Posts tagged with: "Madoff"
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18 Feb 2009, 6:01 am
Madoff, it looks like Mr. [read post]
3 Jun 2016, 11:47 am
Bernie Madoff In late 2008, Madoff made “Ponzi” a household word. [read post]
21 May 2009, 4:56 pm
Ironically, the SEC's Inspector General uncovered a possible fraud with its own employees but failed to detect the $60 billion dollar Bernie Madoff Ponzi scheme. [read post]
6 Feb 2014, 1:27 pm
Madoff. [read post]
27 Jan 2009, 6:48 pm
Carl Shapiro and his family foundation had losses of $545 million in Madoff's alleged Ponzi scheme. [read post]
1 Jun 2012, 5:06 am
Irving Picard, the court-appointed trustee in the Madoff case who is tasked with recovering funds for the victims of Madoff’s Ponzi scheme. [read post]
9 Jul 2018, 1:00 pm
Madoff was sentenced to 150 years in prison. [read post]
13 Jun 2012, 6:52 pm
If followed by the Judge, the sentence would eclipse even that of Madoff, who received a 150-year sentence for his scheme. [read post]
30 Mar 2010, 12:01 am
Instead, they have the perspective of public servants who deal with Madoffs and would-be Madoffs in industries and communities that do not appear able to self-police effectively. [read post]
8 Jan 2009, 12:57 pm
Bernard Madoff's alleged $50 billion Ponzi fraud is spurring investors and regulators to scrutinize money managers who claim to deliver consistently strong profits. [read post]
6 Apr 2011, 5:00 am
The leading example is the Madoff scandal. [read post]
8 Jun 2012, 4:58 pm
Everyone in New York now knows the story of how multiple whistleblowers approached the SEC dozens of times warning them about Bernie Madoff’s Ponzi scheme that defrauded investors of billions of dollars, only to be turned away time and again with no investigation. [read post]
21 Jan 2009, 12:34 pm
Bernard Madoff's alleged $50 billion Ponzi fraud and declines on global markets are leading regulators to question money managers who claim to deliver consistent profits. [read post]
6 Oct 2009, 4:00 am
Whether Madoff or Enron, these frauds were of massive proportion and were spotted by some in the market. [read post]
19 Jul 2010, 10:09 am
**Subtitle B, Section 929H -- SIPC Reforms (The Prevent Another Bernard Madoff Act, Part II). [read post]
4 Apr 2009, 4:00 am
Regulator Accuses Madoff Feeder Fund of “Fraud” by Kevin LaCroix of The D&O Diary In an April 1, 2009 administrative complaint (here), Massachusetts Secretary of the Commonwealth William Francis Galvin accused Madoff feeder fund Fairfield Greenwich Advisors and its Bermuda affiliate of “complete disregard of its fiduciary duties to its investors” and of “flagrant recurring misrepresentations” that “rise… [read post]
30 Jul 2021, 1:00 pm
And he did so years before Madoff’s empire publicly unraveled. [read post]
25 Dec 2008, 2:58 pm
One of NIMJ's funders, the JEHT Foundation, will shut down at the end of January due to its funders' losses to Madoff. [read post]
2 Feb 2009, 8:59 am
To be sure, the financial crisis has probably hit Brandeis harder than some, given Bernard Madoff’s deep ties in the Jewish philanthropic community. [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
Madoff Ponzi scam that credited $64B in fake securities to client accounts.) [read post]
