Posts tagged with: "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]
30 Nov 2010, 8:51 am
Madoff... [read post]
20 Dec 2008, 3:31 pm
Not that it took any legal genius to figure out, but I mentioned a few days ago that the Madoff Middlemen - the advisers and hedge funds who put their clients' money with Madoff - are going to be the viable defendants in the Madoff Mess. [read post]
18 Dec 2008, 11:27 am
Now we learn that in 2006, the SEC requested documents not only from Madoff, but from Fairfield Greenwich, in connection with its examination of Madoff. [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]
17 Dec 2008, 8:37 am
If not, how was Madoff able to fool so many other advisers? [read post]
13 May 2009, 5:07 am
Madoff from Diana B. [read post]
3 Aug 2009, 5:04 am
Ruth Madoff. [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]
12 Jan 2009, 10:28 am
Henriques, NYTimes, Judge Rules Madoff Can Remain Free on Bail. [read post]
19 Mar 2009, 5:05 am
And when Levy died, in 2005, at 93, Madoff delivered... [read post]
24 Dec 2008, 5:30 pm
Madoff) has named, in addition to Madoff and his entities, one of the intermediaries that placed funds with Madoff. [read post]
24 Mar 2010, 8:33 am
It looks like Bernie Madoff is back in the news. [read post]
8 Jan 2009, 1:23 pm
Madoff are emerging every day. [read post]
1 Jul 2009, 8:18 am
Previously posted here was the court's forfeiture order in the Madoff case. [read post]
18 Mar 2009, 2:19 am
For those who worried that Madoff's guilty plea would stop the hunt for assets, have no fear. [read post]
11 Aug 2009, 3:03 pm
See Jack Healy, NYTimes, It Was All Fake,' Madoff Aide Tells Court; David Vorceacos & Thom Weidlich, Bloomberg, Ex-Madoff Finance... [read post]
13 Mar 2009, 8:48 pm
See Chad Bray, WSJ, Madoff Appeals Jailing; Thomas Zambito... [read post]
9 Jul 2009, 10:41 pm
Thus, with Madoff, I sense that were it possible Judge Chin (here acting in accord with the Madoff vicitms), would have sentenced Madoff's corpse to remain in prison. [read post]
23 Apr 2010, 11:05 pm
As I said, Bernard Madoff got lucky. [read post]
