Posts tagged with: "Madoff"
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28 Dec 2008, 4:03 pm
Via OrgTheory, an incredibly interesting first-person account of the Madoff scam by one of its victims--who also happens to be a psychology professor and expert in trust and gullibility.2. [read post]
20 Apr 2009, 12:22 am
In a column in yesterday's Fort Worth Star Telegram, Cory Session, the youngest brother of the late Timothy Cole (who was exonerated posthumously this spring), writes:The Innocence Project of Texas fights daily for its survival.Bernie Madoff's Ponzi scheme robbed the nonprofit of its funding. [read post]
12 Apr 2010, 11:39 am
The scheme has been compared to the Ponzi run by Bernie Madoff, who received a sentence of 150 years in prison after pleading guilty to a scheme that cost investors billions of dollars. [read post]
28 Oct 2009, 4:41 am
For the United States Attorney, Southern District of New York, there's Marc Litt and Lisa Baroni, who are charged with the Bernie Madoff case and its penumbras. [read post]
30 Sep 2010, 7:06 am
” Weiss — once acclaimed as the plaintiff’s bar’s top spotter of financial fraud — also turns out to have lost a ton of money to Bernard Madoff’s Ponzi scheme. [read post]
14 May 2018, 3:59 pm
Scott Silver is one of the nation’s leading experts on Ponzi schemes and has represented victims in many of the country’s largest investment frauds, including Madoff, Rothstein and Stanford. [read post]
17 Feb 2009, 11:15 am
I fear that this situation has all the earmarks of a Madoff-type fraud. [read post]
7 May 2010, 11:37 pm
Schapiro said that 15 of the 20 SEC staffers that were implicated in an inspector general’s report for failing catch Madoff’s ponzi scam are no longer with the agency. [read post]
17 May 2017, 8:00 am
Among those depicted will be Jack Ruby, James Earl Ray, Charles Manson, David Berkowitz, John Gotti, the Chicago Seven and Bernie Madoff. [read post]
9 Aug 2013, 12:40 am
So he wasn't a public official, but can you imagine what would happen to a Chinese Madoff? [read post]
2 Aug 2010, 11:02 am
huckirishspring In a significant forum non ruling involving a multi-national cast of characters all swirling around Bernie Madoff, Judge Huck has sent the Madoff/Banco Santander litigation off to the… [read post]
2 Aug 2012, 10:39 pm
The Allowed Parties would receive a pro rata share of future cash distributions to Madoff victims by Picard (“Picard Distributions”) but for the Settlement Agreement, which requires that Picard Distributions on account of the Allowed Claims will not be paid but will serve as offsets against the $162 million in aggregate Wilpon liabilities to the Madoff Estate (“Wilpon Liabilities”) by those of the Wilpons that had received six-year transfers… [read post]
19 Aug 2009, 4:00 am
Bernie Madoff received the maximum sentence for his charges. 150 years. [read post]
30 Dec 2008, 6:28 am
As you know, the recent financial meltdown and the Madoff scandal have highlighted the importance of protecting whistleblowers. [read post]
15 Dec 2010, 8:23 am
In editorial in today’s New York Times, Ray Madoff (Boston College) argues in favor of treating inherited wealth as income: [I]nstead of getting into any further arguments over rates and exemptions, Democrats would be better off conceding defeat. [read post]
29 Jun 2009, 6:59 am
While everyone is talking about Ricci and Madoff, the story that interests me is Justice Souter's last day on the bench. [read post]
14 Feb 2010, 4:02 am
The $65 billion lost in the Madoff scandal highlights the huge losses millions of investors suffer as a result of corporate fraud. [read post]
15 Feb 2009, 6:07 pm
Number 1 of 436--the "most humanly developed," I guess-- is the New York 14th, the silk-stocking Upper East Side of Manhattan, home of Bernie Madoff and a gaggle of unemployed bankers. [read post]
26 Apr 2012, 8:39 am
Recently, the notorious Bernard Madoff was the perpetrator of such a scheme, which cost many taxpayers dearly. [read post]
2 Feb 2010, 12:18 pm
Now we finally have the real answer about why the SEC didn’t catch Bernie Madoff. [read post]
