Search for: "In Re: Bernard L. Madoff"
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29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
26 Mar 2009, 6:00 am
According to the story, an investor who withdrew a money entrusted to Bernard Madoff in July 1985 received a $10,000 check drawn on Bernie’s account â [read post]
28 Jan 2009, 9:40 am
Bernard L. [read post]
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
30 Dec 2008, 5:17 pm
She inherited the controlling share of L'Oreal (if you're a man and don't know what L'Oreal is, ask your wife or girlfriend). [read post]
27 Dec 2008, 6:02 pm
As investors sort through the trail of financial wreckage left by Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
18 Dec 2008, 10:01 pm
" For instance: CNNMoney.com Bernard Madoff, the alleged perpetrator of what could be the largest Ponzi scheme in history, relied on a network of leverage providers and controversial fee arrangements built up over more than a decade to feed his operation. [read post]
17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [read post]
16 Dec 2008, 10:32 am
The tiny auditor of Bernard Madoff's Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb.Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
16 Dec 2008, 2:29 am
Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
15 Dec 2008, 5:54 pm
As the responses come in they will be posted here.Stuctured Annuity Issuers and other Litigation Recovery Management Vendors Who Have Declared NO EXPOSURE to the Madoff Ponzi SchemeAmerican General Life Insurance Company and American International Life Assurance Company of New York Download AIG structured settlements response to 4structures re MadoffFirst Capital Surety and Trust CompanyDownload First Capital Surety Response on Madoff Pacific Life and… [read post]
15 Dec 2008, 4:20 pm
Depending upon who is mark is, he looks like this (right, Bernard Madoff). [read post]
15 Dec 2008, 2:00 pm
In the Biggest Alleged Fraud in Wall Street History, There Will Be Lawyers From what we gather, accused swindler extraordinaire Bernard Madoff was an immensely charitable man. [read post]
