Posts tagged with: "Madoff"
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2 Nov 2009, 6:55 am
The most notorious example is Madoff, who, although presenting himself and his firm as a brokerage firm, was actually acting, or purporting to act, as an investment adviser. [read post]
6 Jul 2009, 4:35 pm
Sounds like a Madoff line. [read post]
10 Jan 2009, 9:30 am
Just as a first approximation, I'd nominate Bernie Madoff. [read post]
3 Feb 2009, 2:51 pm
Wonder if Bernard Madoff will be watching whilst under house arrest? [read post]
15 Apr 2010, 9:50 am
District Court for the District of South Carolina to 30 months imprisonment. 63 year-old Sullivan, a former insurance agent for New York Life, had expressed his admiration for convicted arch Ponzi scam artist Bernard Madoff. [read post]
12 Apr 2010, 7:00 pm
I think the Madoff story line this season has been great. [read post]
24 Apr 2009, 1:23 am
The plaintiffs allege that Fiserv should share responsibility for the fate of securities and cash Bernard Madoff was supposedly managing. [read post]
28 Jul 2010, 8:48 am
If the SEC’s interpretation stands, Mintz, who represents FOX Business Network, predicted “the next time there is a Bernie Madoff failure the American public will not be able to obtain the SEC documents that describe the failure,” referring to the shamed broker whose Ponzi scheme cost investors billions. [read post]
6 Feb 2009, 12:26 pm
That portion of the assets are actually worth zero, because they were held in an investment account managed by Bernard Madoff, whose fund turned out to be a Ponzi scheme. [read post]
17 Feb 2011, 1:36 pm
Some lawmakers may object to raising more hurdles to reward whistleblowers because of the SEC's initially brushing off warnings about Bernard Madoff's Ponzi scheme. [read post]
27 Apr 2011, 12:41 am
Fraudsters like Bernard Madoff have given new meaning to the term "financial fraud," leaving behind a trail of tears and siphoned funds. [read post]
3 Mar 2010, 10:54 am
Professor Partnoy’s book, The Match King, chronicles the life and mysterious death of Ivar Kreuger, “the grandfather of all Ponzi and Madoff schemes. [read post]
18 Dec 2009, 5:15 am
The Madoff Scandal and Three Essential Questions on Wealth 7. [read post]
3 Aug 2011, 7:24 pm
The group includes Harry Markopolos, the Boston-area investor known for warning the SEC for years of Bernie Madoff’s ongoing Ponzi scheme. [read post]
12 Mar 2018, 10:49 am
This effort is both impressive and reassuring, but if you would like an unsettling counterpoint: why was the SEC unable to bring Bernie Madoff to ground for decades as he sat in the middle of New York doing everything in one place — even after receiving repeated tips and after visiting his office? [read post]
19 Nov 2010, 6:59 am
- Reuters Blogs (blog) http://is.gd/hoC4lWomen Sues Debt Collector Over Facebook Messages - ABC News http://is.gd/hoBB8Fliers liken pat-downs to sexual assault http://is.gd/hoAnYTrustee Seeks to Recoup 'Fictitious' Madoff Profits From Weiss and Family Members, Former Partner http://is.gd/hoyEbSwedish prosecutor seeks arrest of WikiLeaks founder Julian Assange http://is.gd/hmfMVNY lawyer faces sentence in Dead Sea Scrolls case http://is.gd/hm6FY- Rachel Spence, TorontoVisit our… [read post]
2 Aug 2011, 6:11 am
Given this, and Madoff, and the SEC’s failure to get its regulatory act together, isn’t it about time somebody started raising some really basic questions about the SEC? [read post]
12 Jan 2009, 6:09 am
Its very Madoff and all the rest. [read post]
15 Sep 2011, 5:15 pm
I wonder if Judge Chin, who last year moved up to the Court of Appeals and counts Bernie Madoff and the Google Books Settlement among his previous victims cases, will sit for this one. [read post]
27 May 2011, 3:58 pm
” You can bet that Jeffrey Archer worked on his novels while in prison, but I’m pretty sure Bernie Madoff isn’t “investing” (or whatever he called it - what's a verb for running a Ponzi Scheme?) [read post]
