Search for: "Bernard Madoff"
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6 Aug 2015, 12:30 pm
Madoff Investment Securities, to six months in prison for his involvement in Bernard Madoff's [JURIST news archive] multi-billion-dollar Ponzi scheme. [read post]
29 Jan 2009, 1:10 pm
Kristof at On the Ground: Most of the discussion of the Bernard Madoff scandal has focused on the impoverished zillionaires who are now mere millionaires. [read post]
12 Mar 2009, 12:59 pm
Accounting firms that advised Bernard Madoff's investors--and one that audited Madoff's books--are proclaiming they had nothing to do with Madoff's Ponzi scheme (some are even victims), but they are spending for some of the city's best-known white-collar lawyers as federal regulators keep asking questions. [read post]
16 Dec 2008, 2:29 am
The tiny auditor of Bernard Madoff’s Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb. [read post]
16 Dec 2008, 10:32 am
The tiny auditor of Bernard Madoff's Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb.Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
25 Nov 2010, 12:02 pm
The trustee charged with trying to recover money for investors who were swindled by disgraced financier Bernard Madoff is now suing UBS AG and related entities and individuals on allegations they enabled Madoff’s Ponzi scheme. [read post]
7 Dec 2010, 2:40 pm
He might not be captain of the Enterprise, but Bernard L. [read post]
14 Jan 2009, 6:36 am
This new Reuters piece provides the latest news in the still on-going saga of Bernard Madoff's bail situation. [read post]
30 Oct 2009, 8:26 am
Federal prosecutors indicated Friday that Bernard L. [read post]
25 Apr 2011, 12:19 am
Bernard L. [read post]
2 Jul 2009, 12:34 pm
Madoff, an action that has forced his wife Ruth to move. [read post]
18 May 2011, 12:43 pm
The government is auctioning off Bernard L. [read post]
15 Mar 2009, 6:27 pm
Bernard L. [read post]
12 Dec 2008, 6:12 pm
In an era of faceless organizations owned by other equally faceless organizations, Bernard L. [read post]
26 May 2014, 7:00 am
After the devastating effects of the fraud by Bernard Madoff, a U.S. [read post]
30 Nov 2012, 11:51 am
Madoff. [read post]
25 Aug 2011, 4:48 pm
Markopolos's quest to expose Bernard L. [read post]
30 Mar 2011, 12:41 pm
"A federal bankruptcy court judge this morning denied a motion by a victim of Bernard Madoff's Ponzi scheme to remove the trustee overseeing the liquidation of Madoff’s brokerage business. [read post]
16 Dec 2008, 5:16 pm
So here is my question about the whole Bernard Madoff thing, how do otherwise smart people, backed by legal and investing experience and seasoned professional, make such a decision to invest millions without any real due diligence? [read post]
8 Nov 2011, 6:42 pm
Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
