Posts tagged with: "Madoff"
Results 2081 - 2100
of 3,905
Sorted by Relevance
|
Sort by Date
29 Jul 2011, 10:50 am
Nice summary of bankruptcy current events: read it here. [read post]
9 Dec 2014, 11:46 am
2 Jul 2009, 12:44 pm
Fascinating article in today's Washington Post: Zachary Goldfarb reports that in 2004 an SEC staff attorney in Compliance, Inspections and Examinations (who previously worked at the American Stock Exchange and understood complicated trading strategies) figured out that there was something... [read post]
27 Mar 2011, 7:47 pm
Bernie Madoff also fell at the hands of Judge Chin On March 22, 2011, Judge Denny Chin handed down his Order rejecting the proposed settlement agreement (the ASA) between The Authors’ Guild et al. and Google (Case 1:05-cv-08136-DC). [read post]
10 Mar 2009, 3:21 am
This is the worst example of the Warren Buffet point that his secretary pays higher tax rates than he, the richest man in America.The rich are different: Even Bernie Madoff may be kept out of jail and be allowed to preserve millions of his assets while he explains how he stole $50 billion, although his wife claims the millions she has are somehow unrelated to the fraud - oh yeah, right. [read post]
31 Jul 2009, 12:11 pm
So, we're talking Madoff numbers here. [read post]
23 Jul 2009, 5:23 pm
The so-called Octomom is not the only character skewered in the zany musical: other include Bernie Madoff, Fed Chairman Ben Bernanke, Vince Shamwow (of magic towel fame) and even Octomom’s fertility doctor, who has a mad and somewhat creepy crush on her. [read post]
25 Jun 2012, 4:03 pm
Tim Durham, the so-called “Madoff of the Midwest” and the Indianapolis businessman accused of swindling 5,000 Fair Finance investors out of more than $200 million, has been denied a pre-sentencing release by U.S. [read post]
9 Apr 2009, 3:44 pm
Perhaps inspired by the "successful" financial scams of Charles Ponzi and Bernie Madoff, Denver area business man Shawn Merriman recently bilked investors over a three state area of more than $20 million dollars by promising unusually high returns on his victims' "investments". [read post]
4 May 2011, 10:26 am
The SEC brought in Hu, a widely recognized expert on financial regulation, in response to its embarrassing Madoff failure. [read post]
21 Dec 2008, 2:30 pm
We had the Madoff thing, the Blago thing, and well, lots of things. [read post]
7 Sep 2009, 9:22 am
Key Senator Plans Legislation Making the SEC Self-FundingIn the wake of the SEC Inspector General Report on the Madoff case, Senator Charles Schumer plans legislation that would allow the SEC to fund its own operations by using the transaction and registration fees it collects in place of a Congressionally-mandated budget. [read post]
27 Jan 2022, 7:38 am
For example, burned Long Term Capital Management, Bernie Madoff and the Bear Stearns Hedge Fund investors were left wondering for years about the cause of their investment losses. [read post]
31 Jul 2012, 9:15 am
Despite catastrophes like the Bernie Madoff scheme, SEC budget constrictions have resulted in only a handful of investment advisors being reviewed by the Commission each year (as compared to over half of all broker-dealers). [read post]
28 Sep 2011, 4:59 pm
While that's the biggest story of the day, we also have two posts—one from Alain Leibman and another from Steve Berk—on the New York Mets and their owners' role in the Madoff case. [read post]
11 Apr 2009, 7:48 am
Just as the Madoff fiasco has led the SEC to announce prosecution of operators of Ponzi schemes, the Commodity Futures Trading Commission, or CFTC, has ramped up prosecutions for commodities fraud. [read post]
18 Feb 2010, 3:06 pm
District Judge Denny Chin — of Madoff fame — heard arguments over a proposed settlement between Google and book publishers and authors to allow the Internet search giant create a massive digital library. [read post]
25 Jan 2010, 8:46 am
Gil Smart's article (read it here) explained an investment scam that looks like an Amish version of the Madoff debacle. [read post]
15 Sep 2010, 4:52 am
Should Bernie Madoff be the new name for evil? [read post]
16 Sep 2009, 6:18 am
Bernie Madoff and his $65 billion scam have singlehandedly made Ponzi schemes a near-daily front-page news story. [read post]
