Search for: "Securities and Exchange Commission v. Madoff et al"
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25 Mar 1:07 pm
... Against A Fraudster Like Madoff" mentioned the problem of numerous plaintiffs competing to recover assets from someone like Mr.
Madoff. This issue of "competing interests" during forced collections, is the subject of this "Asset Search News Roundup": "Madoff Trustee Picard Wins ... U.K. Unit" indicates that prosecutors competed with SIPC trustee Irving Picard in Securities and Exchange Commission v. Madoff et. al., for control of Madoff's London-based company. Although U.S. prosecutors claimed that ...
18 Jul 7:31 am
... six months of 2009 have been a period of sharply increased enforcement activity at the Securities and Exchange Commission. The financial crisis, the new administration, new SEC leadership, increased funding ... Ponzi
schemes. However, this has not been a typical year thus far. In the wake of the Madoff case, the SEC has filed a series of Ponzi scheme cases.
This is probably due to ... Option Backdating (Mar. 12, 2009), here. (go back) [16] SEC v. Betta, et al., No. 09-80803 (S.D. Fla. filed May 28, ...
30 Jul 6:39 am
... Ponzi-schemes being discovered. Every day it seems the regulators are uncovering another one and there appears to be no end in sight. The question everyone should be asking
is why ... along the proverbial lines "robbing Peter to pay Paul." Schemes like this (as evidenced by the Madoff scandal) can go on for years,
even decades, without detection. So why ... out the Securities and Exchange Commission website for its July 27, 2009 litigation release regarding the matter SEC v. John J. Bravata, et
al, Case ...
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