Posts tagged with: "Madoff"
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27 Jan 2009, 7:09 am
Haberman asks: "Is there a way for the Thains [and Madoffs] of the world to be held up to shame, if only as a caution to others? [read post]
19 Mar 2012, 5:07 am
The men say they, like hundreds of other victims, mistakenly trusted Madoff, who is now serving 150 years in prison. [read post]
23 Mar 2009, 3:11 am
As part of their efforts to make the scale and scope of Bernie Madoff's crimes clear to Judge Denny Chin in deciding the terms of his plea, confinement and eventual sentencing, the folks at the US Attorney's Office for the Southern District of New York submitted emails from Madoff's victims describing the injury they had suffered and the punishment they believed Madoff deserved. [read post]
20 Apr 2010, 12:56 pm
In its own way, the Stanford calamity is arguably worse than the SEC's Madoff bungle. [read post]
19 Sep 2010, 9:01 am
Too Close for Comfort: The Problem with Stationary SEC Officers, by Robert E. [read post]
9 May 2017, 9:31 am
A convicted attorney was disbarred by the New York Appellate Division for the First Judicial Department On July 28, 2016, in Supreme Court, New York County, respondent pleaded guilty to grand larceny in the second degree (two counts) in violation... [read post]
25 Feb 2010, 4:29 pm
A top lieutenant is arrested, and angry investors sue the organization that was set up to protect them. [read post]
20 Mar 2018, 12:37 pm
Different versions of Groucho Marx’ famous remark that he would not be a member of any club that would accept people such as himself, reprised by Woody Allen, came to mind when I read today the SEC’s quasi-absurd news release warning investors about the regulation of investment clubs. [read post]
24 Sep 2015, 6:12 am
The New York Appellate Division for the Second Judicial Department has disbarred an attorney convicted of federal felony offenses On June 23, 2014, in a criminal action entitled United States v Konigsberg, commenced in the United States District Court for... [read post]
6 Apr 2009, 2:25 am
Fortune Magazine's feature story on Marc Dreier, the only partner in a 250+ law firm who is accused of a massive, and outlandish, fraud. [read post]
19 Sep 2010, 9:01 am
Too Close for Comfort: The Problem with Stationary SEC Officers, by Robert E. [read post]
3 Sep 2009, 9:05 pm
Download file S.E.C. statement, with links to reforms (9/2/09) N.Y. [read post]
12 Apr 2018, 9:43 am
Bernie Madoff Bernie Madoff is perhaps the most infamous white collar criminal of all time. [read post]
12 Apr 2018, 9:43 am
Bernie Madoff Bernie Madoff is perhaps the most infamous white collar criminal of all time. [read post]
4 Nov 2011, 8:52 am
”[2] Because Madoff’s acts had been “extraordinarily evil,”[3] he was entitled to the harshest sentence available. [read post]
11 Jun 2010, 6:00 am
Bernie Madoff and his multi-billion dollar ponzi scheme. 3. [read post]
16 Feb 2023, 9:01 pm
Importantly, though, Congress granted us new authorities in 2010 in response to the financial crisis and Bernie Madoff’s frauds. [read post]
14 Sep 2009, 9:41 pm
After the revelation that it was played for a fool during five separate investigations into Bernie Madoff's Ponzi scheme, it's now had it's head ripped off by SDNY Judge Jed Rakoff. [read post]
19 Mar 2009, 9:43 am
” We’ve heard a lot about privilege in recent months, from politicians and media figures seeking to blame others for their own failings in watching over the economy, but I want to write about a real privilege, an actual private law, that allows John Malloy of Granville County North Carolina to engage in conduct at least as cruel as anything Bernie Madoff ever did. [read post]
25 Aug 2011, 12:15 pm
.), praising the thorough briefing by lawyers involved in the legal battle between the Bernard Madoff trustee, Irving Picard, and the owners of the New York Mets, Fred Wilpon and Saul Katz. [read post]
