Posts tagged with: "Madoff"
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13 Dec 2008, 6:01 am
Madoff's operation. [read post]
19 Aug 2009, 7:29 pm
"From Manhattan to Madoff analyzes operational events by number, estimated loss, causal factor and by the strategy of the funds involved. [read post]
22 Aug 2011, 9:15 am
Here, unlike the investors in Madoff, the investors were able to procure the exact debt security they sought to purchase. [read post]
15 Dec 2008, 4:20 pm
Madoff's] suspected scheme to go on so long. [read post]
3 Oct 2012, 10:14 pm
Kline writes: As reported on September 21, 2012 in Installment 84 of this blog series, Trustee Irving Picard distributed nearly $2.5 billion in checks on September 19, 2012 (the “2012 Picard Distribution”) to victims in the Madoff scandal. [read post]
17 Dec 2008, 2:00 pm
Ezra Merkin, whose Ascot Partners hedge fund reportedly entrusted all its money to Madoff. [read post]
31 May 2011, 3:17 pm
From Laura’s perspective, the losses arose only in late 2008 after Madoff confessed. [read post]
25 Jan 2009, 8:43 am
Zsa Zsa 'loses $7m in US fraud' By Peter Bowes BBC News, Los Angeles … [read post]
3 Dec 2012, 8:48 am
What we needed was an SEC that would not only do its primary job of protecting investors from the likes of Bernie Madoff but also would hold Wall Street executives accountable for their extraordinarily bad -- and, yes, in some cases criminal -- behavior leading up to the 2007 and 2008 financial crisis. [read post]
3 Jan 2009, 11:28 am
A significant part of that decline must have been caused by the overly aggressive margin liquidations by ETrade, Ameritrade and some of the other online brokers, which wiped out a significant amount of investor assets.Still, debit balances in margin accounts for customers of NYSE-member securities firms fell to $201.48 billion in November, the most recent data available, from $322.78 billion at the end of 2007.How much does the Madoff Mess add to that decline? [read post]
9 Feb 2009, 4:31 am
Judges bitterly divided on issue" From SCOTUSblog here, "Linked Retirements and the Summer of 2009" From Sex Crimes here, "Council of Europe: Surgical Castration 'Degrading'" From The Volokh Conspiracy here, "Would a Blog have Stopped Madoff? [read post]
26 Feb 2010, 2:05 am
Click here to go to www.nylj.com Duty to Explain Confinement To Sex Offender Divides Panel Subscription Required 'Similar' Violent Crimes Support Tenant's Suit Against Landlord Subscription Required Judicial Conduct Commission Rejects NYCLA's Report as 'One-Sided'Subscription Required Free: Stay Issued in Bronx Merger Case News In Brief Subscription Required Madoff Aide Charged With Taking $1.9 Million in Profits on Bogus Trades Subscription Required [read post]
15 Aug 2011, 6:05 am
But, an IPad case made out of Bernie Madoff's pants is so over the top that I have trouble saying the words. [read post]
13 Dec 2010, 5:06 pm
A lot of prominent deaths this week: Elizabeth Edwards, Mark Madoff and now Richard Holbrooke. [read post]
6 Mar 2009, 3:39 pm
Fortunately, the good folks at TalkLeft had all these posts keeping up with all the biggest criminal law news that's fit to blog: Don Siegelman Appeal: Court Affirms Conviction On Most Counts Prosecutor Signals Madoff Plea Deal Imminent New Report: Blacks Disproportionately Busted for Drugs Ted Wells Discusses Scooter Libby's Conviction [read post]
18 Dec 2008, 2:20 am
My favorite paragraphs: I have no sympathy for Madoff. [read post]
11 Sep 2013, 12:00 am
Again, King cites Madoff. [read post]
17 Feb 2010, 12:33 pm
The victims, she says, by relying on their final statements, which present the results of purported trades by Madoff, have become the principals on whose behalf Madoff committed a fraud acting as their agent. [read post]
20 Mar 2012, 5:35 am
WSJ Mets/Madoff: The $162 million agreement between the Mets owners and Irving Picard, the court-appointed trustee for Madoff’s firm, includes a provision that neither side can make disparaging remarks about each other. [read post]
24 Mar 2011, 12:54 pm
Becker and the SEC have come under fire for his work on the Bernard Madoff case – a potential conflict of interest since he had family earnings from a Madoff account. [read post]
