Posts tagged with: "Madoff"
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16 Nov 2022, 9:00 am
Regulators on Madoff just missed it. [read post]
29 Jun 2009, 8:35 am
Early reports from the MSM says Bernie Madoff gets the max from Judge Denny Chin, 150 years in federal prison, which was the most he could get for all the counts to which Madoff pled guilty. [read post]
17 Apr 2021, 6:54 am
Madoff Investment Securities in 1960. [read post]
30 Apr 2010, 3:44 am
A couple of weeks back I wrote about Ray Madoff's new book, Immortality and the Law. [read post]
7 Dec 2010, 2:40 pm
Madoff Investment Securities liquidating trustee Irving Picard of Baker & Hostetler is firing plenty of salvos as he seeks to recoup funds for out-of-pocket Madoff investors. [read post]
6 Aug 2015, 12:30 pm
While Madoff insisted that he acted alone, U.S. [read post]
29 Jun 2009, 10:01 am
150 years (see here) - more than a lifetime is the sentence given to Bernie Madoff by Hon. [read post]
2 Jul 2009, 12:34 pm
Madoff, an action that has forced his wife Ruth to move. [read post]
28 Jun 2009, 3:38 pm
Bernie Madoff appears for sentencing on Monday and is expected to receive a life sentence. [read post]
18 May 2011, 12:43 pm
Madoff's collection of fine wines and liquor oddities, but some sommeliers question the convicted swindler's taste. [read post]
30 Jun 2009, 9:23 pm
Madoff is Sentenced to 150 Years For Ponzi Scheme is an interesting June 29, 2009 NY Times article. [read post]
25 Apr 2011, 12:19 am
Madoff remained calm and seemingly in control as the financial crisis closed in around him, according to a new book by The New York Times reporter Diana B. [read post]
18 Dec 2013, 11:50 am
The New York Appellate Division for the Second Judicial Department has disbarred Peter Madoff as a result of his criminal conviction: The respondent admitted that he conspired with others to commit several violations of the law, including attempts to interfere... [read post]
17 Dec 2008, 10:09 am
Now that Madoff's investment operation is a fraud, and one that perhaps goes back 10 years, the Middlement have a problem.Not only do they have an issue with their investment advice and potential lawsuits, what about the 1% and 20% that they collected on the phantom profits reported by Madoff? [read post]
15 Dec 2008, 8:59 am
The Madoff mess is truly a mess, and while investigators and private attorneys attempt to sort out what happened and who is liable, a secondary class of potential defendants is coming into focus - investment advisers who invested their client's money with Madoff.It appears that a substantial portion of the assets that Madoff was "managing" was given to him not by investors, but by other investment advisers. [read post]
26 May 2014, 7:00 am
After the devastating effects of the fraud by Bernard Madoff, a U.S. [read post]
25 Aug 2011, 4:48 pm
Madoff's enormous Ponzi scheme. [read post]
12 Mar 2009, 8:09 am
The government has told Chin that it will continue its investigation of Madoff. [read post]
30 Nov 2012, 11:51 am
Madoff. [read post]
2 Aug 2012, 2:05 pm
The Chronicle of Philanthropy is reporting that the Fidelity Charitable Gift Fund returned contributions of $176,000 from the Deborah and Andrew Madoff Foundation and $79,000 from the Mark and Stephanie Madoff Foundation in early 2011, two months after the groups... [read post]
