chais actively hid link with Madoff LOS ANGELES, Sept 22 - California's attorney-general sued Los Angeles money manager...

NEW YORK, Sept 17 - Bernard Madoff once slept there. Soon, someone else will. The imprisoned swindler's Montauk, New York, home, located on a beach with sweeping views of the Atlantic Ocean, has been sold...

* SEC watchdog says agency fumbled five probes * No evidence of improper SEC ties with Madoff * Schapiro hopes to safeguard names of junior staffers * Pitt: Madoff situation a tragedy of enormous proportions...

* SEC watchdog says agency fumbled five probes * No evidence of improper SEC ties with Madoff * Schapiro hopes to safeguard names of junior staffers (Adds Schapiro quote) BOSTON/NEW YORK, Sept 2 - U.S....

* SEC watchdog says agency fumbled five probes * No evidence of improper SEC ties with Madoff (Adds details from probe, Senate reactions) BOSTON/WASHINGTON, Sept 2 - U.S. securities regulators missed "numerous" red flags that...

* SEC Inspector General says agency fumbled 5 probes * No evidence of improper SEC ties with Madoff BOSTON/WASHINGTON, Sept 2 - U.S. securities regulators missed repeated chances to uncover Bernard Madoff's Ponzi scheme, a...

* Madoff victims value their stakes differently * "Net winners" should not benefit, trustee says NEW YORK, Aug 28 - The bankruptcy trustee overseeing the liquidation of Bernard Madoff's investment advisory firm will ask a...

* No admission of wrongdoing in SEC's civil proceeding * SEC widely criticized for missing $65 billion fraud (Recasts first paragraph; adds further comment, background) WASHINGTON, June 16 - Bernard Madoff, who ran the biggest...