Search for: "Bernard Allen"
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28 Oct 2006, 5:34 pm
Bernard Allen at the General Assembly. [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]
14 Jun 2012, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Allen Stanford, Bernard Madoff, Bernie Madoff, Crime, David Hittner, Judge David Hittner, Ponzi, Ponzi Scheme, Ponzi schemes, Sentencing, Sentencing Law, U.S. [read post]
10 Mar 2010, 2:00 am
Allen Stanford and Bernard L. [read post]
1 Jul 2011, 7:53 am
Courtesy of Jerry Dworkin (UC Davis): "In a new French comedy called The Names of Love the name 'Bernard-Henri Levy' is translated 'Woody Allen.'" [read post]
24 Aug 2011, 9:55 am
Republished by Blog Post PromoterThe New York Law Journal (subscription required) reports: Manhattan Supreme Court Justice Bernard J. [read post]
11 Mar 2010, 11:14 am
Henning of DealBook's White Collar Watch questions whether investors who placed their money with Bernard L. [read post]
13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
19 Feb 2011, 10:00 pm
Esta semana Bernard Madoff, acusado del fraude financiero más grande, habló desde la cárcel y señaló, entre otras cosas, que los banqueros necesariamente sabían del fraude pero no hicieron nada mientras obtuvieron beneficios. [read post]
16 Jun 2012, 7:30 pm
Allen Stanford for bilking thousands of investors in a $7 billion Ponzi scheme that spanned the globe. [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
27 Apr 2017, 12:05 pm
Bernard Aidinoff, 70 Tax Law. 441 (2017) John P. [read post]
8 Jun 2012, 6:39 am
This would be the maximum sentence [Reuters report] under federal sentencing guidelines and 90 more years than Bernard Madoff [JURIST news archive] received in 2009. [read post]
15 Jun 2012, 11:14 am
by Steven Groves [Steven Groves is a Bernard and Barbara Lomas Fellow at The Heritage Foundation in Washington D.C.] [read post]
29 May 2010, 10:17 pm
Bernard on May 2, 2009. [read post]
20 Jun 2016, 10:12 am
Republished by Blog Post PromoterThe New York Law Journal (subscription required) reports: Manhattan Supreme Court Justice Bernard J. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
17 Feb 2009, 11:15 am
In the wake of Bernard Madoff's alleged $50 billion Ponzi scheme, the United States Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies with orchestrating multi-billion dollar fraudulent investment schemes. [read post]
18 Mar 2009, 6:59 am
According to Internal Revenue Service Commissioner Douglas Shulman, investors who were defrauded by R Allen Stanford and Bernard Madoff can claim these theft losses as deductions when filing their taxes. [read post]
19 Jun 2009, 4:09 pm
Allen Stanford, who was the subject of my very last blog post. [read post]
