US trustee claim accountants were enablers in $20bn fraud Read More...
View articleAnnette Bongiornio and JoAnn Crupi charged with misleading investors over Madoff Ponzi scheme Read More...
View articleEnglish judges pave the way for US insolvency proceedings to seek direct support from UK courts in clawing back cash Read More...
View articleThree senior members to face trial over falsifying books and records Read More...
View articleLawsuit countered with claim that sons were victims too Read More...
View articleFallout from Madoff continues: Accountants to undertake surprise visits on investment funds Read More...
View articlePleads guilty to fraud and claims it was 'biggest mistake of my life' Read More...
View articleAuditors will not fight SEC claims they "enabled" Madoff fraud Read More...
View articleInvestor extends legal action to include KPMG for audit of Madoff London operations Read More...
View articleBasic checks could have uncovered Madoff Read More...
View articleInvestors claim PwC failed to detect scam Read More...
View articleWhile Madoff was the inspiration for massive fraud, like all good CFOs, Frank DiPascali was the technician that made things happen Read More...
View articleFormer Madoff financial officer helps prosecutors piece together Ponzi scheme Read More...
View article“It was all fake. It was all fictitious.” Madoff's financial officer confesses Read More...
View articleProsecutors reveal plan for a guilty plea in court papers Read More...
View articleFederal judge gives prosecutors the go-ahead to cut a deal with David Friehling Read More...
View articleProspects: sorting out the Madoff mess requires cooperation Read More...
View articleGrant Thornton's team to investigate Madoff's property on the Cote D'Azur, in France Read More...
View articleLiquidators from Grant Thornton battle their opposite numbers in the US to gain control of assets belonging to Bernard Madoff Read More...
View articleGrant Thornton says it will work alongside US liquidators after winning approval from the US Bankruptcy Court to go after assets Read More...
View articleLiquidators from Grant Thornton locking horns with opposite number in the US to seize control of the remains of the Madoff empire Read More...
View articleGrant Thornton says Madoff Securities International Limited funds were used to make numerous large purchases for the Madoffs, including yachts, houses...
View articleDavid Friehling and his firm Friehling & Horowitz, have been accused by the US watchdog of falsely claiming to have conducted legitimate audits o...
View articleUS congressman Paul Kanjorski proposes bill that would give the PCAOB powers to scrutinise auditors of all broker-dealers Read More...
View articleBill aims to increase scrutiny on small auditors in wake of alleged Madoff fraud Read More...
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