Annette Bongiorno

Bernard Madoff - File / Photo: Chris Hondros/Getty Images

NY Judge Refuses To Lower Bail For Madoff Employee

Federal Judge Laura Taylor Swain noted that Annette Bongiorno concedes she has $2.4 million. Prosecutors say Madoff’s 62-year-old longtime secretary likely has stashed away millions more.

12/16/2010

Bernie Madoff

Madoff Trustee Sues HSBC For $9B In NY Court

The lawsuit was filed in the U.S. Bankruptcy Court for the Southern District of New York.

12/06/2010

Bernie Madoff

Trustee For Madoff Victims Files 40 Lawsuits In NY

Picard said his firm is seeking about $69 million in funds deposited by the company’s customers and stolen in the 72-year-old’s vast Ponzi scheme.

11/27/2010

Bernie Madoff

Madoff Trustee Sues UBS, Others For $2B

The lawsuit alleges 23 counts of financial fraud and misconduct. It seeks to recover at least $2 billion to be distributed to Madoff victims.

11/24/2010

Bernie Madoff

Ex-Madoff Aide Can’t Make Bail, Sent To NY

Bongiorno and another former Madoff aide were arrested last week on conspiracy, securities fraud and other charges arising from the multibillion-dollar Ponzi scheme. They could each face decades in prison if convicted.

11/23/2010

Bernard Madoff - File / Photo: Chris Hondros/Getty Images

Nearing 2-Year Anniversary, Madoff Probe Grinds On

A half dozen employees have been charged since FBI agents showed up at Madoff’s penthouse apartment in Manhattan on Dec. 11, 2008.

11/19/2010

Bernie Madoff

Ex-Madoff Employees Charged With Conspiracy

Two longtime back office employees of Bernard Madoff were arrested Thursday on charges that they helped the disgraced financier dupe investors for decades by making fictitious investments.

11/18/2010

Bernard Madoff

New York Prosecutors Seek More Assets In Madoff Case

Federal prosecutors in New York are seeking over $5 million in assets belonging to a former office supervisor for jailed financier Bernard Madoff.

1010 WINS–08/03/2010

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