Posts tagged with: "Madoff"
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11 Feb 2009, 1:41 pm
Britain's Times Online has taken a keen interest in the Madoff scandal as numerous members of English society have emerged on lists of Madoff clients. [read post]
1 Jun 2009, 1:04 pm
According to the report, Kotz and his team of investigators have ordered at least 27 SEC employees who were involved in Madoff examinations or investigations to produce all emails covering their Madoff work. [read post]
27 Jun 2013, 9:35 pm
Madoff scandal: South Florida will long feel ripple effect When I wrote this editoral four and a half years ago, I thought the Madoff case would be a problem for South Floridians. [read post]
6 Feb 2009, 7:28 pm
"Madoff ran in all these wealthy circles, and (Fisher's) mother ran in all these wealthy circles. [read post]
29 Mar 2009, 12:50 am
So, now that Madoff is off to prison, what happens to the victims of the fraud? [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
11 Mar 2009, 6:43 pm
Here's a link to my piece on Slate today entitled "Madoff's 'Information': Why Didn't the Ponzi Schemer Get Indicted Instead? [read post]
6 Jan 2009, 7:09 am
Yesterday the House Committee on Financial Services held a hearing on the Madoff ponzi scheme and the "Need for Regulatory Reform. [read post]
17 Dec 2008, 3:26 pm
Madoff and his firm. [read post]
31 Jan 2009, 4:38 am
By now, most people are aware that Bernard Madoff's schemes cost wealthy individuals a huge amount of money. [read post]
9 Feb 2009, 2:45 pm
Madoff to a proposed partial judgment imposing a permanent injunction and continuing relief previously... [read post]
11 Feb 2011, 6:08 am
Madoff’s financial fraud. [read post]
31 Dec 2008, 8:47 am
Now it appears that Bernie Madoff's scandal is going to make the situation even worse. [read post]
30 Jun 2009, 4:21 am
Ponzi schemer Bernard Madoff was sentenced yesterday to a prison term of 150 years Reuters reports: Bernard Madoff’s victims gasped and cheered when he was sentenced to 150 years in prison, but they walked away knowing little more about how he carried out the biggest robbery in Wall Street history. [read post]
18 Mar 2009, 5:33 am
The SEC had previously charged the Madoff firm with committing securities fraud through a multi-billion dollar Ponzi scheme perpetrated on advisory and brokerage customers. [read post]
29 Jun 2009, 1:25 pm
As part of his sentence, Madoff, 71, was also ordered to forfeit a total of $170,799,000,000, which represents the total proceeds of and property involved in certain of Madoff's crimes. [read post]
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
13 Nov 2009, 9:23 am
Madoff Investment Securities with aiding in the cover-up of a massive Ponzi scheme. [read post]
23 Jun 2010, 3:34 am
Two of Bernard Madoff's former back office employees have been accused of knowingly perpetuating his scheme and face lawsuits for about $5 million in assets, The Wall Street Journal reported. [read post]
29 Jun 2009, 5:38 am
As Bernard Madoff prepares to receive his prison sentence, The Deal Professor looks at one of the troubling questions surrounding his vast investment fraud: Could charities that unwittingly benefited be forced to return the money? [read post]
