Search for: "Bernard Madoff"
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28 Apr 2015, 7:30 am
Tambièn resuelve dos violaciones graves a la Ley de Secreto Bancario en conexiòn con la relaciòn del banco con la empresa Valores de Inversiòn de Bernard L. [read post]
17 Apr 2015, 5:00 am
The Mansions Owned by White-Collar Criminals By Katy McLaughlin in the Wall Street Journal Enron, Tyco, WorldCom, Bernard L. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
[James Jacobs (guest-blogging)] State prohibition of criminal-record-based-employment-discrimination
5 Feb 2015, 8:02 am
Can we draw no negative conclusion about Bernard Madoff’s moral character based on his decades-long Ponzi scheme? [read post]
4 Feb 2015, 10:25 am
The lawyer, Rhonda Holmes, accused the would-be defendants of "such greed and moral turpitude" that the case would "make Bernard Madoff look warm and fuzzy. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
15 Jan 2015, 6:34 am
Here are the leading legal headlines from Wise Law on Twitter:There are more slaves today than at any time in human historyJustice of the Peace Santino Spadafora retires — again — to avoid disciplinary hearing | The Toronto Star Ontario Justice of the Peace Errol Massiah again found guilty of sexual harassment 'I guess I made a mistake': Mountie backtracks on Dziekanski Taser death statementTeen prostitution ringleader Kailey Oliver-Machado sent to adult prison… [read post]
7 Jan 2015, 2:00 pm
Madoff’s... [read post]
11 Dec 2014, 11:43 am
Bongiorno was “not fundamentally corrupt” but was rather dazzled by the tone and demeanor of Bernard Madoff. [read post]
10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
8 Dec 2014, 10:17 am
Picard, trustee for debtor Bernard L. [read post]
17 Nov 2014, 8:19 am
Cases include: Judge Leonie Brinkema on the Moussaoui terrorism case; Judge Denny Chin on sentencing Bernard Madoff; Judge Martin Feldman on the DeepWater Horizon oil spill; Judge Nancy Gertner on an FBI “frame” lawsuit; Judge Alvin K. [read post]
7 Nov 2014, 10:14 am
For example, the $65 billion Ponzi scheme perpetrated by Bernard L. [read post]
28 Oct 2014, 3:41 am
Then there was Judge Denny Chin, who sentenced Bernard L. [read post]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
15 Sep 2014, 12:00 pm
Andrew Madoff, the son of convicted Ponzi schemer Bernard Madoff, left more than $15 million in property to his children, wife and fiancée in his will following his death from lymphoma. [read post]
21 Aug 2014, 6:00 am
Niall Kennedy Prosecutors say it took decades for Bernard Madoff to pull off one of the largest financial scams in US history to the tune of $65 billion, an elaborate Ponzi scheme perpetrated against the upper crust of society. [read post]
