Search for: "Bernard Madoff"
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30 Sep 2009, 4:00 am
Irving Picard, the court appointed Bernard Madoff bankruptcy trustee, plans to sue two of Madoff's sons, a brother, and a neice for negligence and breach of fiduciary duty in their roles as part of Madoff's business. [read post]
2 Jan 2009, 11:31 am
Although some may question linking to WIKI postings for this type of material, we have looked at this entry and believe it is useful as an introduction to both Bernard Madoff and his alleged activities": "Bernard Lawrence Madoff (IPA: /ˈmeɪdÉâ [read post]
10 Apr 2009, 12:27 pm
Madoff and Bernard L. [read post]
30 Nov 2010, 8:51 am
Peter Madoff worked at Bernard L. [read post]
7 Mar 2012, 2:36 pm
Madoff Investment Securities, LLC—a broker-dealer and investment advisory firm with thousands of clients—Bernard Madoff... [read post]
21 Feb 2011, 9:24 am
Investors referred to Bernard L. [read post]
12 Mar 2009, 1:24 pm
Bernard Madoff's bail was revoked after he pleaded guilty today to eleven felony counts and expressed remorse to his victims. [read post]
10 Mar 2009, 2:22 pm
At a hearing today to consider whether Ira Sorkin, Bernard Madoff's attorney, could continue to represent Madoff despite possible conflicts, Mr. [read post]
13 May 2009, 5:07 am
Madoff from Diana B. [read post]
3 Aug 2009, 5:04 am
The bankruptcy trustee in the bankruptcy proceedings resulting from Bernard Madoff's failed investment company has recently filed a lawsuit against Mr. [read post]
9 Mar 2009, 9:23 am
“A global coalition of law firms representing victims of Bernard Madoff’s alleged Ponzi scheme will today meet to plot their case against the fund manager. [read post]
21 May 2009, 3:12 am
The Wall Street Journal has gathered most open-source documents and links about the Bernard Madoff Fraud Case. [read post]
19 Nov 2009, 8:07 am
In the case of Bernard Madoff, the network of feeder funds and sub-feeder funds that funneled investors' money his way was particularly complex. [read post]
26 Dec 2008, 3:35 pm
WSJ: Investigators probing the Bernard Madoff investment scandal arebeginning to turn their attentions to the middlemen who attractedbillions of investment dollars to Mr. [read post]
18 Sep 2009, 6:30 am
If you missed out on buying Bernard L. [read post]
23 Jun 2009, 7:43 am
Lawyers for Bernard L. [read post]
8 Jan 2009, 1:23 pm
More tidbits about alleged fraudster Bernard L. [read post]
17 Oct 2009, 12:53 am
BERNARD L. [read post]
6 Jun 2011, 2:16 pm
Madoff Investment Securities LLC (BMIS), helped Bernard L. [read post]
11 Mar 2009, 10:00 pm
Other recent reports about Bernard Madoff have been about whether he or his wife tried to hide / dissipate assets by transferring them. [read post]
