Search for: "Bernard Madoff"
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1 Aug 2014, 5:15 pm
Bernard Madoff ran one of the largest Ponzi schemes in history. [read post]
28 Jul 2014, 11:40 am
Madoff Investment Securities LLC in connection with Bernard Madoff’s Ponzi scheme. [read post]
21 Jul 2014, 6:16 am
Madoff. [read post]
15 Jul 2014, 6:53 am
Bernard L. [read post]
28 Jun 2014, 6:00 am
Perhaps the most publicized pyramid/Ponzi scheme is that of Bernard Madoff who made an admission to his sons that his investments were "all one big lie. [read post]
26 Jun 2014, 4:48 am
[JURIST] A former accountant for Bernard Madoff [JURIST news archive] pleaded guilty [press release] Tuesday to charges connected to Madoff's multibillion dollar Ponzi scheme. [read post]
10 Jun 2014, 5:00 am
The Ponzi scheme operated by Bernard Madoff is reported to have resulted in $18 billion in losses to its victims. [read post]
9 Jun 2014, 6:30 am
Since 2008, at least 500 Ponzi schemes were uncovered worldwide, including Bernard “Bernie” Madoff’s legendary $17 billion scheme. [read post]
30 May 2014, 9:20 am
From time to time (as it did two Mondays ago and again this week), the Court will invite the Solicitor General to file a brief expressing the views of the United States on cases in which petitions for certiorari have been filed. [read post]
26 May 2014, 7:00 am
After the devastating effects of the fraud by Bernard Madoff, a U.S. [read post]
13 May 2014, 1:07 pm
We may think that Bernard Madoff’s accomplices should have links to news reports of their convictions rubbed out after 10 years or rehabilitation in prison, or we may like the idea that they should have trouble getting hired at broker dealers when they get out of jail. [read post]
6 May 2014, 5:00 am
Bernard Madoff, a respected securities company executive and former chairman of the NASDAQ over-the-counter stock market, is serving a 150 year sentence in federal prison. [read post]
16 Apr 2014, 8:55 am
It has been more than five years since the monumental arrest of Bernard (“Bernie”) Madoff, the legendary and infamous operator of the largest financial fraud Ponzi scheme in U.S. history. [read post]
4 Apr 2014, 3:27 am
In the following guest post, Christopher Laursen, Senior Vice President and Chair, Financial Institutions and Bank Practice at NERA Economic Consulting, takes a look at the current enforcement trends involving the Bank Secrecy Act and the Anti-Money Laundering regulations. [read post]
28 Mar 2014, 5:00 am
If You Invested Less Than $925,000 With Bernard Madoff, You’re Now Even by Jordan D. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
19 Mar 2014, 5:53 am
When we talk about Ponzi Schemes, the first name that springs to mind is, of course, Bernard Madoff. [read post]
6 Mar 2014, 8:43 am
United States (2nd Circuit, 11-2510 April 10, 2013), investors victimized by Bernard Madoff and Bernard L. [read post]
28 Feb 2014, 6:00 am
In addition, the Bernard Madoff Ponzi scheme had come to light just a few months earlier, further shaking investor confidence in the capital markets. [read post]
24 Feb 2014, 4:30 am
Here’s an excerpt: Facing a $2 million clawback suit by the bankruptcy trustee in the Bernard Madoff case, an Atlanta entrepreneur says, he sought advice from the New York office of [firm]. [read post]
