Search for: "Bernard L. Madoff Investment Securities LLC" Results 41 - 60 of 190
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Leave The 2nd Circuit Ruling Upholding Madoff Trustee’s “Net Equity” Method for Investor Recovery Alone, Urges SEC to the US Supreme Court
5 Jun 2012, 9:09 pm
Madoff Investment Securities LLC. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)
8 Dec 2014, 10:17 am by Lax & Neville LLP
Madoff Investment Securities LLC. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
SEC Charges Two Madoff Employees for Participating in Ponzi Scheme
21 Nov 2010, 1:59 pm
Madoff Investment Securities LLC (BMIS) with participating in the largest Ponzi scheme in American history. [read post]
Florida Securities Fraud Lawyer Blog - http://www.floridasecuritiesfraudlawyerblog.com/
Madoff Trustee Moves to Baker Hostetler
22 Dec 2008, 4:59 pm
Madoff Investment Securities LLC, has left Gibbons to join Baker Hostetler, bringing the firm a steady stream of trustee-related work. [read post]
Law Blog - http://blogs.wsj.com/law
Federal appeals court: investors who profited from Madoff Ponzi scheme must repay earnings
25 Sep 2020, 11:23 am by Valeria Negron | U. Pittsburgh School of Law, US
Madoff Investment Securities LLC, received more money than their principal investment. [read post]
JURIST - Paper Chase - http://www.jurist.org/paperchase/
Peter Madoff Cleared to Spend Up to $10,000 Per Month
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
Law Blog - http://blogs.wsj.com/law
Fremont Bankruptcy Attorney comments on how the Bernard Madoff Ponzi scheme has landed a Madoff associate in bankruptcy court.
17 Oct 2009, 12:53 am by Scott Sagaria
BERNARD L. [read post]
California Bankruptcy Lawyer - http://www.californiabankruptcylawyerblog.com/
SNSFE Investigates Entities That Sold Investors Bernard Madoff's Investment Funds, Including Tremont Capital Management and Greenwich Advisors, In View of Epic Ponzi Scheme Alleged By SEC
15 Dec 2008, 10:34 pm
Madoff Investment Securities LLC. [read post]
FinancialCounsel - http://financialcounsel.typepad.com/financialcounsel/
Madoff Family Sued
16 Nov 2011, 6:00 am
Madoff Investment Securities LLC. [read post]
Jacksonville Bankruptcy Lawyer Blog - http://www.jacksonvillebankruptcylawyerblog.com/
Investment Fraud: Madoff Ponzi Scam Victims Receive Another $695M, Ex-Royal Alliance Associates Investment Adviser Pleads Guilty To Stealing $3M From Customers, and MoneyGram Investor Proposes Lawsuit After $125M Settlement
4 Dec 2018, 11:32 am by ccollins
In 2009, Madoff, who had operated the Bernard L. [read post]
Stock Broker Fraud Blog - https://www.investorlawyers.com/blog/
Madoff Three Years Later
12 Dec 2011, 7:27 am by Keith Griffin
Madoff Investment Securities LLC, than they paid in over the years or did not have an account directly with the firm, according to the article. [read post]
Representing Investors - http://www.investorprotection.com/blog
Former Madoff Employee Pleads Guilty to Falsifying Form 5500s
6 Jun 2012, 1:08 am by Administrator
Madoff Investment Securities LLC (BLMIS) and Primex Trading N.A. [read post]
The Pension Protection Act Blog - http://erisafile.com/blog/
SEC Charges Peter Madoff with Fraud. US Attorney Files Criminal Charges As Well
2 Jul 2012, 6:11 am by Mark Astarita
Madoff Investment Securities LLC (BMIS) from 1969 to December 2008, created stacks of compliance documents setting out supposedly robust policies and procedures over BMIS’s investment advisory operations. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Madoff and Charities: The Lautenberg Foundation 2009 Form 990-PF - Part 2 - Installment 50
25 Mar 2011, 2:57 pm by Alain Leibman
Madoff Investment Securities LLC.) [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
[Eugene Volokh] Recycling Bernie Madoff
23 Oct 2017, 9:48 am by Eugene Volokh
Madoff investment securities LLC in 1960 and was the former chairman of NASDAQ. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Full-Text Source Documents In J.P. Morgan Chase Madoff Settlement
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
Madoff Judge Asks Gibraltar to Turn Over $73.1 Million
7 Sep 2010, 12:05 pm
Madoff Investment Securities, LLC, accusing Vizcaya of improperly profiting from Madoff's scheme. [read post]
Florida Securities Fraud Lawyer Blog - http://www.floridasecuritiesfraudlawyerblog.com/
UPDATE: Eccleston Law Actively Seeking Clients of Robert M. Jaffe in Connection with Madoff Losses
1 Apr 2011, 1:20 pm by JEccleston@ecclestonlaw.com (James J. Eccleston)
Madoff Investment Securities, LLC through Jaffe. [read post]
FinancialCounsel - http://financialcounsel.typepad.com/financialcounsel/
Madoff Investors Who Were Victims of "Ponzi" Scam Contact Securities Fraud Law Firm Shepherd, Smith, Edwards, & Kantas LLP to Explore Recovery Options
17 Dec 2008, 5:34 pm
Madoff, who is the founder of Bernard L Madoff Investment Securities, LLC and the former chairman of Nasdaq, was arrested and charged with securities fraud last week. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/