JPMorgan on Brink of $2bn Bernie Madoff Fed Fine
Suspicions that JPM ignored signs of Bernard Madoff's Ponzi scheme is set to be resolved
Top 12 Business Stories 2013: Madoff Ponzi Scheme Lawsuits Keep Courts Busy
The fallout from Bernard Madoff's Ponzi scheme continues, and time is running out.
JP Morgan 'Prevented' Regulatory Probe over Madoff Ponzi Scheme
Government official tells Reuters bank blocked OIG's probe over bank's relationship with Bernard Madoff.
Factbox: JPM List of Legal Woes and Fines
JPMorgan has stumped up billions of dollars in legal fees and settlements this year
JP Morgan Faces $2bn Penalty and Criminal Action Over Madoff Connection
Federal authorities nearing settlements over JPMorgan's involvement in Madoff case.
Madoff Spied on SEC Investigators Says Star Witness
Star witness Frank DiPascali told court that his former boss sneaked into briefcase of one of SEC investigators.
Madoff $800m Investor-Trustee Settlement Talks Collapse
Talks between Kingate Management and Irving Picard to recover money for swindled victims fall apart.
Third Party Madoff Fraud Victims Granted $2.35bn in Compensation
Thousands of victims of Bernie Madoff's fraud may start pursuing $2.35bn in compensation.
JPMorgan Inks $5.1bn Settlement with US Housing Regulator Over Mortgage Loan Mis-Selling
Deal is part of $13bn agreement reached with US Justice Department.
JPMorgan Tries to Find Deal with US Authorities to Avoid Criminal Charges over Madoff Ponzi Scheme
NYTimes claims JPMorgan negotiating with prosecutors on potential settlement over Madoff investigation.
'Mesmerised' Bernard Madoff Employees 'Lived the High Life on Firm's Funds'
US prosecutors claim ex-employees indulged in expensive wine, cruises and trips to Las Vegas.
Bernard Madoff Employees Believed $65bn Ponzi Kingpin was 'Godlike'
Former Madoff staff on trial over alleged roles in Ponzi scheme 'did not want to question anything he did' claims lawyer.
Ponzi Scheme Fraudster Bernard Madoff's Former Accountant Paul Konigsberg Charged with Conspiracy and Falsification
Konigsberg pleaded not guilty to manipulating the accounts
Bernard Madoff Screw Sculpture Omitted from Evidence over 'Colloquial Inference'
US judge grants defence request in a bid to not indirectly influence court case.
Legal Expert Declares Gandolfini's Will a Disaster: 80% of Estate Subject to 55% Taxes
New York property lawyer William Zabel warns James Gandolfini's heirs of massive death taxes
Bernard Madoff's Brother Pleads Fifth Amendment over 50 Times in British Court
Peter Madoff, brother of Ponzi scheme fraudster, refuses to answer questions via videolink in London's High Court.
Madoff Trustee Irving Picard Cannot Sue HSBC or JPMorgan over Ponzi Scam
US court ruling leaves room for appeals to Supreme Court in fight to claw back $30bn.
Madoff Brother to Plead Guilty to Fraud After Manhattan Arrest
Peter Madoff, younger brother of convicted fraudster Bernard Madoff, faces 10 years in prision
Allen Stanford Sentenced to 110 Years for 'Ponzi' Scheme [VIDEO]
Allen Stanford targeted retired teachers, veterans and refinery workers with his bogus investment scheme, unlike other Ponzi schemers who preyed on wealthy.
Allen Stanford: Prison Beating Casts Shadow over Multibillion Dollar Fraud Trial
Texas businessman Allen Stanford accused of orchestrating $7bn Ponzi scheme and defrauding more than 20,000 people
Could Barack Obama be a Victim of the Eurozone Debt Crisis?
The eurozone crisis has already led to the toppling of two elected governments and their replacement with EU approved technocrats with a democratic mandate somewhat below that enjoyed by Robert Mugabe. With Barack Obama up for re-election next year, could the euro crisis even lead to the toppling of the so-called leader of the free world?
