Posts tagged with: "Madoff"
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18 Jul 2010, 9:33 am
” Surely the agency had a strong incentive to try to use the Goldman settlement to obscure the memory of Madoff, Stanford and the Bank of America settlement. [read post]
6 Sep 2012, 9:21 am
” Internal FINRA reports confirm that FINRA regulators failed to adequately probe into the Madoff fraud, though FINRA oversaw Madoff’s principal entity, Madoff Securities, for more than two decades, and also repeatedly disregarded tips about Allen Stanford’s $7 billion fraud. [read post]
14 Apr 2012, 9:22 am
Kline is the author of this entry and the author of an on-going analysis of the concerns of Madoff stakeholders. [read post]
12 Mar 2020, 7:43 am
Madoff wants early release from prison on compassionate grounds due to his terminal kidney disease. [read post]
2 Dec 2011, 5:20 am
In short, there will be fewer investigations and fewer resources seeking the next Madoff. [read post]
15 Dec 2008, 6:00 am
Madoff was no common crook. [read post]
1 Jun 2012, 12:49 pm
National News Trustee in Madoff Case Cashing In A recent article posted by The New York Times pointed out that Irving Picard, the court-appointed trustee that is seeking to recover funds for the victims of the Madoff Ponzi scheme, is making around $850 an hour. [read post]
12 Mar 2020, 7:43 am
Madoff wants early release from prison on compassionate grounds due to his terminal kidney disease. [read post]
1 Jul 2009, 11:01 pm
Yet, Steffy insists upon comparing them with the larcenous Madoff. who essentially stole tens of millions. [read post]
12 Dec 2013, 2:13 pm
Possibly because Madoff reportedly had done business with JP Morgan for two decades. [read post]
8 Jul 2009, 10:05 pm
" The government's recommended sentence for Dreier is a mere 5 years less than the 150 year sentence imposed two weeks ago on the largest Ponzi scheme fraudster in history, Bernard Madoff (as massive as Dreier's crimes were, Madoff defrauded investors of exponentially more money). [read post]
17 Jan 2012, 2:35 pm
Kotz was on the team that interviewed Madoff in June 2009. [read post]
5 Jan 2010, 4:00 am
This new custody rule is designed to catch a Madoff fraud. [read post]
7 Apr 2009, 7:58 am
Here’s a snippet: For both Ponzi and Madoff, their purpose is to take possession of the funds of the clients by deception. [read post]
18 Jul 2012, 7:21 am
Madoff was arrested, pled guilty on March 12, 2009 and was sentenced on June 29, 2009. [read post]
12 Feb 2009, 1:58 pm
In the Madoff case, Massachusetts Secretary of State William Galvin said Ruth Madoff, 67, withdrew $5.5 million on Nov. 25 and $10 million on Dec. 10 from Cohmad Securities Corp., a New York firm co-owned by her husband. [read post]
1 Feb 2012, 9:13 am
And make no mistake, Madoff's name was likely invoked freely in Cladek's case. [read post]
15 Sep 2011, 5:00 am
The hearing on the bill can be summarized with three words: “Madoff, Madoff, Madoff. [read post]
5 Mar 2010, 5:00 am
CNBC Video: Madoff Whistleblower Speaks from Securities Docket CNBC’s Mary Thompson’s interview with Harry Markopolos, the Madoff whistleblower who is now promoting a book on how he he tried to warn the SEC and others about Madoff’s Ponzi scheme. [read post]
19 Dec 2008, 4:49 pm
Madoff, Madoff, Madoff. [read post]
