Posts tagged with: "Madoff"
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28 Jun 2011, 1:01 am
White-collar defense attorneys are often asked by clients accused of or investigated for theft or fraud, or by their client’s spouses, what could be done to protect the spouse financially. [read post]
14 Nov 2010, 7:00 pm
Hundreds of bidders gathered at a government-sponsored auction to gawk at the former wares of the convicted Ponzi schemer -- and to pay sometimes astronomical prices for them. [read post]
22 Jul 2009, 7:51 pm
The U.S. [read post]
28 Dec 2010, 2:21 pm
Read the article here. [read post]
23 Feb 2011, 9:58 am
The "clawback" lawsuit is against David M. [read post]
10 Feb 2011, 11:56 am
"JP Morgan says trustee Irving Picard, who is suing to recover $6.4 billion for victims of the massive Ponzi scheme, exceeded his authority by filing the case in Bankruptcy Court, where a judge rather than a jury would rule on... [read post]
26 Dec 2009, 7:33 am
28 Jun 2011, 1:01 am
White-collar defense attorneys are often asked by clients accused of or investigated for theft or fraud, or by their client’s spouses, what could be done to protect the spouse financially. [read post]
28 Jun 2012, 9:33 am
On this season of American Greed, CNBC profiles Shawn Merriman. [read post]
22 Feb 2011, 9:42 am
A federal judge recommended that the jailed Texas financier be sent to the medical center at the Butner, N.C., prison for treatment of addiction. [read post]
22 Apr 2010, 9:42 am
Updated at 1:21 p.m. [read post]
14 Nov 2011, 3:20 pm
Federal authorities are opening more investigations of possible fraud, which they attribute to greater awareness among consumers and a weak economy. [read post]
17 Apr 2009, 2:53 pm
A state court judge on Friday unsealed several documents in New York University's lawsuit against the financier J. [read post]
22 Mar 2011, 11:45 am
"March 22 (Bloomberg) -- Fred Wilpon, Sterling Equities Inc., the owners of the New York Mets baseball club, and Wilpon’s friends, family and associates filed a motion on March 20 to dismiss the newly revised, 373-page complaint where the trustee... [read post]
17 Dec 2010, 1:09 pm
Estate lawyer William D. [read post]
20 Dec 2009, 7:25 pm
17 Sep 2010, 9:36 am
By Eriq Gardner EXCLUSIVE: As we pointed out when Fox News filed its lawsuit against a Democratic senate candidate for using unauthorized footage in a campaign commercial, the cable news network has been on the receiving end of several lawsuits... [read post]
20 Mar 2009, 6:04 am
I realize that the story I am about to share may not compare to the swindling that Bernie Madoff executed, but from my perspective it is actually worse. [read post]
20 Mar 2009, 6:04 am
I realize that the story I am about to share may not compare to the swindling that Bernie Madoff executed, but from my perspective it is actually worse. [read post]
18 May 2009, 4:00 am
Bad news for an agency that is still under fire for missing the Madoff fraud. [read post]
