Posts tagged with: "Madoff"
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12 Mar 2009, 3:32 am
Victims of Madoff's alleged multi-billion dollar Ponzi scheme are expected to testify [read post]
17 Dec 2008, 3:48 pm
Madoff and his wife, [...] [read post]
9 Apr 2009, 8:12 am
Sibling publication the New York Law Journal reports that lawyers for Irving Picard, the trustee overseeing the liquidation of Bernard Madoff's assets, are staking a claim to any money recovered by a Brooklyn Law School student suing Madoff's brother. [read post]
31 Oct 2009, 9:05 am
Among the disclosures: a jailhouse interview with Madoff in June. [read post]
26 May 2009, 9:22 am
Madoff's now-defunct brokerage firm. [read post]
9 Jan 2009, 4:22 pm
Madoff will spend at least one more weekend in his luxury apartment on the Upper East Side of Manhattan. [read post]
10 May 2012, 4:00 am
The trustee in charge of liquidating Madoff's firm, Irving Picard, has failed to disperse the money obtained in any of the settlement agreements that his firm made in the Madoff scandal. [read post]
22 Jun 2010, 3:08 pm
Madoff's Ponzi scheme dollars and agreed to cooperate with prosecutors. [read post]
17 Jan 2011, 1:12 pm
"A U.S. judge approved a $7.2 billion settlement on Thursday to pay former customers of the Madoff firm, the largest yet in the worldwide search for money lost in Bernard Madoff's multibillion-dollar Ponzi scheme. [read post]
19 Mar 2012, 1:55 pm
Mets owners Fred Wilpon and Saul Katz settled charges brought by the Madoff Trustee, Irving Picard, that they were willfully blind to Madoff's fraud and thus avoided a jury trial. [read post]
8 Nov 2011, 10:35 am
Irving Picard, the trustee, in an amended complaint, said the Madoffs were 'completely derelict'... [read post]
2 Jul 2009, 8:24 am
Madoff’s sentencing which took place June 29, 2009. [read post]
17 Nov 2011, 11:30 am
Madoff Investment Securities... [read post]
12 Mar 2012, 12:48 pm
Madoff interacted with long-time investors. [read post]
6 Jun 2011, 2:16 pm
Madoff Investment Securities LLC (BMIS), helped Bernard L. [read post]
13 Sep 2012, 12:34 pm
The GAO today issued a report on Customer Outcomes in the Madoff Liquidation Proceeding (GAO-12-991). [read post]
22 Apr 2009, 1:25 pm
Madoff, offers this view of the Securities and Exchange Commission's handling of the Madoff case. [read post]
2 Jan 2009, 1:34 pm
Fallout from the collapse of disgraced financier Bernard Madoff's alleged $50 billion Ponzi scheme continues, with news of several legal foundations and organizations losing funding because their endowments were tied to investments in Madoff's funds. [read post]
19 Dec 2008, 8:41 pm
Madoff admitted squandering at least $50 billion in a Ponzi scheme. [read post]
3 Sep 2009, 7:24 am
The investigation into what happened that allowed a Bernie Madoff fraud to exist is now complete and the bottom line is that there was no corruption on the part of SEC personnel. [read post]
