This video from the USA is called Inside Story – The Madoff Scandal – Dec 17 – Part 1.
And here is Part 2.
Diana B. Henriques, The New York Times News Service: “Senior executives at JPMorgan Chase expressed serious doubts about the legitimacy of Bernard L. Madoff‘s investment business more than 18 months before his Ponzi scheme collapsed but continued to do business with him, according to internal bank documents made public in a lawsuit unsealed on Thursday. On June 15, 2007, an obviously high-level risk management officer for Chase’s investment bank sent a lunchtime e-mail to colleagues to report that another bank executive ‘just told me that there is a well-known cloud over the head of Madoff and that his returns are speculated to be part of a ponzi scheme”: here.
Bernie Madoff: Banks ‘Had To Know’ Of Fraud: here.
Mets owners scored millions in Madoff scheme: lawsuit: here.
David Becker, Top SEC Lawyer, Received Fraudulent Madoff Profits, Trustee Says: here.
Jeff Prosserman’s Chasing Madoff, about how finance investigator Harry Makopolos blew the whistle on Bernard L. Madoff and his high stakes Ponzi scheme, plays like Margin Call or other entertaining narrative cloak and dagger thrillers with a high finance slant: here.
Barry Levinson’s The Wizard of Lies on HBO: The tame, New York Times’ version of the Madoff scandal: here.
US in sweetheart deal with JPMorgan over complicity in Madoff Ponzi scheme: here.
- Why the Bernie Madoff Case Is So Dangerous for JPMorgan Chase (fool.com)
- Feds investigate Madoff’s claims against JPMorgan (nbcnews.com)
- JPMorgan May Face Criminal Charges for Blowing the Whistle on Madoff – To the Wrong Country (wallstreetonparade.com)
- REFILE-UPDATE 1-U.S. authorities near deal with JPMorgan on Madoff violations (uk.reuters.com)
- JPMorgan May Face Criminal Action For Madoff Deals (news.firedoglake.com)
Pingback: Fraudulent ‘science’ in the USA | Dear Kitty. Some blog
Pingback: JPMorgan Chase scandal in the USA | Dear Kitty. Some blog
Madoff No2 gets decade years in jail
United States: The brother of super-fraudster Bernie Madoff was arrested by the FBI today.
The Madoffs’ company was once believed to be the world’s largest hedge fund.
In reality it was a fraud that ripped off $20 billion (£13bn).
Peter Madoff has pleaded guilty for 10 years in prison for conspiracy and falsifying records, a far cry from his brother Bernie’s 150-year sentence.
Pingback: JPMorgan banking scandals worse and worse | Dear Kitty. Some blog
Pingback: Tony Blair defends fraudulent bankers | Dear Kitty. Some blog
Pingback: JPMorgan bank sued for fraud | Dear Kitty. Some blog
Pingback: Afghanistan banking scandal continues | Dear Kitty. Some blog
Pingback: JP Morgan bank Chinese corruption scandal | Dear Kitty. Some blog
Pingback: JPMorgan banking scandal news | Dear Kitty. Some blog
Pingback: JPMorgan, other US banks, committed fraud | Dear Kitty. Some blog
Pingback: Wall Street and Ferguson, justice in the USA | Dear Kitty. Some blog
Pingback: Mark Rothko vs. the art market | Dear Kitty. Some blog
Pingback: Greek ex-minister Varoufakis on austerity | Dear Kitty. Some blog
Pingback: Volkswagen investors demand compensation | Dear Kitty. Some blog
Pingback: Trump leaves education to Blackwater, Amway cult | Dear Kitty. Some blog
Pingback: FBI arrests US billionaire Stanford for fraud | Dear Kitty. Some blog
Pingback: General Electric accused of $38 billion fraud | Dear Kitty. Some blog