Posts tagged with: "Madoff"
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26 Oct 2009, 2:22 pm
Galleon Wiretaps Rattle Hedge Funds as Insider Trading Targeted Oct. 26 (Bloomberg) -- First came the biggest bear market since the 1930s, then Bernard Madoff's $65 billion Ponzi scheme and the threat of increased regulation. [read post]
6 Apr 2009, 2:53 pm
Madoff. [read post]
3 Apr 2012, 1:12 pm
New York’s highest court has ruled on a wealthy Paul Weiss partner’s request to make his ex-wife share in his Madoff-related losses. [read post]
28 Jul 2020, 5:40 am
Over a period of 17 years, Madoff defrauded thousands of investors, lying about profitable trades. [read post]
30 Oct 2009, 11:19 am
And trust me, Fonzi wouldn't believe Madoff's crime was cool! [read post]
17 Dec 2008, 8:33 am
Was Madoff greedy? [read post]
18 Dec 2008, 9:04 pm
The title of this post is the title of this Slate commentary by Harlan Protass, who uses all the ugly Wall Street news to spotlight the the over-emphasis of loss in how the federal sentencing guidelines deal with white-collar fraud. [read post]
9 Sep 2021, 10:29 am
I’m no fan of the blood and drugs True Crime sub-genre, but I can’t resist a well written true (or alleged to be true) financial crime story, aka Follow the Money crime, no longer just associated with political crimes. [read post]
23 Sep 2010, 12:52 pm
The House Financial Services Subcommittee on Capital Markets held a hearing today on Assessing the Limitations of the Securities Investor Protection Act. [read post]
22 Jun 2011, 1:08 pm
Victims of Nicholas Cosmo, the Long Island Ponzi schemer, are now being asked by courts to return money they withdrew just before the scheme collapsed, outraging many investors, Fox News reports. [read post]
10 Aug 2011, 10:00 am
In 2004, Sarah and Daniel Keating III, a wealthy Philadelphia couple, sought asset protection advice from the law firm Duane Morris. [read post]
14 Oct 2011, 1:09 pm
22 Oct 2010, 6:36 am
3 Sep 2014, 12:53 pm
“One way to think of this is the scandal and everything that happened killed my brother very quickly,” he told People magazine, “and it’s killing me slowly. [read post]
9 Sep 2021, 10:29 am
I’m no fan of the blood and drugs True Crime sub-genre, but I can’t resist a well written true (or alleged to be true) financial crime story, aka Follow the Money crime, no longer just associated with political crimes. [read post]
20 Feb 2010, 7:31 am
19 Mar 2012, 12:31 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Baseball, Bernard Madoff, Bernie Madoff, Mets, New York Mets, Quote of the Day, Settlements, Sports [read post]
14 Oct 2011, 6:35 am
The Madoff proceedings move ever onward. [read post]
30 Sep 2009, 6:30 am
Madoff Investment Securities, LLC. [read post]
18 Dec 2008, 2:49 am
Chrysler has shut down production of cars for a month; Bernie Madoff got better bond conditions today with a condition of home detention -- at night only; Attorney General Mukasey recused himself from Madoff's case because his son, a lawyer with Bracewell and Giuliani (yes that Giuliani) is representing a Madoff exec; and Madoff's wife Ruth may be under investigation. [read post]
