Topic: Shana Madoff
Shana Madoff is the niece of former NASDAQ chairman and founder of Bernard L. Madoff Investment Securities Bernard Madoff . Shana Madoff worked as a compliance attorney for her uncle's firm. SEC Official Married into Madoff Family (December 16, 2008) TPMmuckraker reported ...
Attorney Eric Swanson is a former assistant director of compliance at the U.S. Securities and Exchange Commission (SEC) and the husband of Shana Madoff , niece of former NASDAQ director Bernard Madoff . SEC Probes of Madoff are 'Deeply Troubling,' Cox Says "Eric ...
Madoff trustee sues Madoff's brother, sons, niece to recover almost $200 million for investorsBernard Madoff's brother, sons and a niece used the family finance business like a " piggy bank," a court-appointed trustee says, and he is suing them to return ...
BOSTON/NEW YORK (Reuters) - U.S. securities regulators missed " "Despite numerous credible and detailed complaints, the SEC never properly examined or investigated Madoff's trading and never took the necessary, but basic, steps to determine if Madoff was operating a Ponzi scheme ...
Michael Ervolini of Cabot Research is friends with an 80-year-old woman who went, he says, from a comfortable life to having to eke by on Social Security. Stephen Roseman of Thesis Capital says some of his investors lost Madoff money.. It stands ...
Disgraced Wall Street baron Bernard Madoff was adjusting to an electronic tag and a court-imposed curfew Thursday, as a probe intensified into his alleged 50-billion dollar fraud.Financial regulators the Securities and Exchange Commission meanwhile came under more pressure Thursday after The ...
US Wall Street baron Bernard Madoff was set tough new bail terms Wednesday including a curfew and wearing an electronic tag, as the US finance watchdog stepped up a probe into his alleged 50-billion dollar fraud.Madoff avoided what would have been ...
US investment baron Bernard Madoff was Wednesday due in court for the first time since being accused of a 50-billion dollar scam as the US finance watchdog admitted it had long ignored warnings.The initial findings by the Securities and Exchange Commission ...
The US Securities and Exchange Commission will examine the relationship between Bernard Madoff's niece and a former SEC official as part of the probe of a 50-billion-dollar investment fraud, the Wall Street Journal said Wednesday.Madoff's niece, Shana Madoff, married ...
The Securities and Exchange Commission will examine the relationship between a former official at the agency and a niece of financier Bernard L. Madoff, after the SEC's chief admitted " A second representative of Mr. Swanson said the romantic relationship with Ms ...
Video Gallery
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CNBC's Charlie Gasparino Madoff Update ...
Inside the twisted loyalties and conflicts that kept Wall Streets ...2009-01-22 -
BERNIE MADOFF: Breaking News
Breaking News: Bernie Madoffs financial scandal swindled billions from his ...2009-05-04 -
SIPC v Madoff No. 08-01789-BRL
Andrew and Mark Madoff, sons of fraudster Bernard Madoff, moved ...2009-03-10
