Search for: "In Re: Bernard L. Madoff"
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11 Dec 2009, 6:14 am
According to White, Madoff chatted about the fraud's aftermath, claiming he "carried" employees at Bernard L. [read post]
19 Nov 2009, 2:42 pm
For our money, Rosenfeldt has offered the best quotes of the whole Rothstein saga, including this doozy, offered to the Palm Beach Post on the day the scandal broke: "I think we're going to go down in history in the same breath as (convicted Ponzi schemer Bernard) Madoff. . . . [read post]
19 Nov 2009, 12:31 pm
This is now the fourth report the SEC's OIG has issued as a result of Madoff, following up on: Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme, Report No. 509; Program Improvements Needed Within the SEC’s Division of Enforcement, Report No. 467; and Review and Analysis of OCIE Examinations of Bernard L. [read post]
30 Oct 2009, 7:05 am
This is the eighteenth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
21 Oct 2009, 10:24 am
’s abysmal failures in not detecting Bernard L. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
18 Sep 2009, 5:13 am
Madoff’s investment firm, Bernard L. [read post]
16 Sep 2009, 1:47 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyChallenge to Calculation in Liquidation Related To Madoff Scheme Violates Claims Procedure OrderIn re Bernard L. [read post]
13 Sep 2009, 4:31 am
The OIG’s matter of fact concluding statement that “the SEC could have uncovered” the fraud rings hollow, especially for the people who lost life savings needlessly. **** Chairman Shapiro's Statement Statement by SEC Chairman: Statement on the Inspector General’s Report Regarding the Bernard Madoff Fraud by Chairman Mary L. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
4 Aug 2009, 10:00 pm
Kaiser (In re Kaiser), 722 F.2d 1574 (2d Cir. 1983). [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
10 Jul 2009, 12:46 am
Madoff Won't Appeal 150-Year Sentence, Says Defense Attorney
The Associated Press
Disgraced financier Bernard Madoff will not appeal his 150-year sentence for a fraud that unraveled when Madoff confessed to his sons that nearly $65 billion that he promised investors was safe was actually worth only a few hundred million dollars. [read post]
3 Jul 2009, 11:22 am
The reference, of course, is to the century and a half in prison to which Bernard L. [read post]
20 May 2009, 12:51 am
Madoff Bankruptcy Trustee Sues Feeder Fund for $3.5 Billion
The American Lawyer
Baker & Hostetler's Irving Picard, the Chapter 7 trustee for Bernard Madoff's dissolving money management firm, has been busy firing salvos against feeder funds seeking to recoup money for out-of-pocket Madoff investors. [read post]
15 May 2009, 1:03 am
Crush of Madoff Victims May Limit Comments at Sentencing
New York Law Journal
The judge who will sentence Bernard L. [read post]
13 May 2009, 1:31 am
New Wave of Suits Focuses on 'Intense' Investor Relationships With Madoff
New York Law Journal
For the third time this month, the trustee overseeing the liquidation of Bernard L. [read post]
21 Apr 2009, 1:02 am
Prosecutors Win Order Restraining Madoff Assets
New York Law Journal
A New York federal judge Monday gave prosecutors the upper hand in their bid to maintain control of Bernard L. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
