Posts tagged with: "Madoff"
Results 221 - 240
of 3,917
Sorted by Relevance
|
Sort by Date
15 Dec 2008, 8:59 am
The Madoff mess is truly a mess, and while investigators and private attorneys attempt to sort out what happened and who is liable, a secondary class of potential defendants is coming into focus - investment advisers who invested their client's money with Madoff.It appears that a substantial portion of the assets that Madoff was "managing" was given to him not by investors, but by other investment advisers. [read post]
12 Mar 2009, 8:09 am
The government has told Chin that it will continue its investigation of Madoff. [read post]
26 May 2014, 7:00 am
After the devastating effects of the fraud by Bernard Madoff, a U.S. [read post]
2 Aug 2012, 2:05 pm
The Chronicle of Philanthropy is reporting that the Fidelity Charitable Gift Fund returned contributions of $176,000 from the Deborah and Andrew Madoff Foundation and $79,000 from the Mark and Stephanie Madoff Foundation in early 2011, two months after the groups... [read post]
25 Aug 2011, 4:48 pm
Madoff's enormous Ponzi scheme. [read post]
30 Nov 2012, 11:51 am
Madoff. [read post]
24 Feb 2011, 12:17 pm
" Madoff and the S.E.C. [read post]
12 Dec 2010, 6:00 am
Bernie Madoff's oldest son, Mark, has taken his own life. [read post]
27 Nov 2011, 4:26 pm
In his investigation of Madoff's brokerage records, Picard identified 145 foreign accountholders from which Madoff withheld approximately $330 million (the "Payments") that was subsequently sent to the IRS. [read post]
6 Jan 2009, 6:37 am
Madoff to remain free on bail. [read post]
16 Dec 2008, 10:22 pm
Reuters is reporting what we wrote about earlier - Madoff investors will soon become defendants. [read post]
14 Jan 2009, 6:36 am
Madoff investors are fuming that he remains on bail and holed up in his luxurious home. [read post]
25 Feb 2010, 8:40 pm
Madoff Investment Securities, LLC (“BLMIS”). [read post]
17 Dec 2008, 10:41 am
Or lack thereof.See also:Potential Madoff Litigation Ropes in More Lawyers (AmLawDaily)Hedge funds failed to spot Madoff risks (Business Week)Madoff fraud: "Deep pockets, look out" (Olson @ Point of Law)NY Law School Races to Court, Sues Merkin Over Madoff Investments (Slater @ WSJ Law Blog) [read post]
11 Mar 2009, 9:22 am
MADOFF (U.S. [read post]
17 Dec 2008, 2:31 pm
Madoff was part of the S.E.C. [read post]
11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
26 Jul 2012, 12:52 pm
[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. [read post]
24 Dec 2008, 12:42 pm
Madoff [...] [read post]
31 May 2009, 6:01 am
The title of this post is the headlines of this New York Post report on Bernie Madoff's hiring of a well-known sentencing consultant. [read post]
