Search for: "Bernard Madoff"
Results 121 - 140
of 1,675
Sorted by Relevance
|
Sort by Date
17 Feb 2011, 12:08 pm
Madoff. [read post]
23 Jun 2009, 2:19 pm
Bernard Madoff, in a letter from his lawyer to the court, asks for leniency in sentencing, as little as twelve years. [read post]
24 Jun 2009, 11:32 pm
While Sir Robert Allen Stanford was being indicted in the alleged second-largest Ponzi scheme in U.S. history, Bernard Madoff’s defense team was preparing for his sentencing in the largest scheme, set for next Monday, according to the Associated Press and the Daily Telegraph. [read post]
20 Jul 2012, 7:33 am
A victim of Bernard Madoff’s Ponzi scheme will be refunded the full amount of estate taxes he paid that corresponded with funds managed by Madoff’s company, a New Jersey state judge ordered. [read post]
2 Jan 2009, 1:34 pm
Fallout from the collapse of disgraced financier Bernard Madoff's alleged $50 billion Ponzi scheme continues, with news of several legal foundations and organizations losing funding because their endowments were tied to investments in Madoff's funds. [read post]
27 Feb 2009, 2:44 pm
Madoff, who is accused of running a $50 billion Ponzi scheme. [read post]
12 Mar 2012, 12:48 pm
Madoff interacted with long-time investors. [read post]
22 Jun 2010, 3:08 pm
The former finance chief for the convicted swindler Bernard L. [read post]
26 May 2009, 9:22 am
Banco Santander, which funneled $3 billion of its clients' money to Bernard L. [read post]
9 Jan 2009, 4:22 pm
The disgraced financier Bernard L. [read post]
31 Oct 2009, 9:05 am
The SEC's Inspector General released new exhibits on Friday from the agency's internal investigation into how it failed to uncover Bernard Madoff's $65 billion Ponzi scheme. [read post]
22 Apr 2009, 1:25 pm
Helen Davis Chaitman, a lawyer and an investor with Bernard L. [read post]
9 Apr 2009, 8:12 am
Sibling publication the New York Law Journal reports that lawyers for Irving Picard, the trustee overseeing the liquidation of Bernard Madoff's assets, are staking a claim to any money recovered by a Brooklyn Law School student suing Madoff's brother. [read post]
8 Nov 2011, 10:35 am
"The trustee seeking money for Bernard Madoff's victims has increased the size of his lawsuit against family members of the imprisoned Ponzi schemer to $226.4 million. [read post]
19 Dec 2008, 8:41 pm
Bernard L. [read post]
17 Jan 2011, 1:12 pm
"A U.S. judge approved a $7.2 billion settlement on Thursday to pay former customers of the Madoff firm, the largest yet in the worldwide search for money lost in Bernard Madoff's multibillion-dollar Ponzi scheme. [read post]
17 Nov 2011, 11:30 am
In re Bernard L. [read post]
4 Mar 2009, 5:28 am
From Aspen to Palm Beach to New York, Bernard L. [read post]
13 Jan 2009, 4:14 am
The ruling by a federal magistrate judge Monday that allowed Bernard L. [read post]
22 Sep 2011, 4:00 pm
Madoff Investment Securities and Lehman Brothers, respectively. [read post]
