Toomre Capital Markets LLC

Real-Time Capital Markets -- Analytics, Visualization, Event Processing, and Intelligence

Bernie Madoff

Annette Bongiorno, Madoff Aide Falls Under Suspicion (9 comments)

Bernie Madoff Made No Trades For At Least A Dozen Years (5 comments)
Bernie Madoff's 2004 Zermatt Ski Trip (2 comments)
Bob Jaffe Ordered To Testify
Bob Jaffe, Bernie Madoff's Man To See, Ducks Subpoena

December 2008 Developments and Scandals

Ezra Merkin and Madoff Feeder Funds Face More Lawsuits

Fairfield Greenwich Sued Again Over Madoff Losses (2 comments)
Former Fairfield Greenwich Executive To Sell Manhattan Townhouse (2 comments)
Frank Avellino, Michael Bienes and Bernie Madoff (18 comments)

HSBC, UBS May Be Liable for Madoff Losses As European Retail Custodians

Investigators Work Backward On Madoff Fraud (1 comment)

Madoff Accountants and Steven Mendelow (9 comments)
Madoff Aide Allegedly Orders Creation of Fake Trading Tickets (1 comment)
Madoff Feeder Fund Manager Stanley Chais Under Crimal Investigation
Madoff Source of Investor Funds in 1992 Refund? (1 comment)
Madoff Victims Selling Illiquid Assets And Life Insurance Policies
Madoff's Fund May Never Have Made Any Investments (1 comment)
Marc Dreier Bail Terms Modified (1 comment)
Marisa Noel and Matthew Brown May Sell Their Manhattan Townhouse Too!! (1 comment)
Markopolos Testimony And Bernie Madoff Customer List (2 comments)
Maxam Capital Management Sues Auditor Over Madoff Losses (4 comments)
Michael D. Sullivan, Yet Another "Feeder Fund" To Bernie Madoff (6 comments)

NYT: '92 Ponzi Case Missed Signals About Madoff (2 comments)

Recent Madoff Customer Contributions To Be Segregated
Ruth Madoff In Crosshairs (1 comment)
Ruth Madoff: Rube or Accomplice to Bernie? (4 comments)

Update on Bernie Madoff Scandal and Feeder Funds (1 comment)

Visualization of Madoff Securities "Feeder Funds" (16 comments)

What Has Happened to Michael Bienes? (4 comments)