Posts tagged with: "Madoff"
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23 Oct 2009, 11:24 am
They ignore, however, the salient point that Madoff’s statements reflected prices in the real world, just as in New Times, and that this meant investors could check out the prices shown by Madoff (as some did), just as in New Times. [read post]
21 Sep 2011, 4:21 am
Becker had notified seven senior SEC officials about his late mother's Madoff account, including Ms. [read post]
13 Jul 2011, 6:00 am
Still others lost millions without ever knowing their money was invested with Madoff. [read post]
3 Jul 2009, 11:59 am
Bernie Madoff isn't your basic street criminal. [read post]
26 Mar 2014, 9:55 pm
Finally, answering questions from the audience, Paredes touched upon the post-Madoff SEC reforms. [read post]
23 Sep 2010, 9:21 am
The interest should have been credited to Madoff’s investors. [read post]
18 Feb 2010, 9:04 am
The Trustee and SIPC are saying that all distributions to victims come out of so-called customer property, which the Trustee is looking for all over the world and is suing Madoff confederates to recover. [read post]
23 Jul 2009, 12:18 pm
The results of discovery at least in my judgment, are likely to be very favorable to us, since I believe the cash in/cash out net equity position was used in Madoff -- but not with regard to people who thought they had bought securities which existed in the real world in New Times -- strictly in an effort to avoid massive payouts in Madoff. [read post]
15 Dec 2008, 2:00 pm
The civil cases against Madoff have already begun. [read post]
14 Mar 2012, 9:10 am
Madoff investors paid taxes to the IRS, US Government, for years. [read post]
29 Jul 2011, 5:17 am
Ponzi News: Senior Judge Jed Rakoff of federal district court in Manhattan issued a ruling on Thursday that could mean billions less for the victims of Ponzi schemer Bernard Madoff, The New York Times reports. [read post]
22 May 2012, 4:34 am
MF Global last year paid Corzine $8.5 million in salary, stock optionsRelated StoriesMF’s Corzine Ordered Funds Moved to JP Morgan, Memo SaysJon Corzine, Bernie Madoff, And Why The SEC Should Directly Regulate Investment AdvisorsMeet John Corzine, the biggest greedy loser of them all! [read post]
4 Sep 2009, 7:07 am
[National Law Journal] * Could the SEC be sued for negligence in failing to properly investigate Bernie Madoff? [read post]
26 Mar 2023, 7:22 pm
Kelly Richmond Pope, chronicles some of the 20th and 21st century’s most heinous financial misdeeds — from Bernie Madoff’s pyramid schemes to Enron and VW, and all the Nigerian Princes in between — exploring how the grifts worked and why they often left their marks none the wiser…” [read post]
30 Dec 2009, 2:46 pm
The dollar figure for 2009 didn't include the $50 billion-plus Ponzi scheme orchestrated by Bernard Madoff, who was arrested in 2008 and pled guilty in 2009. [read post]
2 Aug 2011, 5:00 am
The custody rule may be a headache, but its intended to prevent another Madoff. [read post]
26 Aug 2010, 9:30 am
Bernie Madoff as the head of the Consumer Financial Protection Agency? [read post]
26 May 2009, 8:09 pm
And then there's the odd Madoff "angle" to the case. [read post]
23 Aug 2009, 2:09 am
"Law & Order" plotline follows Larry Mendte story and Madoff scamMeanwhile, Mendte garnered three local Emmy nominations, for work done prior to his dismissal from KYW:Former CBS3 anchor Larry Mendte garnered three nominations - for his role as host/writer/producer of a human interest special, for features-human interest reporting and for writing.CBS3 fired Mendte in June 2008 after federal charges were filed accusing him of hacking into fellow anchor Alycia Lane's… [read post]
28 Jun 2009, 5:52 pm
We expect as the hedge fund industry is heading toward greater regulation due to the recent string of Ponzi schemes such as Madoff, that the private equity space will attract its own share of fraudsters. [read post]
