Search for: "Bernard Madoff"
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8 Feb 2021, 6:12 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…”[1] As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
25 Sep 2020, 11:23 am
The investors involved were people who, at the time of the collapse of Bernard L. [read post]
17 Sep 2020, 2:40 pm
Johnson ProfMEJohnson1 Baltimore Clinical Teaching Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law Colin Starger ColinStarger Baltimore Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Wes Henricksen Henricksen Barry Torts Health Law Environmental Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont … [read post]
7 Jul 2020, 5:00 pm
Madoff Investment Securities (BLMIS). [read post]
29 Jun 2020, 8:52 pm
COVID-19 threats has also prompted some high-profile federal inmates – among them Ponzi schemer Bernard Madoff, short-time White House communicator and attempted Nike extortionist Michael Avenatti, and ex-Trump personal lawyer Michael Cohen — to seek court orders for their release from incarceration. [read post]
29 Jun 2020, 3:26 am
It lost virtually all of its money in its account with Bernard L. [read post]
3 Jun 2020, 12:33 pm
Last year the US Court of Appeals for the Second Circuit allowed the Bernard L. [read post]
15 Feb 2020, 7:35 am
The post Madoff Requests Compassionate Leave from Prison appeared first on . [read post]
10 Dec 2019, 3:52 am
Greg Stohr reports for Bloomberg that the court “asked the Trump administration for advice on an effort by the liquidator of Bernard Madoff’s firm to recoup $3 billion that was transferred overseas. [read post]
17 Oct 2019, 6:29 am
Any violations outside that window cannot be prosecuted, even if part of a long-running fraudulent scheme such Allan Stanford’s or Bernard Madoff’s Ponzi schemes. [read post]
13 Sep 2019, 7:25 am
Johnson ProfMEJohnson1 Baltimore Clinical Teaching Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law Colin Starger ColinStarger Baltimore Nadia Ahmad nadiabahmad Barry Property Environmental Law Corporate Law Loren Mulraine LorenMulraine Belmont Entertainment Law Media Law Intellectual property Jeffrey Usman Prawfish Belmont Máiréad Enright marieadenright Birmingham (UK) Law & Religion… [read post]
25 Jul 2019, 8:10 am
Madoff was arrested in December 2008 for defrauding investors of billions of dollars while head of the investment firm Bernard L. [read post]
18 Jul 2019, 7:39 am
Remember, two of the biggest red flags for those suspicious of Bernard Madoff were the absence of a Big Four auditor for a fund the size he claimed to have, as well as the absence of an independent custodian. [read post]
30 Jan 2019, 9:01 pm
Bernard Madoff’s notorious scheme—the largest Ponzi scheme in world history and largest financial fraud in US history—was an exception, however, offering a rate that was not unusually high but instead very stable. [read post]
7 Dec 2018, 7:33 am
One of the most famous cases regarding white collar crime involved Bernard “Bernie” Madoff. [read post]
4 Dec 2018, 11:32 am
In 2009, Madoff, who had operated the Bernard L. [read post]
15 Aug 2018, 2:59 pm
Hatcher PovertyLawProf Baltimore Will Hubbard ProfHubbard Baltimore Robert Knowles ProfKnowles Baltimore Civil Procedure National Security Law Colin Starger ColinStarger Baltimore Tsilly Dagan TsillyDagan Bar-Ilan Nadia Ahmad gatormob Barry Jeffrey Usman Prawfish Belmont Máiréad Enright marieadenright Birmingham (UK) Law & Religion Feminism… [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
12 Apr 2018, 9:43 am
Bernie Madoff Bernie Madoff is perhaps the most infamous white collar criminal of all time. [read post]
12 Apr 2018, 9:43 am
Bernie Madoff Bernie Madoff is perhaps the most infamous white collar criminal of all time. [read post]
