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Sunday, March 21, 2010 11:39 AM

Peter Madoff

Type: Person

Name: Peter Madoff

First Reported Mar 17 2010 - Updated Mar 17 2010 - 2 Documents

Madoff Family Members Seek Dismissal of Trustee’s $200 Million Claim

On Monday, Bernard Madoff’s sons Andrew and Mark Madoff, brother Peter Madoff and niece Shana Madoff filed separate motions asking the court to dismiss the “sensationalistic” complaint of Madoff trustee Irving Picard against them. Picard has sued the ... [Published Mar 17 2010 by Securities Docket]

Entities: Bernard Madoff, Dismissal, Peter Madoff

First Reported Mar 17 2010 - Updated Mar 17 2010 - 2 Documents

Madoff kin want $199 million suit dismissed

Family members of Ponzi schemer Bernard Madoff have filed motions to dismiss a $199 million lawsuit leveled against them last fall.The three dismissal motions came Monday from four Madoffs: one from Madoff's brother, Peter Madoff; one from his sons Andrew ... [Published Mar 17 2010 by CNN Money]

Entities: Bernard Madoff, Shana Madoff, Peter Madoff, Mark Madoff

First Reported Mar 17 2010 - Updated Mar 17 2010 - 1 Documents

Madoff sons claim: 'We're victims too'

The sons of Bernard Madoff, who has been jailed for 150 years for operating a $65 billion Ponzi scheme, claim that they are victims of their father's crimes, according to court papers filed in a lawsuit against the fraudsters relatives. Mark Madoff and ... [Published Mar 17 2010 by Times Online]

Entities: Bernard Madoff, Crime, Martin Flumenbaum, Andrew Madoff, Mark Madoff

First Reported Mar 16 2010 - Updated Mar 16 2010 - 9 Documents

Bernard Madoff

Madoff family seeks dismissal of lawsuit

Lawyers for swindler Bernard Madoff's brother Peter attacked as "sensationalistic" a trustee's allegations that he should have known about the historic multibillion dollar fraud and stopped it while he was an executive at the Madoff firm.In court filed ... [Published Mar 16 2010 by stuff.co.nz]

Entities: Bernard Madoff, Fraud, Peter Madoff

First Reported Feb 26 2010 - Updated Feb 26 2010 - 1 Documents

Another Madoff Defendant From the Fringes

Peter J. Henning follows issues related to white-collar crime for DealBook’s White Collar Watch.Daniel Bonventre, a former aide to Bernard L. Madoff, is the latest person arrested in the convicted swindler’s enormous fraud, accused of acting as a facilitator ... [Published Feb 26 2010 by New York Times]

Entities: Bernard Madoff, Frank DiPascali, Ponzi Scheme

First Reported Feb 23 2010 - Updated Feb 24 2010 - 1 Documents

Toyota Motor Corporation

Dow Falls as Consumer Confidence Drops

The Dow retreated Tuesday, after briefly turning positive, as a sharp drop in consumer confidence rattled the market.The Dow was down about 40 points, led by Intel and American Express .The Conference Board reported its gauge of consumer confidence tumbled ... [Published Feb 23 2010 by CNBC]

Entities: Consumer Confidence, Toyota Motor Corporation, Macy's Inc, Home Depot Inc

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

WSJ(2/12) Prosecutors Set Sights On Madoff Kin

Federal prosecutors in Manhattan are pursuing criminal tax-fraud cases against Bernard Madoff's brother and sons, according to people familiar with the matter. His brother, Peter Madoff, was the chief compliance officer of Bernard L. Madoff Investment ... [Published Feb 14 2010 by Advisen FPN]

Entities: Bernard Madoff, Peter Madoff, Bernard L Madoff Investment Securities LLC, Manhattan, Fraud

First Reported Feb 13 2010 - Updated Feb 13 2010 - 2 Documents

Madoff's Brother, Sons Subject Of...

Madoff's Brother, Sons Subject Of Criminal Tax-Fraud CasesReutersYesterdayThe brother and sons of imprisoned swindler Bernard Madoff are the subject of criminal tax-fraud cases by federal prosecutors in Manhattan, the Wall Street Journal reported, citing ... [Published Feb 13 2010 by Banker & Tradesman]

Entities: Bernard Madoff, Peter Madoff, Bernard L Madoff Investment Securities LLC, Ponzi Scheme, Criminal

First Reported Feb 12 2010 - Updated Feb 13 2010 - 15 Documents

Bernard Madoff's brother and sons 'in US tax fraud probe'

Bernard Madoff's brother and two sons are being pursued by US prosecutors over charges of criminal tax fraud, sources claimed today.Peter Madoff, the fraudster's brother, was the compliance officer at the New York headquarters of . Bernard Madoff's sons ... [Published Feb 13 2010 by London Evening Standard]

Entities: Tax Fraud, Bernard Madoff, Peter Madoff, David Friehling, Bernard L Madoff Investment Securities LLC

First Reported Feb 12 2010 - Updated Feb 12 2010 - 1 Documents

Bernie Madoff's Family May Face Charges

It has become clear that authorities may be getting closer to pressing charges against other members of Bernie Madoff's familiy, including brother Peter and sons Mark and Andrew. Peter Madoff's lawyers have admitted that he is under criminal investigation, ... [Published Feb 12 2010 by Wall Street & Technology: Blog]

