Posts tagged with: "Madoff"
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8 Feb 2011, 10:04 am
A sad story just got sadder, as the son of billionaire Bernie Madoff has been found hanged to death in his New York City apartment, reports a New York Criminal Lawyer. [read post]
27 Nov 2009, 5:00 am
We have noted that in the wake of the Madoff scandal, internal reform of the Commission was necessary. [read post]
2 Sep 2010, 10:26 am
The most recent highly publicized case of accountant misconduct involves David Friehling, Bernie Madoff’s longtime accountant who faces 105 years in prison for his alleged fraud charges. [read post]
22 Feb 2011, 9:45 am
Bernie Madoff’s $50 billion Ponzi scheme uncovered in 2008 apparently was just the tip of the iceberg. [read post]
5 Jan 2009, 12:21 am
We didn't need Reuters to tell us that the SEC has had a rough time during Chairman Cox's reign, but their article yesterday also provides a very detailed examination of the Commission's failings during the last few years.While the problems at any agency or corporation are often placed on the leader of that entity, too much is blamed on Cox, who was not the Chairman during most of Madoff's Mess. [read post]
25 Feb 2009, 3:08 am
Ordering Cosmo back to jail, Boyle stated that he did not believe that Cosmo, aka as "little Bernie Madoff," was a flight risk. [read post]
27 Jun 2009, 5:40 pm
Since the market collapse last October and the high profile securities frauds committed by Bernie Madoff and Allen Stanford, the ranks of attorneys who represent investors has grown significantly. [read post]
16 Dec 2009, 9:05 am
In this age of Enron, Madoff and massive failures of financial institutions, this is a serious breach of the public trust. [read post]
26 Mar 2009, 10:00 pm
This is not the BIG Ponzi Scheme that came up recently with Bernard Madoff, but the end result was the same.This topic will not apply to 99.9% of the readers out there, so I will not spend a lot of time on it. [read post]
NCFE Executives Sentenced to Decades in Prison for Role in Company's Collapse and $2.8 Billion Fraud
15 Apr 2009, 6:42 am
These NCFE executives join Bernard Madoff and the executives from Refco as some of the high level executives that have been sentenced in the past year to decades long prison terms for securities fraud and their roles in the collapse of their respective companies. [read post]
4 Apr 2012, 9:53 am
The New York Times has reported this week that New York's highest court has refused to allow a husband to make a second financial claim against his ex-wife because a large percentage of the assets he kept as part of their divorce settlement dropped significantly in value, as they were invested in the Bernard Madoff Ponzi Scheme. [read post]
14 Dec 2008, 8:15 pm
Madoff's change purse in what we are please to call a "Ponzi scheme. [read post]
13 Nov 2010, 3:24 pm
Marshals Service (did you buy some of Bernie Madoff's crap from them this weekend?) [read post]
8 Apr 2011, 12:48 pm
The latest issue of the Reverse Merger Report headlines: “…Reverse Merger a Puzzle,” “…Madoff Invest(s) in Mergers,” “….in $63M Stock Manipulation, SEC Says,” “…Sanctioned by SEC for Father’s Theft,” “SEC Accuses….of Fraud,” “SEC Charges Four in Pump and Dump,” “…Investors Say PIPE Money Diverted. [read post]
25 Feb 2010, 3:56 am
22 Jun 2009, 10:18 am
If so, you might want to get ready for a Madoff moment. 5. [read post]
10 Apr 2010, 3:18 pm
David Kotz shows that the SEC’s investigation of Bernard Madoff was not the only one it botched. [read post]
16 Feb 2010, 10:43 am
Stung with allegations of investigative failures in the wake of revelations regarding the Bernard Madoff Ponzi scheme, the SEC is centralizing its intake of tips, complaints and referrals. [read post]
6 Apr 2010, 9:43 am
A Texas Lawyer story today about Allen Stanford, the Southern man's Bernie Madoff, prompted me to consider change of venue issues in white-collar crime cases. [read post]
28 Apr 2010, 11:01 pm
As we ponder how one governmental agency – which couldn’t uncover Bernie Madoff or Stanford Financial’s sketchy affairs despite being told about them – is going to make a fraud case against Goldman Sachs on a transaction between sophisticated investors who knew what was going on, let’s check out another government agency’s bumbling decision-making: More than thirty organizations across the political spectrum have filed a formal petition with the… [read post]
