FTX founder should face no more than six and a half years behind bars, his lawyers argue ahead of hearing next month
Bernard Madoff
Work likely to further develop due to Brexit, judge says
Jailed fraudster’s firm was involved in Ponzi scheme that defrauded investors of $19bn
Details of Rybolovlev divorce struggle, and many others, contained in secret files
Team of journalists from 45 countries unearths secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities
Former customers of Bernard Madoff may soon recover an additional $496.8 million after settlement
Worth noting that Van Gaal has won just two leagues and the German Cup in the last 15 years
Former employees say they were duped into believing Madoff’s advisory business was legitimate
US bank spent more than $23 billion on legal settlements last year
We’ve got the brains, you’ve got the looks - let’s make lots of money
Case centred on role of banks’ as ‘custodians’ to investment funds that deposited monies with Madoff entities
Dublin operation faces more than 50 complaints over Ponzi scheme losses
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