Posts tagged with: "Madoff"
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30 Aug 2011, 4:15 am
Tags: Andrew Cuomo, attorneys general, Bernard Madoff, Eliot Spitzer, New York, prosecution, securities litigation Related posts Bank of America disclosure controversy (0) At times they even talk alike (0) Welcome New York Sun readers (0) Update: $1.3 billion tobacco fee reinstated (0) September 3 roundup (0) [read post]
23 Oct 2009, 6:15 am
Madoff, a child molester, a mafia boss, and a spy sit down for pizza dinner ... [read post]
19 Jul 2010, 2:00 pm
[Legal Blog Watch] * With her Ponzi-scheming husband languishing in federal prison, what’s Ruth Madoff up to these days? [read post]
24 Dec 2009, 12:31 am
http://www.nylj.com Subscription required for online access unless otherwise noted: Thursday, December 24, 2009 Exigent Circumstances Justified Show-Up ID, Circuit Determines Free: Bid to Revisit Divorce Pact After Madoff Loss Is Rejected Pilot Program's 'Team-Oriented' Approach Strives to Reduce Emotional Cost of Divorce Judge Slashes 'Fat Cat' Bank's Bill for Subpoenaed Documents News In Brief Brazil's Emergence as a 'Major Player'… [read post]
30 Mar 2009, 7:02 am
The case has been getting media attention for years, but now (post-Bernie Madoff) It seems almost quaint. [read post]
13 Aug 2009, 1:49 pm
ABC is reporting Bernie Madoff had a mistress. [read post]
17 Jun 2010, 4:45 am
Let me repeat that, said the Senator, the Democrats are going to give the SEC virtual budget autonomy from Congressional oversight after the SEC dropped the ball in the Madoff and Stanford frauds. [read post]
19 Feb 2009, 6:28 pm
This fraud comes on the heels of other well publicized frauds within the investment management industry including: Allen Stanford Fraud Bernie Madoff Fraud Drier Fraud James Asset Fraud Snyder CPO Fraud **** SEC Halts Ponzi Scheme Targeting Deaf Investors FOR IMMEDIATE RELEASE 2009-30 Washington, D.C., Feb. 19, 2009 â€â [read post]
7 Sep 2010, 7:07 pm
The Dodd-Frank financial law passed in July provides for the larger bounties, with the hope of fingering wrongdoers such as Bernard Madoff before they swindle thousands of people. [read post]
24 Nov 2009, 6:18 am
[New York Law Journal] * Baker & Hostetler may make more than $37 million for the Madoff unwinding. [read post]
20 Jul 2009, 8:41 am
It will be interesting to see how the post-Madoff SEC handles the investigation and how it may potentially affect the pending arbitration proceedings. [read post]
16 May 2011, 10:57 am
By May 20, they will probably have some elaborate plan in place for a private security firm to do 24 hour monitoring at a New York apartment or hotel (as was done for Bernie Madoff and Cameron Douglas (who still managed to violate the terms and get bail revoked.) [read post]
28 Dec 2009, 11:20 am
No mention of Bernie Madoff or Phil Spector's murder conviction. [read post]
24 Jun 2009, 6:32 am
8) Should Madoff get 12 years? [read post]
26 Feb 2020, 5:51 am
29 Jun 2012, 5:11 am
Ponzi probe: Bernard Madoff's younger brother Peter is expected to plead guilty today to a conspiracy count rooted in making false statements to investors and to the U.S. [read post]
21 May 2009, 12:54 pm
Put this guy in a cell with Madoff. [read post]
30 Sep 2011, 2:00 am
Robert Brown looks at some recent highly publicized SEC cases, Gupta and Business Roundtable, and discusses how “in the post-Madoff world, even thoughtful, smart decisions by the Commission are somehow characterized as unmistakable blunders. [read post]
10 Apr 2011, 8:54 am
"'From Bernie Madoff to Enron, the SEC has failed time and again to detect real wrongdoing that cheats investors. [read post]
5 Dec 2009, 6:00 am
Furthermore, Harkless should have considered the strong negative attitude toward his case given the recent Bernie Madoff Ponzi scheme where Madoff was convicted of running a $65 Billion Ponzi scheme and got 150 years in prison earlier this year. [read post]
