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  1. March 24, 2014

    Madoff lieutenants found guilty of fraud

    Five former lieutenants to Bernard Madoff have been found guilty of helping carry out and cover up the largest investment...

  2. February 13, 2014

    China: Funds on the edge

    Liu Yijun runs the most successful, oldest and biggest hedge fund that almost no one has ever heard of: Prime Capital...

  1. January 19, 2014

    Madoff: just another wolf on Wall Street

    Almost five years after the now infamous Bernard Madoff was arrested at his Manhattan penthouse for running a $65bn Ponzi...

  2. January 10, 2014

    Week in Review, January 11

    A round up of some of the week’s most significant corporate events and news stories. Shape-shifting screens vie for...

  3. FT Alphaville

    January 7, 2014

    The Closer

    FURTHER FURTHER READING - Robin Harding on why inheritance should not be an alternative to hard work (and should continue to...

  4. January 7, 2014

    JPMorgan sets record with $2.6bn Madoff payment

    JPMorgan Chase bankers had concerns about Bernard Madoff for more than a decade but failed to inform US authorities,...

  5. December 12, 2013

    Madoff victims set to recover three-quarters of losses

    Funds set up for victims of Bernard Madoff should recover almost three-quarters of the Ponzi scheme’s $17.5bn losses after a...

  6. December 12, 2013

    Cynicism is the best defence against banks’ mis-selling

    “The management has hard-working and persuasive salesmen out, digging into new territory all over. They call on people and...

  7. December 11, 2013

    JPMorgan to pay $2bn to settle Madoff claims

    JPMorgan Chase has tentatively agreed to pay $2bn to settle allegations it failed to inform US authorities of suspicious...

  8. October 18, 2013

    Lawsuit against ex-directors of Madoff’s London unit thrown out

    A High Court judge has dismissed a £33m lawsuit brought against former directors of Bernard Madoff’s London operation by the...

  9. October 6, 2013

    Former Madoff  lieutenants on trial

    Top lieutenants of convicted Ponzi schemer Bernard Madoff will testify for the first time publicly about their involvement...

  10. September 20, 2013

    Richness isn’t about wealth

    David Tang, entrepreneur and founder of ICorrect, offers advice on questions about property, interiors – and modern manners...

  11. July 28, 2013

    Grant Thornton accused of wrongdoing in Tchenguiz case

    Grant Thornton has been accused of maliciously misleading the UK’s anti-fraud prosecutor and potentially perverting the...

  12. July 3, 2013

    Madoff brother answers very few questions in High Court

    The brother of Bernard Madoff, the fraudster responsible for the largest Ponzi scheme in history, invoked his Fifth...

  13. June 21, 2013

    Madoff trustee suffers setback

    Bernard Madoff’s bankruptcy trustee was blocked yesterday from an attempt to claim damages from a range of banks including...

  14. June 13, 2013

    Madoff’s UK operation was ‘warehouse’ for ‘stolen money’

    Bernard Madoff’s London operation acted as a “warehouse” for “stolen money” as he “abused” the company “as a cover for his...

  15. June 13, 2013

    Master of putting in a good word on sentences

    Herbert Hoelter feels sorry for Bernard Madoff, the disgraced New York financier who orchestrated the $65bn Ponzi scheme...

  16. June 9, 2013

    Madoff case set for London’s High Court

    A high-profile legal dispute which opens in the High Court this week is poised to shed light on the operations of a London...

  17. May 19, 2013

    Yesterday’s stars are today’s crooks

    Another week, another fund manager arrested for alleged insider trading. This time around it is a former star manager at...

  18. December 20, 2012

    Madoff’s brother sentenced to 10 years

    NEW YORK – Peter Madoff will serve 10 years in prison for his role in his older brother's multibillion-dollar Ponzi scheme,...

  19. November 13, 2012

    BNY Mellon unit settles Madoff charges

    Victims of Bernard Madoff’s Ponzi scheme are set to receive proceeds from a $210m settlement between a Bank of New York...

  20. FT Alphaville

    October 17, 2012

    On those alleged Yorkvillians

    Since the end of last year, the SEC has been using a proprietary risk analytics system called Aberrational Performance...

  21. September 20, 2012

    Madoff victims to receive total $2.5bn

    Victims of convicted ponzi schemer Bernard Madoff will receive cheques totalling $2.5bn this week, the largest distribution...

  22. September 8, 2012

    Battoo charged with hiding Madoff losses

    Nikolai Battoo, whom the authorities said claimed to manage $1.5bn across “an amorphous syndicate of far flung funds,...

  23. August 23, 2012

    Why bankers are more scared of New York than London

    In March 2009 the former head of the Financial Services Authority, Hector Sants, said: “People should be frightened of the...

  24. July 26, 2012

    Madoff clients in line for $1.5bn payout

    Customers of convicted Ponzi schemer Bernard Madoff will receive $1.5bn in distributions or substantially more, if a plan...

  25. July 17, 2012

    State Street to buy Goldman hedge fund arm

    State Street said it will buy the hedge fund administration arm of Goldman Sachs, as the Boston-based custody bank announced...

  26. June 29, 2012

    Peter Madoff pleads guilty to fraud

    Peter Madoff, the brother of convicted fraudster Bernard Madoff, pleaded guilty to creating a false paper trail that misled...

  27. June 28, 2012

    Madoff brother to plead guilty

    Peter Madoff, the brother of convicted Ponzi fraudster Bernard Madoff, is expected to plead guilty to charges of conspiracy...

  28. June 25, 2012

    Madoff clients set for billions in distributions

    Billions of dollars could soon be distributed to clients of Bernard Madoff’s investment business after the US Supreme Court...

  29. June 10, 2012

    Goldman nears hedge fund admin unit sale

    Goldman Sachs is close to sealing a deal with State Street over the sale of its hedge fund administration business in a...

  30. June 7, 2012

    Swiss banks to contest Madoff legal claims

    Two Swiss banks have promised to vigorously contest legal claims by Irving Picard, the trustee trying to recover funds for...

  31. March 19, 2012

    NY Mets owners buy time in Madoff case

    The owners of the New York Mets will pay $162m to settle with the trustee recovering assets for victims of Bernard Madoff’s...

  32. March 18, 2012

    Jury to decide Mets owners’ Madoff links

    Owners of the New York Mets baseball team need to convince a jury they had no inkling that Bernard Madoff’s investment fund...

  33. March 7, 2012

    Recovering Stanford cash is next step

    The conviction of Allen Stanford on charges he stole $7bn from customers ends one chapter in the colourful saga of the Texas...

  34. March 5, 2012

    Cap set on Mets owners’ Madoff payout

    Owners of the New York Mets baseball team will have to pay up to $83m to the trustee liquidating Bernard Madoff’s company, a...

  35. February 28, 2012

    Former SEC lawyer settles Madoff claim

    David Becker, the former top lawyer for the Securities and Exchange Commission who came under fire for his involvement in...

  36. February 22, 2012

    UniCredit wins dismissal in Madoff case

    UniCredit and its former chief executive have won the dismissal of the most serious claims filed against them by the trustee...

  37. FT Alphaville

    December 12, 2011

    Frustration over Madoff payouts, three years on

    Almost three years to the day since the arrest of Bernie Madoff, his victims’ trustee, Irving Picard, has collected $8.69bn...

  38. December 11, 2011

    Frustration mounts over Madoff backlog

    Ronnie Sue Ambrosino and her husband were on holiday in Surprise, Arizona when they heard Bernard Madoff had been arrested....

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