Entities: Peter Madoff, Bernard Madoff, MSNBC

First Reported Feb 12 2010 - Updated Feb 12 2010 - 1 Documents

Bernie Madoffs sons and brother investigated

With Bernie in jail, federal prosecutors pursue family members for tax fraudThe two sons of Bernie Madoff, who famously reported their father to the authorities after he admitted his $65bn Ponzi fraud to them in December 2008, have themselves become the ... [Published Feb 12 2010 by First Post]

Entities: Tax Fraud, Bernard Madoff, Bernard L Madoff Investment Securities LLC, Fraud

First Reported Jan 28 2010 - Updated Jan 28 2010 - 3 Documents

Peter Madoff: Deaf, Dumb Or Stupid

Totally forgot about Madoff, what with the AIG hearings, Ben B.'s confirmation and Davos face-offs. But there were news from the Madoff household yesterday, with Peter, Bernie's brother and the firm's former compliance officer, being the subject of a ... [Published Jan 28 2010 by Dealbreaker]

Entities: Peter Madoff, Bernard Madoff, Frank R Lautenberg, Ponzi Scheme, Lawsuit

More Content

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Madoff Family Members Seek Dismissal of Trustee... [Securities Docket - Mar 17 2010]
Madoff kin want $199 million suit dismissed [CNN Money - Mar 17 2010]
Madoff sons claim: 'We're victims too' [Times Online - Mar 17 2010]
Madoff Family Challenging New York Trustee Claims [Israel National News - Mar 17 2010]
Bern kin 'ignorant' [New York Post - Mar 17 2010]
Madoff family seeks dismissal of lawsuit [stuff.co.nz - Mar 16 2010]
Madoff family: We're 'victims' of Bernie's crim... [New York Daily News - Mar 16 2010]
Madoff's sons seek to have complaints dismissed [New York Post - Mar 16 2010]
Madoff family: We're 'victims' of Bernie's crim... [New York Daily News - Mar 16 2010]
Madoff family seek dismissal of cases against i... [Yahoo! News - Mar 16 2010]
Madoff family seek dismissal of cases against it [Reuters Canada - Mar 16 2010]
Madoff Sons Deny Role in Fraud [CNBC - Mar 16 2010]
Madoff's Sons Move to Dismiss Civil Complaint [CNBC - Mar 16 2010]
Another Madoff Defendant From the Fringes [New York Times - Feb 26 2010]
Madoff Aide Bonventre Becomes Sixth Charged in ... [BusinessWeek - Feb 25 2010]
Watchdog Group Warns Congress About Wall Street... [The Huffington Post \| Full News Feed - Feb 23 2010]
Dow Falls as Consumer Confidence Drops [CNBC - Feb 23 2010]
Stocks Have Best Week of 2010 as Fed Shock Fades [CNBC - Feb 19 2010]
WSJ(2/12) Prosecutors Set Sights On Madoff Kin [Advisen FPN - Feb 14 2010]
Madoff's Brother, Sons Subject Of... [Banker & Tradesman - Feb 13 2010]
Feds Target Madoff Kin [Conde Nast Portfolio - Feb 13 2010]
Bernard Madoff's brother and sons 'in US tax fr... [London Evening Standard - Feb 13 2010]
Bernard Madoff's family under investigation by ... [Telegraph - Feb 12 2010]
Madoff’s Brother and Sons Under Investigation f... [Securities Docket - Feb 12 2010]
Madoff’s Sons, Brother May Face Tax Fraud Charges [FINalternatives - Feb 12 2010]
Feds now investigating Madoff's sons for tax fraud [New York Daily News - Feb 12 2010]
Madoff's brother, sons subject of c... [Malaysia Edge - Feb 12 2010]
Feds now investigating Peter, Mark and Andrew M... [New York Daily News - Feb 12 2010]
Madoff's kin to face charges; his 'lieutenant' ... [The Money Times - Feb 12 2010]
Bernie Madoff family members 'under investigati... [Bobsguide - Feb 12 2010]

Blogs

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Mark And Andy Madoff Would Like To Remind You O... [Dealbreaker - Mar 16 2010] Ugh, this guy. The first thing is please don’t forget to sign up for Mark’s daily newsletter. The second, which you’d think would be abundantly clear but apparently ...
Bernie Madoff's Family May Face Charges [Wall Street & Technology: Blog - Feb 12 2010] It has become clear that authorities may be getting closer to pressing charges against other members of Bernie Madoff's familiy, including brother Peter and sons ...
Feds Targeting Bernie Madoff’s Brother, Sons, f... [WSJ.com: Law Blog - Feb 12 2010] It’s been one of the last remaining big questions looming over the Bernie Madoff situation: Would prosecutors go after Madoff’s closest kin? Last summer, prosecutors ...
Madoff Relatives Agree To Asset Freeze [Gothamist - Feb 06 2010] Bernard Madoff, Mark Madoff, and Andrew Madoff—in happier Ponzi times Three months after being sued for using Bernard L. Madoff Securities Investments like a ...
Peter Madoff: Deaf, Dumb Or Stupid [Dealbreaker - Jan 28 2010] Totally forgot about Madoff, what with the AIG hearings, Ben B.'s confirmation and Davos face-offs. But there were news from the Madoff household yesterday, with ...

Audio/Video

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Kurland Pleads Guilty; Peter Madoff Subject to ... [Bloomberg - YouTube - Jan 28 2010]