IN DEPTH: 'He robbed me. I'll be unable to afford ...

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Monday, March 15, 2010 2:54 PM

Published Jun 30 2009 by Times Online

IN DEPTH: 'He robbed me. I'll be unable to afford food'

Miriam Siegman, 65, one of Bernard Madoff's many victims, is now reduced to scavenging for food in skips

James Bone

Many of Bernard Madoffs victims have been forced to sell their homes or cancel retirement plans. But Miriam Siegman is now reduced to scavenging for food in...

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First Reported Mar 08 2010 - Updated Mar 09 2010 - 21 Documents

Faux website looks to scam Madoff victims

As if things weren’t tough enough for Bernie Madoff’s victims: Scam artists have created a faux website mimicking that of the agency handling claims for the swindler’s investors.The phony group claims to be based in Geneva and has created a web site that ... [Published Mar 09 2010 by Daily Caller]

Entities: Bernard Madoff, Securities Investor Protection Corporation, Geneva

First Reported Mar 10 2010 - Updated Mar 11 2010 - 5 Documents

Site falsely claims to have recovered $1.3 billion in funds

The U.S. Securities and Exchange Commission says that a deceptive website is targeting the victims of the Madoff fraud.The SEC reports that a website, falsely claiming to have recovered $1.3 billion in funds hidden by convicted Ponzi schemer Bernie Madoff, ... [Published Mar 11 2010 by Investment Executive]

Entities: US Securities and Exchange Commission, Bernard Madoff, Securities Investor Protection Corporation, Fraud, Targeting

First Reported Mar 10 2010 - Updated Mar 10 2010 - 5 Documents

Bernard Madoff

Website tries to scam Madoff victims a 2nd time

NEW YORK Internet con artists appear to be targeting victims of Bernard Madoff.The Securities Investor Protection Corp. warned Tuesday that someone had set up a bogus website in an attempt to trick Madoff victims into turning over confidential financial ... [Published Mar 10 2010 by Denver Post]

Entities: Bernard Madoff, Securities Investor Protection Corporation, Targeting

First Reported Mar 11 2010 - Updated Mar 11 2010 - 3 Documents

Allen Stanford

Madoff and Stanford Victims Team Up to Lobby Congress

Victims of Bernard Madoff and accused fraudster Allen Stanford are joining together to ask Congress to help make them and future victims whole.Bloomberg reports that the groups have combined to ask Congress to amend the regulatory overhaul bill now under ... [Published Mar 11 2010 by Securities Docket]

Entities: Allen Stanford, Bernard Madoff, Securities Investor Protection Corporation, James Cox

First Reported 23 hours ago - Updated 23 hours ago - 1 Documents

International Criminal Police Organization

Beware: SIPC Impostor Targeting Madoff Investors

There is never a lack of scumbags in the world who prey upon those in distress.As if those crippled by the Madoff scam have not already gone through hell and back, today we learn that an impostor to the Securities Investor Protection Corporation (SIPC) ... [Published 23 hours ago by Daily Markets]

Entities: Securities Investor Protection Corporation, Bernard Madoff, Targeting, Stephen Harbeck, International Criminal Police Organization

First Reported Mar 14 2010 - Updated Mar 14 2010 - 1 Documents

US Securities and Exchange Commission

A victim of Madoff financial fraud? Prepare to be scammed again!

Madoff Ponzi scheme victims are being further tricked into another scam. The Securities and Exchange Commission is alerting investors about a Web site that falsely claims to have recovered $1.3 billion in funds hidden by convicted Ponzi schemer Bernard ... [Published Mar 14 2010 by Ecommerce Journal]

Entities: Bernard Madoff, Fraud, Securities Investor Protection Corporation, US Securities and Exchange Commission

First Reported Mar 13 2010 - Updated Mar 13 2010 - 1 Documents

Harry Markopolos

How I Got the Goods on Madoff, and Why No One Listened

How I Got the Goods on Madoff, and Why No One Would ListenHarry Markopolos and his ad hoc team of sleuths spent eight years trying to expose Bernie Madoff as a fraud—but the SEC turned a deaf ear. His new book tells the sad taleBy Harry Markopolos, with ... [Published Mar 13 2010 by BusinessWeek]

Entities: Bernard Madoff, Harry Markopolos, Philippe Junot, Michael Ocrant, NEIL CHELO