Posts tagged with: "Madoff"
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16 May 2024, 9:01 pm
As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff. [read post]
15 May 2024, 5:00 am
From musicians (here’s looking at you, Billy Joel) to politicians and athletes to actors like Kevin Bacon, a victim of Bernie Madoff, the list of those who have fallen victim to fraudulent schemes is as diverse as it is alarming. [read post]
9 May 2024, 9:01 am
She also played an important role in the National Prescription Opiate Litigation, the Volkswagen “Clean Diesel” Litigation, and the Bernard Madoff Securities Fraud Litigation. [read post]
6 May 2024, 8:41 am
For a fascinating bigger-picture analysis of Madoff and his scheme, The Wizard of Lies: Bernie Madoff and the Death of Trust (request a print copy!) [read post]
19 Apr 2024, 2:45 pm
Bernie Madoff, orchestrator of the biggest Ponzi scheme in history, was convicted of 11 federal felony counts, including securities fraud, wire fraud, mail fraud, and money laundering, which earned him a sentence of 150 years in prison. [read post]
1 Apr 2024, 4:00 am
For the free speech community, naming a law after Comstock is akin to naming a law on business ethics after Bernie Madoff. [read post]
29 Mar 2024, 6:11 am
SBF is not Bernie Madoff. [read post]
26 Feb 2024, 10:00 pm
Court of Appeals for the Second Circuit revived litigation in the Madoff case filed by the trustee seeking to recover hundreds of millions of dollars in allegedly fraudulent transfers made to former Madoff Inv. [read post]
16 Feb 2024, 9:37 pm
Donald Trump is not Bernard Madoff. [read post]
16 Feb 2024, 12:34 pm
Donald Trump is not Bernard Madoff. [read post]
21 Jan 2024, 11:02 am
” Late in 2008 we learned that investment wizard Bernard Madoff was not what we thought he was. [read post]
12 Dec 2023, 2:26 pm
For a time, it was “All Madoff, All the Time” on my blog. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
18 Oct 2023, 7:43 am
Madoff was sentenced to 150 years in federal prison. [read post]
12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
24 Aug 2023, 5:20 pm
Because of the area it covers, the Southern District of New York has handled some of the most prestigious court cases in the country, including most recently, the sentencing of President Trump’s lawyer Michael Cohen, the “deflategate” litigation relating to the NFL, and the prosecution of Bernie Madoff. [read post]
14 Aug 2023, 11:36 am
Madoff’s scheme fell apart during the economic downturn of 2008. [read post]
28 Jul 2023, 2:56 pm
The mention of Bernie Madoff and Ponzi schemes demonstrates how the loss of investments can devastate unknowing individuals. [read post]
27 Jul 2023, 10:41 am
The news coverage of the Madoff case calls this “clawing back” assets. [read post]
15 Jun 2023, 12:44 pm
The SEC Continues To Learn from Its Mistakes In The Madoff Investigations When insiders from employees to investors came forward with documentation and analysis demonstrating that Madoff couldn’t possibly be achieving the huge returns he claimed, SEC staff did not follow up. [read post]
