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BERNARD MADOFF

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abtest

Comelec, Smartmatic collude in new scams

By GOTCHA | By Jarius Bondoc | January 14, 2013 - 12:00am

The Comelec rigged two biddings to fail, thus paving the way for a negotiated deal. Smartmatic, despite being the highest in last, was given the contract.

Opinion

NY indictment: Madoff fraud stretched to the 1970s

October 2, 2012 - 9:06am

 New York prosecutors say the multibillion-dollar fraud carried out by Wall Street swindler Bernard Madoff began as far back as the early 1970s.

Pamana

By Korina Sanchez | March 29, 2012 - 12:00am

NAMATAY na si Celso de los Angeles, ang may-ari ng Legacy Group of Companies.

PSN Opinyon

Larry King: I got back almost $1M after Madoff con

October 28, 2011 - 11:53am

Larry King says he invested $700,000 with Wall Street scammer Bernard Madoff but was lucky enough to get it all back.

Madoff son thought text from dad was suicide note

October 28, 2011 - 8:30am

A son of disgraced Wall Street financier Bernard Madoff called authorities in a panic after receiving a text message he thought was a suicide note from his dad months after his December 2008 fraud scheme arrest,...

NY judge rejects $63M HSBC deal in Madoff case

September 8, 2011 - 8:23am

A New York judge has rejected a settlement calling for banking company HSBC Holdings PLC to pay $62.5 million to resolve a lawsuit brought by a hedge fund that lost money in Bernard Madoff's fraud.

Madoff payroll manager pleads guilty in NYC

June 7, 2011 - 9:30am

An employee who's been singled out as a member of Bernard Madoff's "inner circle" pleaded guilty Monday to charges that he doctored documents to fool auditors, faked payroll records and obtained a loan...

DNA matches Strauss-Kahn in sex attack

May 24, 2011 - 10:53am

Test results returned Monday found that DNA from former International Monetary Fund leader Dominique Strauss-Kahn matched material on the work clothes of a Manhattan hotel maid who says he attacked her, two people...

IMF chief released from jail under house arrest

May 21, 2011 - 10:48am

Former IMF chief Dominique Strauss-Kahn was released from jail Friday to house arrest in a landmark apartment building near ground zero after the luxury apartment where he had arranged to stay fell through because...

Ex-IMF chief gets $1M bail in NYC sex assault case

May 20, 2011 - 11:16am

Over the objections of prosecutors, a judge agreed Thursday to free former IMF chief Dominique Strauss-Kahn from jail on $1 million bail on the condition he be confined to a New York apartment under armed guard...