Posts tagged with: "Madoff"
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22 Mar 2010, 7:07 am
Madoff. [read post]
28 Aug 2010, 10:16 am
In the Madoff case, separate lawyers represented Madoff and his businesses, acted for the government as receiver and acted as bankruptcy trustee. [read post]
10 Oct 2011, 6:03 am
Note her comment about the efficacy of the enforcement agencies: One of the interesting points of the Madoff story when it comes to retirement and pension plans is that none of the 4 governmental agencies which regulate and audit retirement and pension plans saw Madoff coming. [read post]
28 Mar 2011, 8:34 am
Madoff suggests congressional legislation limiting control over a person’s identity to a short term of, for example, ten years. [read post]
22 Jun 2011, 7:32 am
Velvel is a victim of Bernard Madoff. [read post]
15 Jun 2009, 11:58 am
Critics also questioned if regulators were getting too cozy with Wall Street after the news media reported that many of Madoff's relatives and even Madoff himself held various positions on Finra and the SEC's advisory boards over the years. [read post]
20 Mar 2009, 1:00 pm
Madoff to Stay Behind Bars Pending Sentencing from the WSJ Law Blog The Second Circuit earlier Friday affirmed the ruling of the federal district court judge overseeing Madoff's case, Denny Chin, who had ordered Madoff detained for the months leading up to sentencing, currently slated for June 16. [read post]
9 Oct 2019, 7:34 am
Post-Madoff Ponzi Schemes Scott Silver was interviewed by The Times about an alleged Ponzi scheme run by Christopher Parris and Perry Santillo. [read post]
4 Jan 2012, 10:38 am
In this one, for example, Rothstein takes offense at being compared to über-Ponzi-schemer Bernie Madoff, even though Madoff Ponzi-schemed 20 to 50 times as much as Rothstein's lame $1.2 billion. [read post]
1 Oct 2010, 4:12 am
The testimony noted that the Madoff trustee has indicated that he may sue some 1,000 investors who were Net Winners in the Madoff scheme. [read post]
19 Feb 2010, 1:18 pm
" (Other Madoff-related nicknames apparently include "Mini-Madoff," and "Madoff on Crack," although those seem inconsistent to me.) [read post]
22 Jul 2010, 9:06 am
Madoff (“Madoff”) scandal. [read post]
15 Jun 2023, 12:08 pm
Madoff’s and Stanford’s malfeasance ruined lives and leveled institutions. [read post]
3 Aug 2011, 9:08 am
This is certainly what happened to Bernard Madoff’s son, Mark. [read post]
3 May 2010, 5:30 am
Madoff. [read post]
1 Dec 2019, 9:30 pm
Existing Categories:Other Web Gateways to Legal HistoryLibrary Research Guides/General Reference ResourcesPrimary Source Databases/Web Archives (likely to be renamed in some way to convey expansive digital legal history projects that include GIS mapping or other kinds of digital analysis in addition to primary sources).Law & Popular Culture (possibly to be discontinued unless we locate a sufficient number of relevant sites)ChronologiesJournalsPublishers with Legal History… [read post]
28 Jun 2014, 6:00 am
Perhaps the most publicized pyramid/Ponzi scheme is that of Bernard Madoff who made an admission to his sons that his investments were "all one big lie. [read post]
17 Dec 2013, 7:38 am
Take the recent admission of the former Bernard Madoff CFO that he was aware fake trading was rampant at the firm and that other employees knew as well. [read post]
6 Feb 2020, 9:30 pm
That suggested text needs to be short – just a few lines that encapsulate what the site has to offer legal historians (see current annotations for examples).Existing Categories:Other Web Gateways to Legal HistoryLibrary Research Guides/General Reference ResourcesPrimary Source Databases/Web Archives (likely to be renamed in some way to convey expansive digital legal history projects that include GIS mapping or other kinds of digital analysis in addition to primary sources).Law &… [read post]
23 May 2016, 9:39 am
” Example: risk management programs failed to note the suspicious fact that Bernard Madoff’s alleged billions under management were audited by a tiny accounting firm in a suburban shopping mall. [read post]
