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25 Feb 8:52 am by By DealBook
Peter B. Madoff, the younger brother of disgraced financier Bernard L. Madoff, has been sued by Senator Frank R. Lautenberg's family foundation over his role in the vast Ponzi scheme that prosecutors say went on for years at Bernard L. Madoff Investment Securities. The plaintiffs, who include two of Mr. Lautenberg's children, Joshua and Ellen, [...]
DealBook - http://dealbook.blogs.nytimes.com
15 Sep 1:45 pm
... Newark declined to dismiss a lawsuit brought by two children of, and the private charitable foundation (the "Foundation") formed by, Senator Frank Lautenberg, who was its President. The claims in the lawsuit include allegations that Peter Madoff violated the ... ("IRS") for improvident investing. Query whether success in the lawsuit would generate a compelling argument for the Foundation and its managers for avoidance of the excise taxes because of the alleged securities fraud. Alternatively, if the ...
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
16 Dec, 2008 5:07 pm by Altman & Altman
... the Shapiros to build the campus center building, spokesman Dennis Nealon said the school was monitoring the situation. The Shapiro foundation has sought to assure the institutions it supports that it will follow through on any promised giving. "Over the long term, we ... Frank Lautenberg, one of the wealthiest members of the Senate, entrusted his family's charitable foundation to the Defendant. Lautenberg's foundation handed out more than $765,000 to at least 100 recipients in 2006, according to ...
Boston Criminal Lawyer Blog - http://www.bostoncriminallawyerblog.com/
3 Dec, 2007 7:32 am by Robert A. D'Iorio
... 363-3074 ARC of Essex Livingston (973) 535-1181 http://www.arcessex.org Epilepsy Foundation of New Jersey Livingston (973) 992-5900 Arc of Somerset County Manville (908) ... homeinstead.comPublic New Jersey Department of Human Services Trenton (609) 777-0571 The Epilepsy Foundation of Central New Jersey Trenton (609) 392-4900 http://www.efnj.com Arc of ... : (732) 505-0202 STATE GOVERNMENT UNITED STATES SENATORS Honorable Frank Lautenberg (D) 825A Hart Senate Office Building Washington, DC 20510 Phone: ( ...
Cerebral Palsy, Erb's Palsy & Birth Injury Blog - http://www.cerebralpalsybirthinjuryblog.com/
12 Feb, 2008 2:59 pm by Ryan Singel
... the judges overseeing the anti-warrantless wiretapping suit and have them dismissed. Once that happens, expect that the plaintiffs, such as the Electronic Frontier Foundation, will challenge the immunity provision as unconstitutional. Full vote tally. Democrats voting for the bill: Evan Bayh (D-IN), Tom Carper (D ... Tom Harkin (D-IA), Edward Kennedy (D-MA), John Kerry (D-MA), Amy Klobuchar (D-MN), Frank Lautenberg (D-NJ), Pat Leahy (D-VT), Carl Levin (D-MI), Robert Menendez (D-NJ), Patty Murray (D ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
16 Dec, 2008 4:31 pm by admin
... the world's big banks, the rich and the famous. Alleged victims include the family charitable foundation for Sen. Frank Lautenberg, D-N.J.; a trust tied to real estate magnate Mortimer Zuckerman; and a charity of movie director Steven Spielberg. The Wall Street Journal reported DreamWorks Animation SKG Inc. Chief Executive Jeffrey Katzenberg and the foundation of Nobel laureate Elie Wiesel also took hits. As the scale of the alleged scheme was realized, attention ...
LawInfo Weblog - http://blog.lawinfo.com
         
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