Posts tagged with: "Madoff"
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24 Feb 2009, 5:50 pm
Madoff's arrest). [read post]
12 Jan 2009, 9:03 am
As the world awaits the decision on the government's bail revocation motion in the Madoff case [update: 12:16 p.m. it is just being reported that he will remain free], another SDNY magistrate issued a notable bail decision recently in a case that involves a similar collision between public opinion and the Bail Reform Act's principles favoring the least restrictive form of pretrial release. [read post]
27 Aug 2009, 8:55 am
Now, under pressure from Congress and investors to prove it is up to the job, after its glaring failures in the Madoff Ponzi scheme and other scandals, Chairman Mary Shapiro's SEC is trying desperately to catch up. [read post]
22 Oct 2009, 9:38 am
In the wake of the Bernard Madoff swindle, law enforcement officials continue to level charges against investment brokers they say violate not only the law, but investors' trust. [read post]
8 Oct 2012, 2:39 pm
In recent financial fraud cases, federal courts have handed down prison sentences that would deter Methusaleh, nevermind your average, silver-haired fraudster: 100 years for 58 year-old Edward Okun, 150 years for septuagenarian Bernie Madoff, and another century or so for mogul Allen Stanford, 62. [read post]
27 Jul 2009, 10:43 am
Madoff needed IRS approval to legally serve as the custodian for these people, which he did for many years. [read post]
21 Oct 2013, 10:30 am
Sept. 16, 2013), the United States Court of Appeals for the Second Circuit affirmed the dismissal of state law class action claims alleging, among other claims, that defendants had aided and abetted Bernard Madoff Investment Securities’ (“BMIS”) Ponzi scheme. [read post]
16 Sep 2009, 9:16 am
Remember the Ponzi scheme ran by Bernard Madoff? [read post]
19 Jan 2009, 12:00 pm
If history is to be believed, Dreier and Madoff is the tip of the iceberg in the prosecution of White Collar crimes. [read post]
12 Dec 2008, 5:25 am
Madoff, a former chairman of the Nasdaq Stock Market. [read post]
13 Jul 2009, 7:58 pm
Bernie Madoff gets 150 years, but Dreier only gets 20? [read post]
4 Feb 2011, 8:41 am
He appealed to the Supreme Court, which vacated part of his conviction in a major ruling on the “honest services” fraud statute, and sent the case back for resentencing.In May, Mark Madoff, son of disgraced financier Bernard Madoff, was found dead of an apparent suicide. [read post]
12 Jul 2011, 10:02 am
” The article examines the implications of one firm’s significant work on Madoff recovery matters, where lawyers in other practice groups express some discontent: “Another concern is a conflict-of-interest issue: Baker Hostetler would not represent many large banks and wealthy families because they were defendants in Madoff lawsuits. [read post]
12 May 2011, 7:19 am
As well, Dreier turned himself in two days before Madoff was arrested and thereafter, Madoff took centre stage. [read post]
22 Aug 2012, 11:15 am
" Since the July 4 incident, Madoff's body has yet to be recovered. [read post]
29 Apr 2011, 5:00 am
Examining Bernie Madoff, ‘The Wizard Of Lies’ on NPR’s Fresh Air The first journalist to interview Bernie Madoff after the money manager was sentenced to 150 years in prison says she was struck that Madoff hadn’t fundamentally changed. [read post]
1 Jul 2022, 3:30 am
Two words: Bernie Madoff. [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
14 Nov 2009, 5:26 am
Gabor’s lawyer, Chris Fields, says that the tax bill is part of the fallout from the Madoff scheme. [read post]
