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A sports car worth nearly $2 million, an 87-foot yacht and a guitar collection worth as much as $20,000 were among assets seized from a South Florida lawyer suspected of operating a massive fraud scheme, according to a court filing Monday. ...more
November 24, 2009
Federal agents seized computers, bank and investment records, cash and even the key to a Ferrari during an all-night search at the office of a lawyer suspected of operating a massive fraud scheme. ...more
November 7, 2009
A court-appointed trustee unraveling Bernard Madoff's massive fraud so far has allotted $231 million from a securities industry fund that compensates victims - a record amount for the fund, but a mere fraction of what was lost. ...more
July 2, 2009
Prosecutors probing Bernard Madoff's massive fraud are determined to leave his wife with almost nothing ...more
March 16, 2009
For years, there were red flags - so many they could have massed into a crimson blanket. ...more
March 1, 2009
A federal judge has extended an order that freezes the assets of money manager Bernard Madoff in his massive fraud case. ...more
December 19, 2008
More than 45 million Americans are smokers, and nearly 85 percent of them buy "light" cigarettes such as Marlboro Lights, which are advertised as having lower tar and nicotine. ...more
October 7, 2008
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