Navigator News (Coverage Ranks) Activities63210 Event62953 Madoff Fraud Case 103 Madoff Fraud Case Related People Steven Spielberg 8 Barack Obama 6 Elie Wiesel 5 George W. Bush 4 John Malkovich 3 Kevin Bacon 3 Nicolas Sarkozy 2 Dick Cheney 2 Christopher Dodd 2 Bernard Ebbers 2 Hosni Mubarak 2 Charles Grassley 2 Robert Gates 1 Harry Reid 1 Matt Lauer 1 John McCain 1 Hillary Clinton 1 Bill Clinton 1 Camilo Villegas 1 Mitt Romney 1 Rudy Giuliani 1 Henrik Stenson 1 Vijay Singh 1 Robert Zoellick 1 Angela Merkel 1 Events Global Financial Crisis 11 Holocaust 4 World War II 4 American Markets 4 U.S. Markets 4 Obama Admin. 2 2008 U.S. Recession 2 111th Congress 1 Allen Stanford Fraud Case 1 2008 Wachovia Deal 1 Lehman Brothers Bankruptcy 1 1929 Great Depression 1 2008 Societe Generale Fraud 1 110th Congress 1 US Election 2008 1 European Markets 1

UK Madoff probe homes in on feeder firms: source LONDON (Reuters) - A British police probe into Bernard Madoff's ponzi scheme is shifting focus to the European firms that fed money to the New York-based fund, a person familiar with the investigation said on Tuesday.   Nations:U.K.   Activities:Madoff Fraud Case   Source:(Reuters)   2009-12-01 Madoff: SEC never thought it was a Ponzi scheme WASHINGTON - Bernard Madoff was apparently convinced that it never even occurred to Securities and Exchange Commission staff he was running a Ponzi scheme, despite the agency's numerous probes of his business.   Nations:U.S.   Activities:Madoff Fraud Case   Source:(AP)   2009-10-30 Madoff right-hand man DiPascali stays in jail NEW YORK (Reuters) - Epic fraudster Bernard Madoff's longtime deputy Frank DiPascali must stay in jail at least until more is disclosed about his cooperation in the government's investigation of Wall Street's biggest investment fraud, a U.S. judge said on Wednesday.   Nations:U.S.   Activities:Madoff Fraud Case   Source:(Reuters)   2009-10-28 Prosecutor: Bogus orders at heart of Ponzi scheme ST. PAUL, Minn. - Businessman Tom Petters wanted to "live the life of a corporate tycoon," so he engineered a Ponzi scheme that bilked investors out of billions of dollars, prosecutors said at the start of his fraud trial Wednesday.   Activities:Madoff Fraud Case   Source:(AP)   2009-10-28 Madoff associate had heart attack, drowned in pool WEST PALM BEACH, Fla. - A man accused of making more than $7 billion off the investment schemes of jailed financial manager Bernard Madoff drowned after having a heart attack, authorities said Monday.   Nations:U.S.   Activities:Madoff Fraud Case   Source:(AP)   2009-10-26 Headlines UK Madoff probe homes in on feeder firms: source 2009-12-01 Madoff: SEC never thought it was a Ponzi scheme 2009-10-30 Madoff right-hand man DiPascali stays in jail 2009-10-28 Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28 Madoff associate had heart attack, drowned in pool 2009-10-26 Madoff friend drowned due to heart attack 2009-10-26 Police: Madoff associate Jeffry Picower dies at 67 2009-10-25 Goldman exec named first COO of SEC enforcement 2009-10-16 Two US Madoff victims file suit against SEC 2009-10-14 Religious life won't be the same after downturn 2009-09-29 Survival Stories and Lessons from the Crash 2009-09-25 Meltdown jolts consumers from financial fairyland 2009-09-20 Prison coach: Madoff was not afraid ahead of term 2009-07-15 Madoff arrives at NC prison 2009-07-14 Government Web site says Madoff at prison in Ga. 2009-07-14 Madoff on way to federal prison: U.S. official 2009-07-13 U.S. judge gives fraud lawyer 20 years in prison 2009-07-13 Madoff rules out appealing 150-year jail term 2009-07-09 Medici lawyer says Kohn didn't get Madoff payments 2009-07-03 Feds seize Madoff penthouse, wife must leave 2009-07-02 Madoff due in court for sentencing today 2009-06-29 Madoff can expect de facto life term at sentencing 2009-06-29 Judge orders Madoff stripped of $170 bln in assets 2009-06-28 Madoff sentencing nears, but victims' pain goes on 2009-06-28 More Madoff assets found, U.S.