Madoff investment scandal - Wikipedia
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall …
Court Dismisses Madoff Trustee’s $100 Million Clawback Claim
The claim relates to the infamous Madoff Ponzi scheme, the largest, and perhaps most litigious, Ponzi scheme in history with hundreds of cases for billions of dollars still ongoing more than 15 years after …
Bernie Madoff Case — FBI
Bernie Madoff, a financial investor whose skill and track record was so legendary that people begged to open accounts with his firm, crashed hard in December 2008 when the truth finally came out ...
HSBC Wins Statute of Limitations Motion Dismissing $324 ...
Oct 1, 2025 · Cleary Gottlieb represents HSBC in a successful motion for judgment on the pleadings before the Bankruptcy Court for the Southern District of New York, resulting in the dismissal of $324 …
Second Circuit Dismisses Madoff Ponzi Scheme Appeal
The U.S. Court of Appeals for the Second Circuit has dismissed an appeal involving the settlement of class action securities claims pertaining to the Bernie Madoff Ponzi scheme. The claims, having …
Is the Bernie Madoff Scandal Finally Over?
Oct 27, 2025 · New legal battles and billion-dollar settlements reignite the Bernie Madoff fraud story in 2025. Here’s how victims continue to recover funds and why major banks remain under scrutiny.
Hiding in Plain Sight: The Madoff Scandal and Regulatory Failure
Apr 4, 2025 · As the Trump administration moves to weaken SEC regulations, the Madoff case underscores the critical role of robust oversight mechanisms–the absence of which creates precisely …
United States V. Bernard L. Madoff And Related Cases
Jun 5, 2020 · Prior Proceedings On December 11, 2008, Bernard L. Madoff was arrested on a criminal complaint alleging one count of securities fraud. On December 11, 2008, the Securities and …