Posts tagged with: "Madoff"
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26 Feb 2010, 6:04 am
10 Dec 2010, 12:31 pm
Now this is a story about recovery. [read post]
17 Sep 2009, 3:43 am
New York magazine has some ideas. [read post]
17 Nov 2009, 3:05 pm
First Sam Israel, then the Bear Stearns High Grade Funds, and finally, the big whale of the Bernie Madoff affair. [read post]
16 Sep 2011, 2:34 pm
Schapiro about the sources of payments to defrauded Madoff investors as well as the details of several bankruptcy cases where millions of dollars of state and federal funds were lost in bankruptcy. [read post]
19 Dec 2010, 11:37 pm
But the day I think Vick’s ready to have a dog again will be the same day I think Bernie Madoff’s ready to again manage other people’s money. [read post]
27 Jun 2012, 1:33 pm
Picard, the Trustee in the Madoff liquidation. [read post]
23 Aug 2011, 7:04 am
(The Madoff scam could not have been done if Madoff had had to give physical securities to investors.) [read post]
21 Nov 2010, 11:36 pm
Madoff Investment Securities LLC (BLMIS). [read post]
17 Jul 2013, 7:52 pm
” There is every expectation that the Madoff trustee will attempt to recoup $2 million dollars from Ms. [read post]
23 Nov 2011, 1:21 pm
In the Madoff-type cases, New Jersey demanded that the losses be deducted as investment losses because the GIT statutes do not have a provision for theft losses. [read post]
1 Oct 2015, 10:03 pm
When Madoff was sent there, Butner was described as “the closest thing that exists in the federal prison system to a country club prison. [read post]
15 Feb 2011, 9:32 am
Madoff's playbook when he drafted false statements for his unknowing clients. [read post]
15 Feb 2011, 9:32 am
Madoff's playbook when he drafted false statements for his unknowing clients. [read post]
14 Jun 2018, 3:30 am
Ed Balleisen, Fraud: An American History from Barnum to Madoff (2017). [read post]
14 Jun 2018, 3:30 am
Ed Balleisen, Fraud: An American History from Barnum to Madoff (2017). [read post]
16 Oct 2015, 9:16 am
(Back in the Madoff days they'd have taken the money they should have used to buy insurance and "invested" it with Bernie. [read post]
24 Sep 2013, 2:01 am
The Madoff Ponzi scheme had far-reaching impact. [read post]
26 Apr 2009, 11:09 pm
" The questions could be asked not just of Madoff's Ponzi scheme, but any number of other recent corporate scandals that have roiled the financial markets. [read post]
31 May 2011, 7:23 am
The New York Times published a story today about Steven Simkin, a New York attoney who is trying to re-negotiate his divorce settlement because, although he and his wife Laura Blank split their assets evenly after a 2006 divorce, much... [read post]
