Navigator News (Coverage Ranks) Activities63489 Event63228 Madoff Fraud Case 105 Madoff Fraud Case Related People Steven Spielberg 8 Barack Obama 7 Elie Wiesel 5 George W. Bush 4 John Malkovich 3 Kevin Bacon 3 Nicolas Sarkozy 2 Christopher Dodd 2 Bernard Ebbers 2 Hosni Mubarak 2 Charles Grassley 2 Dick Cheney 2 Timothy Geithner 1 Camilo Villegas 1 Mitt Romney 1 Rudy Giuliani 1 Robert Gates 1 Henrik Stenson 1 Vijay Singh 1 Robert Zoellick 1 Harry Reid 1 Angela Merkel 1 Ben Bernanke 1 Matt Lauer 1 Fidel Castro 1 Events Global Financial Crisis 11 American Markets 4 U.S. Markets 4 Holocaust 4 World War II 4 Obama Admin. 2 2008 U.S. Recession 2 Allen Stanford Fraud Case 1 111th Congress 1 2008 Wachovia Deal 1 Lehman Brothers Bankruptcy 1 1929 Great Depression 1 2008 Societe Generale Fraud 1 110th Congress 1 US Election 2008 1 European Markets 1

AP: Ponzi collapses nearly quadrupled in '09 MIAMI - It was a rough year for Ponzi schemes. In 2009, the recession unraveled nearly four times as many of the investment scams as fell apart in 2008, with "Ponzi" becoming a buzzword again thanks to the collapse of Bernard Madoff's $50 billion plot.   Nations:U.S.   Activities:Madoff Fraud Case Allen Stanford Fraud Case   Source:(AP)   2009-12-28 Hedge funds tip-toe toward an uncertain future NEW YORK (Reuters) - It wasn't too long ago big-time hedge fund managers like James Pallotta were erecting monuments to themselves. In Pallotta's case, it was a $21 million Georgian-style mansion he built in 2007 in Weston, a leafy Boston suburb uncomfortable with such displays of wealth.   Nations:U.S.   People:Timothy Geithner Barack Obama   Activities:Madoff Fraud Case   Source:(Reuters)   2009-12-09 UK Madoff probe homes in on feeder firms: source LONDON (Reuters) - A British police probe into Bernard Madoff's ponzi scheme is shifting focus to the European firms that fed money to the New York-based fund, a person familiar with the investigation said on Tuesday.   Nations:U.K.   Activities:Madoff Fraud Case   Source:(Reuters)   2009-12-01 Madoff: SEC never thought it was a Ponzi scheme WASHINGTON - Bernard Madoff was apparently convinced that it never even occurred to Securities and Exchange Commission staff he was running a Ponzi scheme, despite the agency's numerous probes of his business.   Nations:U.S.   Activities:Madoff Fraud Case   Source:(AP)   2009-10-30 Madoff right-hand man DiPascali stays in jail NEW YORK (Reuters) - Epic fraudster Bernard Madoff's longtime deputy Frank DiPascali must stay in jail at least until more is disclosed about his cooperation in the government's investigation of Wall Street's biggest investment fraud, a U.S. judge said on Wednesday.   Nations:U.S.   Activities:Madoff Fraud Case   Source:(Reuters)   2009-10-28 Headlines AP: Ponzi collapses nearly quadrupled in '09 2009-12-28 Hedge funds tip-toe toward an uncertain future 2009-12-09 UK Madoff probe homes in on feeder firms: source 2009-12-01 Madoff: SEC never thought it was a Ponzi scheme 2009-10-30 Madoff right-hand man DiPascali stays in jail 2009-10-28 Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28 Madoff associate had heart attack, drowned in pool 2009-10-26 Madoff friend drowned due to heart attack 2009-10-26 Police: Madoff associate Jeffry Picower dies at 67 2009-10-25 Goldman exec named first COO of SEC enforcement 2009-10-16 Two US Madoff victims file suit against SEC 2009-10-14 Religious life won't be the same after downturn 2009-09-29 Survival Stories and Lessons from the Crash 2009-09-25 Meltdown jolts consumers from financial fairyland 