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FORT LAUDERDALE (AP) — Federal prosecutors accused a high-profile South Florida attorney of concocting a Ponzi scheme that lured millions of dollars from investors with promises of big payoffs from legal settlements that never existed, according to court documents filed today. ...more
November 9, 2009
The Internal Revenue Service issued guidelines Tuesday that will allow relief and refunds for some Bernard Madoff victims who were taxed for investment earnings that turned out to be nonexistent. ...more
March 17, 2009
Investigators pouring over Bernard Madoff's books said they have discovered the money manager falsified documents to hide massive losses to investors in a fraud case that could take months to unravel, an official helping to oversee the firm's liquidation said. ...more
December 17, 2008
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