Search for: "Bernard Madoff"
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18 May 2009, 4:27 am
The criminal investigation into Bernard L. [read post]
3 Apr 2009, 1:47 pm
A state court judge on Long Island agreed to modify the terms of an asset freeze for Bernard Madoff's brother, Peter, who now can spend $10,000 a month for "necessary" expenses. [read post]
20 Mar 2012, 8:00 am
As I previously blogged, Irving Picard, a trustee who is attempting to recover money for investors of Bernard Madoff's fraudulent business, has claimed that the owners of the New York Mets owe between $300 million to $1 billion to the... [read post]
7 Jun 2010, 4:25 am
Bernard L. [read post]
12 Mar 2009, 10:12 am
Bernard Madoff pleaded guilty to 11 felony counts in the biggest Ponzi scheme in history. [read post]
16 Mar 2009, 12:51 pm
From Cara Buckley at City Room: Victims of the admitted swindler Bernard L. [read post]
21 Jun 2013, 7:31 am
The US Court of Appeals for the Second Circuit has upheld a lower court ruling barring Irving Picard, the trustee supervising the dissolution of Bernard Madoff's Ponzi scheme in bankruptcy, from recovering almost $30 million from JP Morgan Chase and other banks he alleges aided Madoff's fraud. [read post]
26 Aug 2010, 9:52 am
As the symposium issue for the Michigan State Law Review is being shipped off for printing, here is the SSRN version of my contribution to this inquiry on the intersection of corporate law and narrative: Evil Has a New Name (and a New Narrative): Bernard Madoff. [read post]
29 Dec 2008, 10:29 am
LINKThe Bernard Madoff scandal is hitting home for the Innocence Project of Texas. [read post]
6 Mar 2009, 10:33 am
The New York Times reports that Bernard Madoff has agreed to waive his right to an indictment, in a sign that a plea deal with prosecutors could be imminent. [read post]
18 Jun 2009, 3:49 pm
Bernard L. [read post]
3 Nov 2009, 11:45 pm
[JURIST] Former outside accountant for Bernard Madoff [JURIST news archive], David Friehling [case materials], pleaded guilty [plea agreement, PDF; DOJ press release, PDF] Tuesday to fraud charges in the US District Court for the Southern District of New York [official website]. [read post]
10 Mar 2009, 8:46 am
Federal prosecutors have identified three potential conflicts that would allow Bernard L. [read post]
25 Mar 2009, 3:02 pm
Madoff, the brother of the jailed swindler Bernard L. [read post]
12 Mar 2009, 3:32 am
[JURIST] US financier Bernard Madoff [JURIST news archive] pleaded guilty Thursday in federal court to all 11 charges of securities fraud [complaint, PDF; JURIST report]. [read post]
17 Dec 2008, 3:48 pm
From Palm Beach to Wall Street, Bernard L. [read post]
29 Jun 2009, 5:12 am
[JURIST] Disgraced financier Bernard Madoff [JURIST news archive] was sentenced Monday to 150 years in prison on securities fraud charges [complaint, PDF; JURIST report] stemming from his multi-billion dollar Ponzi scheme. [read post]
30 Oct 2009, 1:38 pm
Madoff were released on Friday by the author of the report, the agency's inspector general. [read post]
19 Mar 2009, 5:36 am
The SEC has now chargedFriehling & Horowitz, P.C. with securities fraud in connection with acting as auditor for Bernard Madoff Investment Securities LLC. [read post]
11 Mar 2009, 5:16 am
Attorney in the Bernard Madoff case. [read post]
