Search for: "Bernard Madoff" Results 141 - 160 of 1,675
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28 Jun 2011, 7:14 am by By DEALBOOK
In two articles in The New York Times, Bernard L. [read post]
26 Jun 2014, 4:48 am by Dominic Yobbi
[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]
6 Jan 2009, 1:41 am
You may be...CMS Cameron McKenna LLP"As has been widely reported in recent news, on 11 December 2008, the US Securities and Exchange Commission issued proceedings in New York against Bernard Madoff and his broker-dealer and investment adviser business, Bernard L Madoff Investment Securities LLC (BMIS). [read post]
1 Apr 2009, 2:14 pm
Clients represented by Milberg and Seeger Weiss filed a motion Wednesday seeking court permission to push Bernard Madoff into an involuntary Chapter 7 bankruptcy. [read post]
30 May 2011, 5:59 pm by By PETER LATTMAN
When Steven Simkin and Laura Blank divorced and split their assets, the largest chunk of money was invested with Bernard Madoff, and Mr. [read post]
10 Jul 2009, 5:29 pm
Lawyers overseeing the liquidation of Bernard L. [read post]
16 Aug 2011, 7:15 am by Attorney Howard Iken
The wife of infamous financial criminal Bernard Madoff has revealed that she is to file for divorce. [read post]
10 Mar 2009, 3:19 pm
Sibling publication The New York Law Journal reports that Bernard Madoff is set to plead guilty to 11 felony counts at a hearing on Thursday for allegedly orchestrating the largest Ponzi scheme in U.S. history. [read post]
27 Mar 2009, 9:27 am
British regulators said on Friday that the London office of Bernard L. [read post]
31 May 2011, 2:56 pm by By GREGORY SCHMIDT
A divorce agreement do-over that has roots in Bernard L. [read post]
24 Nov 2010, 5:14 am by By THOMAS KAPLAN
Madoff's huge Ponzi scheme and reaping $80 million in fees. [read post]
17 Feb 2011, 7:14 am by By PETER J. HENNING
Madoff claims bankers and fund managers "had to know. [read post]