2009-09-20 Prison coach: Madoff was not afraid ahead of term 2009-07-15 Madoff arrives at NC prison 2009-07-14 Government Web site says Madoff at prison in Ga. 2009-07-14 Madoff on way to federal prison: U.S. official 2009-07-13 U.S. judge gives fraud lawyer 20 years in prison 2009-07-13 Madoff rules out appealing 150-year jail term 2009-07-09 Medici lawyer says Kohn didn't get Madoff payments 2009-07-03 Feds seize Madoff penthouse, wife must leave 2009-07-02 Madoff due in court for sentencing today 2009-06-29 Madoff can expect de facto life term at sentencing 2009-06-29 Judge orders Madoff stripped of $170 bln in assets 2009-06-28 Madoff sentencing nears, but victims' pain goes on 2009-06-28 More Madoff assets found, U.S.-British probe linked 2009-03-23 Madoff loses bail appeal as victims' rage revealed 2009-03-21 Prosecutors charge Madoff's accountant with fraud 2009-03-18 Former Bush aide gets 30 months in prison 2009-03-18 Madoffs were worth more than $823M, documents show 2009-03-13 Madoff's new home: Cell the size of walk-in closet 2009-03-13 Stage set for Madoff plea in New York court drama 2009-03-11 Hurt investors could talk at Madoff plea hearing 2009-03-07 Madoff to waive right to trial, paving way for plea deal 2009-03-06 Madoff seeks to keep NYC penthouse, $62M in assets 2009-03-02 Trustee: No evidence Madoff bought any securities 2009-02-20 Stanford investigation sparks fears in Antigua 2009-02-17 Official: Wife pulled $15M before Madoff's arrest 2009-02-11 SEC looks to reassure investors 2009-02-07 Madoff list: Celebs, athletes and ordinary people 2009-02-05 Madoff client list peppered with big names 2009-02-05 King, Malkovich among Madoff investor list names 2009-02-05 Madoff clients' list made public 2009-02-05 SEC pummeled as Madoff tipster testifies 2009-02-04 Madoff tipster Harry Markopolos assails SEC 2009-02-04 Three million Madoff fraud victims: law firm 2009-02-03 Mini-Madoffs crawl from pyramid fraud wreckage 2009-01-29 Wells Fargo swings to 4Q loss 2009-01-28 Matches Shown: | 1-50 | 51-100 Most-viewed Madoff arrives at NC prison 2009-07-14 Prosecutor: Bogus orders at heart of Ponzi scheme 2009-10-28 Madoff right-hand man DiPascali stays in jail 2009-10-28 Madoff associate had heart attack, drowned in pool 2009-10-26 Meltdown jolts consumers from financial fairyland 2009-09-20 Congressmen sound off against SEC in Madoff affair 2009-01-05 Police: Madoff associate Jeffry Picower dies at 67 2009-10-25 Madoff on way to federal prison: U.S. official 2009-07-13 U.S. judge gives fraud lawyer 20 years in prison 2009-07-13 World stocks pressured by scandal, uncertainty 2008-12-15 Hedge funds tip-toe toward an uncertain future 2009-12-09 UK Madoff probe homes in on feeder firms: source 2009-12-01 Madoff: SEC never thought it was a Ponzi scheme 2009-10-30 Survival Stories and Lessons from the Crash 2009-09-25 Madoff can expect de facto life term at sentencing 2009-06-29 Madoff list: Celebs, athletes and ordinary people 2009-02-05 SEC Must "Defend Its Existence' After Madoff Lapses 2009-01-05 Unexpected twists make 2008 an epochal year 2008-12-31 US pyramid fraud scam hits Europe's biggest banks 2008-12-15 Madoff friend drowned due to heart attack 2009-10-26 Two US Madoff victims file suit against SEC 2009-10-14 Religious life won't be the same after downturn 2009-09-29 Prison coach: Madoff was not afraid ahead of term 2009-07-15 Medici lawyer says Kohn didn't get Madoff payments 2009-07-03 Feds seize Madoff penthouse, wife must leave 2009-07-02

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