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Friday, March 19, 2010 6:51 PM

Published Oct 31 2009 by Daily Intel


Madoff Wishes He'd Been Caught 'Six or Eight Years Ago'

A new group of exhibits released yesterday by the S.E.C.’s inspector general, H. David Kotz, includes an interview with Bernard Madoff conducted two weeks after his sentencing, in which the fraudster marvels at the incompetence of the SEC officials who stubbornly refused...

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What others report on the same story

Madoff On Clueless SEC Investigator: He Thought...
In his jailhouse interview last summer, Bernie Madoff expressed his dismay at some of the folks the SEC sent to investigate him. (In contrast, he says he was "dear ... - [Oct 31 2009 - Clusterstock]
Madoff On The SEC: They Could Have Caught Me Wi...
Last June, the SEC went to see Bernie Madoff in jail to ask him how they had failed to catch him. The SEC's summary of the interview is below.  The bottom line: ... - [Oct 31 2009 - Clusterstock]
Madoff started Ponzi scheme to 'cover losses'
Convicted fraudster Bernard Madoff said his $65 billion Ponzi scheme started after a legitimate investment strategy went bad and he tried to cover it up, according ... - [Oct 30 2009 - Times Online]
Madoff Wishes He'd Been Caught 'Six or Eight Ye... - [Oct 31 2009 - Daily Intel]
Madoff On Clueless SEC Investigator: He Thought... - [Oct 31 2009 - Clusterstock]
Madoff On The SEC: They Could Have Caught Me Wi... - [Oct 31 2009 - Clusterstock]
Madoff started Ponzi scheme to 'cover losses' - [Oct 30 2009 - Times Online]
SEC-er To Madoff: "It's A Big Organization... - [Oct 30 2009 - TPMMuckraker]
Jailhouse Interview: Madoff Rips SEC, Calls Sha... - [Oct 30 2009 - WSJ.com: Deal Journal]
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First Reported Mar 18 2010 - Updated 19 hours ago - 24 Documents

Madoff injured in attack by inmate over money: report

Bernard Madoff, the swindler who orchestrated a multibillion dollar fraud, was attacked by another inmate at the federal prison where he is serving a 150-year sentence, the Wall Street Journal reported, citing three people familiar with the matter.The ... [Published 19 hours ago by New York Daily News]
First Reported Mar 17 2010 - Updated 21 hours ago - 14 Documents

Madoff's Computer Programmers Get Indicted

Two programmers who helped Ponzi-schemer (and now prison punching bag ) Bernard Madoff program an old computer to produce false records have been indicted, according to the Post . Jerome O'Hara and George Perez were accused of conspiracy, falsifying ... [Published 21 hours ago by Gothamist]
First Reported 20 hours ago - Updated 7 hours ago - 4 Documents

Madoff computer admins charged in US

Two former computer administrators who worked for convicted financial fraudster Bernard Madoff's investment firm were indicted this week on charges of conspiracy and falsifying financial records.Jerome O'Hara, 47, and George Perez, 44, each face a maximum ... [Published 7 hours ago by Computerworld UK]
First Reported Mar 18 2010 - Updated 8 hours ago - 7 Documents

Wellington: NZ 'Madoff' spent millions on prostitutes

Versalko's fraud was only uncovered after an elderly client saw a documentary on US fraudster Bernie Madoff / File Investment banker stole millions from bankSpent it on prostitutes, property, blackmail Believed he was 'Mr Invincible' A NEW Zealand investment ... [Published 8 hours ago by Daily Telegraph Australia]
First Reported 14 hours ago - Updated 8 hours ago - 2 Documents

Ponzi king Madoff attacked by fellow inmate in jail

Ponzi king Bernard Madoff suffered a busted nose, fractured ribs and cuts to his head and face after he was beaten up by a fellow prisoner at the Butler, NC, federal prison, where he is serving a 150-year sentence for his multi-billion dollar fraud.After ... [Published 8 hours ago by Sify]
First Reported Mar 18 2010 - Updated 16 hours ago - 3 Documents

NZ Bernie Madoff jailed for $18million fraud

An investment banker dubbed New Zealand's Bernie Madoff has been jailed for six years for stealing $NZ18000,000 (8,421,000) from his unwitting clients, most of which he blew on prostitutes, property and Pinot.Stephen Versalko, 52, who targeted mainly ... [Published 16 hours ago by Times Online]
First Reported Mar 18 2010 - Updated Mar 18 2010 - 2 Documents

Goldman Sachs Sued for Not Divulging Internal Madoff Ban to Client

A Bernard Madoff victim who lost $15 million is suing Goldman Sachs for allegedly failing to tell him in 2004 that it had put a taboo on the Madoff Fund and that he should pull his money out.Retired businessman Jerome Goodman, 69, of Hardwick, N.J., also ... [Published Mar 18 2010 by Law.com]
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Blogs

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Bernie Madoff [Thought Experiments : The Blog - Oct 30 2009]
I've been reading about Bernie Madoff. This has made me wonder why people who have a lot of money always seem to want more. I want more money. I think £10 million ...
How to ruin a business journalist’s weekend, Be... [FT Alphaville - Oct 30 2009]
It might be bank failure Friday, but it's also "closer look at how the SEC utterly embarrassed itself r.e. Bernard Madoff" day. The SEC has released a detailed ...
Madoff Says S.E.C. Exams Were 'Nightmare' [DealBook - Oct 30 2009]
Hundreds of exhibits supporting a scathing report on the Securities and Exchange Commission's past investigations of Bernard L. Madoff were released on Friday by ...
In Jailhouse Interview, Madoff 'Astonished' at ... [DealBook - Nov 02 2009]
Nobody was more surprised that the Securities and Exchange Commission did not discover Bernard L. Madoff's enormous Ponzi scheme years ago than Mr. Madoff himse ...
Madoff Cash Losses Climb to $21.2 Billion [DealBook - Oct 28 2009]
The total of cash losses by investors in Bernard L. Madoff's giant Ponzi scheme has climbed to $21.2 billion, according to the court-appointed trustee overseeing ...
1 2 3 4 5 6 7 8 9 10 ...

Audio/Video

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Madoff accountant pleads guilty [Reuters Video: Top News - Nov 03 2009]
Madoff friend Picower dies [Reuters Video: Top News - Oct 26 2009]
Madoff friend Picower dies [Reuters Video: Top News - Oct 25 2009]
Welcome to my Health Care Clearinghouse [Rep. John F Tierney - YouTube Channel - Nov 04 2009]
Money Minute: Ponzi Plea; Buffet Deal, More [Associated Press - YouTube - Nov 03 2009]
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