Posts tagged with: "Madoff"
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2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
10 Mar 2010, 6:40 am
Yesterday, the SIPC said a fraudulent group had set up the website I-SIPC.com and was attempting to lure Madoff’s victims.Among the claims on the fraudulent website: that $1.3 billion hidden by Madoff in Malaysia has been found. [read post]
3 Sep 2009, 10:00 pm
It explained that SIPC trustee Irving Picard may file a new round of clawback claims to recover assets dissipated during Bernard Madoff's Ponzi scheme. [read post]
25 Aug 2009, 1:32 pm
Marcus Schrenker was Indiana's own version of Bernie Madoff. [read post]
23 Mar 2009, 8:47 am
Madoff, No. 09-1025-cr (2d Cir. [read post]
5 Jan 2009, 9:13 pm
"Speaking of Madoff, the Art Market Monitor notices Sotheby's CEO Bill Ruprecht telling the Wall Street Journal that he has spoken with "lots" of collectors who invested with Madoff: "I have clients for whom art is the sole liquid asset they own today," he says.Thirty works, including an etching by Picasso and prints by Matisse and Braque, were stolen from a Berlin gallery. [read post]
22 Oct 2010, 12:03 pm
Nadel's Ponzi operation has been called a "mini-Madoff" following the highly-publicized Bernard Madoff trial in New York, where Madoff was proven to steal upwards of $50 billion. [read post]
27 Jul 2010, 10:28 am
If Dodd-Frank was in place then, Markopolos could have filed a qui tam claim, stopped Madoff's ponzi scam, and collected a portion of Madoff's ill-gotten gains. [read post]
11 Jun 2009, 9:00 am
The IRS offered some tax relief for long-term Ponzi scheme investors (like some of the Madoff victims) who have paid taxes on gains from the investment. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
20 Mar 2009, 7:03 am
Because he could not afford to pay this tax from his non-Madoff income, he withdrew the $900,000 from Madoff to pay it. [read post]
15 Dec 2008, 8:45 pm
Madoff $50 billion... [read post]
14 Apr 2009, 1:20 am
Today's Legal NewsJustice Ginsburg Laments Being High Court's Only Woman Madoff Middleman Sued by N.Y. [read post]
24 Jul 2009, 6:42 am
As someone recently said, is there any Madoff victim, who lacked knowledge that a fraud was in progress, whose expectation was that the amount he had in Madoff was less than what was shown on his statements? [read post]
30 Mar 2010, 11:08 am
the lion’s share of the money in Madoff, both over many years and at the end. [read post]
25 Aug 2011, 9:41 pm
Fact is, we never had a milion bucks with Bernie Madoff, and we never had all that GDP either. [read post]
21 Aug 2014, 6:00 am
Niall Kennedy Prosecutors say it took decades for Bernard Madoff to pull off one of the largest financial scams in US history to the tune of $65 billion, an elaborate Ponzi scheme perpetrated against the upper crust of society. [read post]
20 Jan 2009, 8:00 am
Here's the introduction: How did so many smart people fall for Bernard Madoff's Ponzi scheme? [read post]
11 Nov 2011, 9:33 am
#Madoff #Ponzi Here is one that I... [read post]
15 Sep 2009, 1:15 pm
However, Chin received much notoriety for his highest profile case while in the Southern District of New York- overseeing the Bernard Madoff case. [read post]
