Bernard Madoff
11 results

Panama Papers: How spouses at war hide assets offshore
- Business
- April 3, 2016, 19:00
Christopher Williams had been waiting 90 minutes inside the office of a helicopter tour company on the Hawaiian island of Kauai, keeping a careful ey(...)

Banking giant HSBC sheltered cash linked to dictators and arms dealers
- Financial Services
- February 8, 2015
Secret documents reveal that global banking giant HSBC profited from doing business with arms dealers who channeled mortar bombs to child soldiers in (...)

Madoff trustee recoups nearly $500m more for customers
- Personal Finance
- November 18, 2014, 10:06
Former customers of Bernard Madoff may soon recover an additional $496.8 million as a result of a settlement with two “feeder funds” that was announc(...)

Louis van Gaal: an aristocrat of the game
- English Soccer
- May 19, 2014, 16:29
There is a famous story about Louis van Gaal from his time at Bayern Munich. Van Gaal had insisted from the start on two major protocols at team meals(...)

Madoff aides used ‘avalanche of lies’ to hide fraud
- Financial Services
- March 5, 2014, 07:45
Five former aides of convicted fraudster Bernard Madoff used an “avalanche of lies” to help him carry out his decades-long Ponzi scheme, each w(...)

JPMorgan profits fall on Madoff penalties
- Financial Services
- January 14, 2014, 13:37
JPMorgan Chase said profit fell 7.3 per cent in the fourth quarter after $2.6 billion in settlements linked to Bernard Madoff’s Ponzi scheme ended a (...)

JPMorgan had Madoff concerns in 1998
- Financial Services
- January 8, 2014, 01:00
JP Morgan Chase bankers had concerns about Bernard Madoff for more than a decade but failed to inform the authorities, according to a damning assessme(...)

Celebrity reaches new status in advertising
- Media & Marketing
- December 19, 2013, 01:01
Just because George Clooney does it (for Nespresso), doesn’t make it right. Celebrity-fronted ads just seem that little bit more tragic ever since (...)

Fund sues HSBC’s Irish unit over Madoff links
- Financial Services
- December 2, 2013, 18:41
The Irish arm of HSBC bank is being sued for more than half a billion dollars arising from the Ponzi scheme run by jailed US fraudster Bernard Mado(...)

Madoff ponzi investors settle action in Commercial Court
- Crime & Law
- May 29, 2013, 16:46
An action on behalf of some of the many investors affected by the Ponzi scheme run by jailed US fraudster Bernard Madoff has settled at the Commercia(...)