Search for: "Bernard L. Madoff Investment Securities, LLC"
Results 141 - 160
of 188
Sort by Relevance
|
Sort by Date
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
6 Jun 2009, 9:19 pm
Madoff Investment Securities LLC ("BLMIS"). [read post]
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
27 Apr 2009, 3:56 am
Madoff Investment Securities, LLC ('BLMIS') filed his first case seeking the return of a 'preferential' transfer from BLMIS to a British Virgin Islands entity, Vizcaya Partners Ltd. ('Viscaya') and its Spanish custodial bank. [read post]
23 Apr 2009, 4:20 am
Securities and Exchange Commission, the principal laws that protect investors and preserve business integrity are (i) the Securities Act of 1933, (ii) the Securities Act of 1934, (iii) the Trust Indenture Act of 1939, (iv) the Investment Company Act of 1940, (v) the Investment Advisers Act of 1940, and (vi) the Sarbanes-Oxley Act of 2002. [read post]
16 Apr 2009, 7:14 am
As in the Bernard Madoff rip-off, victims, through their attornies, are looking to third parties, who may have participated in or facilitated the fraud perpetrated by the Millenium Bank principals, and in particular those with insurance, which could be applied. [read post]
13 Apr 2009, 9:04 pm
Madoff Investment Securities LLC, is ongoing, and investigators have uncovered approximately $1 billion in assets which will be used to compensate investors. [read post]
10 Apr 2009, 6:14 pm
Those who had direct investments in Bernard L. [read post]
10 Apr 2009, 12:27 pm
Madoff Investment Securities LLC. [read post]
7 Apr 2009, 1:32 am
" Cuomo's complaint, which raises six civil claims under the state's securities and not-for-proft laws, tallies the losses at $2.4 billion and accuses Merkin of collecting $470 million in fees for placing with Bernard L. [read post]
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
19 Mar 2009, 1:57 am
Madoff's Accountant Charged With Securities Fraud, Other Crimes
New York Law Journal
A small-town accountant Wednesday became the first person to join Bernard L. [read post]
12 Mar 2009, 12:10 pm
Madoff Securities LLC. [read post]
12 Mar 2009, 9:32 am
Madoff Securities LLC, which was located here in Manhattan, New York at 885 Third Avenue. [read post]
12 Mar 2009, 9:19 am
Madoff Investment Securities LLC, was "one big lie. [read post]
12 Mar 2009, 8:20 am
Madoff Investment Securities LLC. [read post]
11 Mar 2009, 2:17 pm
Investors in Madoff's New York-based firm, Bernard L. [read post]
10 Mar 2009, 4:52 pm
Madoff Investment Securities, LLC ("BLMIS") bank account related solely to Mr. [read post]
