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JPMorgan to pay $1.7bn to settle Madoff caseJPMorgan Chase & Co will pay $1.7 billion to settle US charges it violated laws requiring banks to monitor customer activity for money laundering in its handling of accounts of convicted Ponzi-schemer Bernard Madoff, authorities said on Tues More… |
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Dubai investors sue bank over Madoff fundTwo groups of Dubai-based investors are suing Standard Chartered for around $10 million in Singapore, saying they lost money after investing in a feeder fund linked to Bernard Madoff. They say that the fund had been recommended by American More… |
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Madoff, 71, jailed for 150 years over fraudDisgraced financier Bernard Madoff was sentenced to 150 years in prison yesterday for perpetrating Wall Street's biggest investment fraud. Cheers and applause came from the courtroom - filled with his fleeced investors - as the judge h More… |
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Madoff pleads guilty to blockbuster fraudBernard Madoff pleaded guilty on Thursday to charges he orchestrated the biggest financial swindle in Wall Street history, cheating investors out of billions of dollars in a fraud that has drawn public scorn and demands for stricter regulations. More… |
