Posts tagged with: "Madoff"
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17 Sep 2010, 7:21 am
Picard was appointed to recover money for Madoff’s victims. [read post]
22 May 2009, 9:48 am
How did the IRS come to approve Madoff in 2004? [read post]
30 Oct 2011, 2:30 am
2 Dec 2011, 6:33 am
In the Order, Judge Rakoff granted the request of Irving Picard, the Trustee in the Madoff bankruptcy proceeding, for a jury trial on those of the Trustee’s claims that seek to avoid transfers from Madoff to the Wilpon Interests as fraudulent. [read post]
27 Sep 2011, 10:00 pm
District Judge Jed Rakoff to permit the two most serious claims against Mets owners Fred Wilpon and Saul Katz, who are facing a $1 billion lawsuit over whether they fraudulently earned money through investments with imprisoned Ponzi scheme artist Bernie Madoff. [read post]
4 Jan 2009, 4:34 am
Madoff couldn't be anything other than a fraud. [read post]
4 Feb 2009, 5:53 pm
This is the best post about blogging you'll read all year: If Harry Markopolos had taken all of his evidence about Bernie Madoff and put it on a blog, instead of submitting it to the SEC, there's a good chance that would have been the end of Madoff right there. [read post]
24 Feb 2010, 9:25 am
Madoff. [read post]
15 Mar 2010, 1:30 pm
Markopolos, who was a derivatives rocket scientist and a competitor of Madoff, tried to duplicate his strategy and could not get consistent returns, leading him to believe that Madoff was a fraud. [read post]
29 Jun 2009, 10:00 pm
., raised a variety of issues related to Bernard Madoff. [read post]
4 Aug 2010, 12:48 pm
Nearly six months later, David Friehling, Madoff’s longtime accountant pleaded guilty to assisting Madoff with the fraud. [read post]
20 Nov 2009, 4:04 pm
Since December 2008, at least 109 Madoff-related securities lawsuits have been filed. [read post]
10 Sep 2010, 7:50 am
Phillip Barry more resembles a grungy Bill Gates than the then pudgy Bernie Madoff. [read post]
28 Oct 2009, 10:00 pm
The Madoff trustee sought "clawback" of the $5 billion because it was alleged to be an investor's profit from the Madoff Ponzi scheme. [read post]
15 Apr 2009, 4:00 am
Bernie Madoff may have stolen more money. [read post]
14 Jul 2009, 8:26 am
Madoff's sentence remains an outlier. [read post]
8 Mar 2011, 2:54 pm
Weinstein with Madoff while she was the chief financial officer of Hadassah and Hadassah was investing heavily with Madoff. [read post]
23 Dec 2015, 5:12 am
Bernie Madoff never took out a competitor with a bullet. [read post]
23 Dec 2008, 9:15 pm
CNNMoney.com's recent headline, "Americans think Madoff's behavior is common - poll," underscores this conclusion. [read post]
1 Apr 2009, 3:58 am
Marshals have taken Madoff's 55-foot, $1.5 Million dollar yacht from a it's slip in Ft. [read post]