-British probe linked 2009-03-23 Madoff loses bail appeal as victims' rage revealed 2009-03-21 Prosecutors charge Madoff's accountant with fraud 2009-03-18 Former Bush aide gets 30 months in prison 2009-03-18 Madoffs were worth more than $823M, documents show 2009-03-13 Madoff's new home: Cell the size of walk-in closet 2009-03-13 Stage set for Madoff plea in New York court drama 2009-03-11 Hurt investors could talk at Madoff plea hearing 2009-03-07 Madoff to waive right to trial, paving way for plea deal 2009-03-06 Madoff seeks to keep NYC penthouse, $62M in assets 2009-03-02 Trustee: No evidence Madoff bought any securities 2009-02-20 Stanford investigation sparks fears in Antigua 2009-02-17 Official: Wife pulled $15M before Madoff's arrest 2009-02-11 SEC looks to reassure investors 2009-02-07 Madoff list: Celebs, athletes and ordinary people 2009-02-05 Madoff client list peppered with big names 2009-02-05 King, Malkovich among Madoff investor list names 2009-02-05 Madoff clients' list made public 2009-02-05 SEC pummeled as Madoff tipster testifies 2009-02-04 Madoff tipster Harry Markopolos assails SEC 2009-02-04 Three million Madoff fraud victims: law firm 2009-02-03 Mini-Madoffs crawl from pyramid fraud wreckage 2009-01-29 Wells Fargo swings to 4Q loss 2009-01-28 Japan's Nomura to book 3.4 bln dlr loss for Oct-Dec quarter: report 2009-01-25 BNP Paribas executives forgo bonuses 2009-01-17 Matches Shown: | 1-50 | 51-100 Most-viewed Survival Stories and Lessons from the Crash 2009-09-25 Police: Madoff associate Jeffry Picower dies at 67 2009-10-25 Meltdown jolts consumers from financial fairyland 2009-09-20 Madoff clients' list made public 2009-02-05 SEC Must "Defend Its Existence' After Madoff Lapses 2009-01-05 World stocks pressured by scandal, uncertainty 2008-12-15 U.S. judge gives fraud lawyer 20 years in prison 2009-07-13 Madoff can expect de facto life term at sentencing 2009-06-29 Stage set for Madoff plea in New York court drama 2009-03-11 Stanford investigation sparks fears in Antigua 2009-02-17 Madoff list: Celebs, athletes and ordinary people 2009-02-05 Madoff client list peppered with big names 2009-02-05 Unexpected twists make 2008 an epochal year 2008-12-31 Investor's death probed in widening Madoff scandal 2008-12-24 Ripples of Madoff scandal spread everywhere 2008-12-20 Madoff scandal stuns Palm Beach Jewish community 2008-12-20 Madoff: SEC never thought it was a Ponzi scheme 2009-10-30 Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28 Madoff associate had heart attack, drowned in pool 2009-10-26 Religious life won't be the same after downturn 2009-09-29 Madoff due in court for sentencing today 2009-06-29 Judge orders Madoff stripped of $170 bln in assets 2009-06-28 More Madoff assets found, U.S.-British probe linked 2009-03-23 Madoff loses bail appeal as victims' rage revealed 2009-03-21 Madoff's new home: Cell the size of walk-in closet 2009-03-13

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