Search for: "Bernard Madoff"
Results 141 - 160
of 1,675
Sort by Relevance
|
Sort by Date
2 Jul 2013, 1:41 pm
Nussbaum (1) Bernard-Henry Lévy (3) Bert Parks (1) Bertrand Russell (1) Bessie Smith (1) Best of the Web (7) bestiality (14) Beta Rube (1) betamax3000 (18) Beth (the commenter) (9) Bette Davis (14) Bette Midler (1) Betty Friedan (8) Betty White (1) Beyonce (18) Bhutan (2) Bianca Jagger (1) Bible (40) Biddy Martin (13) biden (177) Biden gaffes (21) Biff (1) big and small (5) Big Government sounds like a creepy stalker (10) Big Hollywood (1) Big Mike (1) bigotry (22) biking (160)… [read post]
2 Jul 2013, 9:50 am
In In re Bernard L. [read post]
27 Jun 2013, 9:35 pm
Assouline Bernard Madoff’s arrest for orchestrating the largest Ponzi scheme in history will have an extensive ripple effect on South Florida for years to come. [read post]
27 Jun 2013, 6:30 am
Court of Appeals for the Second Circuit held today that the trustee for Bernard L. [read post]
21 Jun 2013, 7:31 am
The US Court of Appeals for the Second Circuit has upheld a lower court ruling barring Irving Picard, the trustee supervising the dissolution of Bernard Madoff's Ponzi scheme in bankruptcy, from recovering almost $30 million from JP Morgan Chase and other banks he alleges aided Madoff's fraud. [read post]
5 Jun 2013, 12:05 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Bernard Madoff, Bernie Madoff, Harry Markopolos, MarketWatch, Money, Ponzi Scheme, Ponzi schemes, Quote of the Day, SEC, Securities and Exchange Commission, Securities Law, Wall Street [read post]
28 May 2013, 3:19 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 34 Pheasant Run, Bernard Madoff, Bernie Madoff, Fordham Law School, Fordham School of Law, Kevin Kamrowski, Lawyerly Lairs, Long Island, Madoff, Marion Madoff, Money, Old Westbury, Peter B. [read post]
22 May 2013, 6:03 am
[Fox News] Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 5th Amendment, Altman Weil, Bar Admission, Bar Exams, Bernard Madoff, Bernie Madoff, Biglaw, California, D.C. [read post]
16 Apr 2013, 6:28 pm
United States, 11-2510-cv(L), the Plaintiffs sought to hold the United States liable for SEC employees’ failure to detect Bernard Madoff’s Ponzi scheme and for the financial losses that Plaintiffs claim they suffered as a result. [read post]
15 Apr 2013, 2:00 pm
Investors lost $1.2 billion to Wall Street swindler Bernard Madoff when they put their money into Ariel Fund Ltd., Gabriel Capital L.P., Ascot Fund Ltd. and Ascot Partners L.P. [read post]
15 Apr 2013, 1:13 pm
Reuters reports that the Office of the Comptroller of the Currency is expected to issue a cease and desist order against JP Morgan Chase, which served as Bernard Madoff's bank, for failing to conduct adequate due diligence and report suspicious... [read post]
10 Apr 2013, 1:24 pm
The Second Circuit today affirmed a district court's dismissal of investors' claims against the SEC for failing to adequately investigate Bernard Madoff despite numerous warnings. [read post]
10 Apr 2013, 9:54 am
English: Bernard Madoff's mugshot (Photo credit: Wikipedia)... [read post]
12 Mar 2013, 7:15 pm
In light of SIPC’s exposure to the failures of Bernard L. [read post]
9 Jan 2013, 11:33 am
Madoff -- Maybe the Madoff debacle provides the quintessential anecdote. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff received approximately $15,700,000 from Bernard L. [read post]
19 Dec 2012, 4:16 pm
” Chasing Madoff (Cohen Media Group presents; a Jeff Prosserman production; produced, written and directed by Jeff Prosserman) [HV6692.M33 C495 2012 DVD] – “Presents an account of how Harry Markopolos and his team of investigators uncovered Bernard Madoff’s investment fraud empire. [read post]
30 Nov 2012, 11:51 am
Madoff. [read post]
29 Oct 2012, 9:46 am
The Supreme Court also gave permission for an intervention by written submission on behalf of Mr Irving Picard, as trustee for the US liquidation of Bernard L Madoff Investment Securities LLC, in relation to a trustee’s ability to enforce at common law in Gibraltar judgments of the US Bankruptcy Court against alleged preferential payments. [read post]
18 Oct 2012, 10:03 pm
Lakeview lost all that it invested in both funds after Bernard Madoff admitted to the running his multibillion-dollar scam. [read post]
