Posts tagged with: "Madoff"
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17 Nov 2014, 8:19 am
Cases include: Judge Leonie Brinkema on the Moussaoui terrorism case; Judge Denny Chin on sentencing Bernard Madoff; Judge Martin Feldman on the DeepWater Horizon oil spill; Judge Nancy Gertner on an FBI “frame” lawsuit; Judge Alvin K. [read post]
30 Jun 2009, 7:09 am
" [Huffington Post] * Was Bernie Madoff six times more evil than the Jeff Skilling? [read post]
2 Feb 2009, 2:22 pm
A Wall Street Journal article reports that the number of alleged Ponzi Schemes has mushroomed since the Bernie Madoff scandal. [read post]
1 Mar 2018, 1:10 pm
Madoff, Credit Suisse, Salomon Smith Barney, ICAP/Investment Services and Trading, RBC Professional Trader Group, Merrill Lynch and J.P. [read post]
25 Feb 2009, 2:01 pm
We predicted there would be more Madoffs, and here's today's press release and complaint on Westgate, which doesn't have that patina of sketchiness that so often characterize the SEC's litigation targets. [read post]
4 Dec 2011, 9:31 pm
The Mets weren't close, apparently not willing to commit to the money or years given, as the Times reports, that they "lost $70 million in 2011" and have "other financial burdens hanging over the club," which includes, of course, their entanglement with Bernie Madoff. [read post]
13 Nov 2010, 6:57 am
Think of the Bernie Madoff scam, only replicated tens of thousands of times over, infecting every corner of the financial universe. [read post]
3 Jan 2012, 10:25 am
Madoff should have taken me, and I’m proud to say this, as an example as to what you do when you want to do the right thing. [read post]
7 May 2009, 7:08 am
[The Atlanta Journal Constitution] * Madoff "turned his investment firm into his 'personal piggy bank,'" using the ponzi money for his family's expenses. [read post]
23 Apr 2010, 7:33 am
” They also raised concerns that filing a flawed case could hurt the agency’s reputation, which is already smarting from its failures to uncover the Madoff ad Stanford fraud schemes. [read post]
14 Feb 2009, 4:26 am
A man who lost $1.4 billion to Bernie Madoff sits down in his Manhattan office and carefully writes a series of suicide letters to family and friends, then swallows a fatal dose of pills and conscientiously places a wastebasket under his bleeding arm, after slicing it with a box cutter.Others are mind-boggling in their brazenness. [read post]
20 Dec 2011, 2:39 pm
Conflict-of-interest allegations, like those during the Madoff investigation, would become routine. [read post]
31 May 2011, 5:45 am
Divorce Do-Over: A New York attorney has filed to revise his divorce settlement after losing a large chunk of money invested with Bernard Madoff. [read post]
30 Jan 2012, 2:00 am
We also discuss two rulings from the Southern District of New York: one largely denying a motion to dismiss a credit crisis-related suit against GE; and another holding that investors in Madoff feeder funds do not qualify as “customers” under the Securities Investor Protection Act. [read post]
14 Oct 2010, 7:44 am
Several years ago, an allegation that Bernie Madoff was running a multibillion-dollar Ponzi scheme wasn't plausible, but it was factually true. [read post]
18 Dec 2009, 5:15 am
The Madoff Scandal and Three Essential Questions on Wealth 7. [read post]
8 Feb 2011, 8:25 pm
Thomas The Holloran Center for Ethical Leadership in the Professions presents “The Epidemic of Lying in America from Martha Stewart to Bernie Madoff,” featuring James Stewart (Columbia Graduate School of Journalism). [read post]
24 Mar 2009, 3:28 am
The first panel will examine the challenges of restructuring our regulatory system and restoring investor confidence in the wake of the Madoff fraud and other financial scandals. [read post]
26 Aug 2009, 12:54 pm
Madoff Investment Securities Inc., Merrill Lynch & Co., Stanford Financial Group, Sky Capital Holdings LLC., and its other larger member firms. [read post]
24 Aug 2022, 9:05 pm
Bernie Madoff, Martha Stewart, and Jeff Skilling don’t count – they are individuals, not businesses. [read post]
