Search for: "Bernard Madoff"
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30 Mar 2011, 12:41 pm
"A federal bankruptcy court judge this morning denied a motion by a victim of Bernard Madoff's Ponzi scheme to remove the trustee overseeing the liquidation of Madoff’s brokerage business. [read post]
16 Dec 2008, 5:16 pm
So here is my question about the whole Bernard Madoff thing, how do otherwise smart people, backed by legal and investing experience and seasoned professional, make such a decision to invest millions without any real due diligence? [read post]
8 Nov 2011, 6:42 pm
Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
30 Jun 2009, 4:21 am
Ponzi schemer Bernard Madoff was sentenced yesterday to a prison term of 150 years Reuters reports: Bernard Madoff’s victims gasped and cheered when he was sentenced to 150 years in prison, but they walked away knowing little more about how he carried out the biggest robbery in Wall Street history. [read post]
12 Dec 2011, 7:27 am
Dec. 11th marked the three-year anniversary of the Bernard Madoff debacle. [read post]
10 Mar 2009, 1:32 pm
Bernard Madoff, the infamous architect of the largest Ponzi scheme in history, is set to plead guilty in federal court in Manhattan on Thursday, to charges that will result in a life sentence. [read post]
7 Jun 2011, 5:56 am
Madoff's company. [read post]
27 Aug 2010, 8:28 am
Christine Hurt (University of Illinois College of Law) has posted Evil Has a New Name (and a New Narrative): Bernard Madoff (Michigan State Law Review, p. 947, 2009) on SSRN. [read post]
31 Jan 2009, 4:38 am
By now, most people are aware that Bernard Madoff's schemes cost wealthy individuals a huge amount of money. [read post]
9 Feb 2009, 2:45 pm
Madoff to a proposed partial judgment imposing a permanent injunction and continuing relief previously... [read post]
24 Mar 2009, 10:44 am
MSNBC recently published documents that the US Attorney General for the Southern District of NY submitted to Judge Denny Chin regarding the Bernard Madoff case. [read post]
26 Apr 2011, 8:04 pm
Risk Management April 4, 2011 The impact of Bernard Madoff’s $18 billion Ponzi scheme will be felt for a long time to come. [read post]
3 Mar 2009, 1:47 am
Despite his role in a fraud that may cost his victims in the vicinity of $50 billion, Bernard Madoff is seeking to keep a $7 million Manhattan penthouse and an additional $62 million in investment assets, claiming that those assets are his wife's and not part of the alleged scandal. [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]
5 Jul 2011, 6:59 am
By Ben Falk It’s just past the two-year anniversary of Bernard Madoff’s sentencing. [read post]
25 Feb 2010, 6:54 am
Madoff, whose Ponzi scheme cheated thousands of investors out of billions of dollars. [read post]
29 Jun 2009, 7:34 am
Bernard L. [read post]
12 Feb 2009, 1:54 pm
Ruth Madoff, Bernard's wife, reportedly withdrew $15.5 million from a brokerage account in the weeks before her husband's arrest, $10 million of it the day before. [read post]
29 Jun 2009, 5:38 am
As Bernard Madoff prepares to receive his prison sentence, The Deal Professor looks at one of the troubling questions surrounding his vast investment fraud: Could charities that unwittingly benefited be forced to return the money? [read post]
13 Nov 2009, 9:23 am
Federal prosecutors charged two computer programmers that worked for Bernard L. [read post]
