Posts tagged with: "Madoff"
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5 Nov 2009, 6:18 am
Moreover, even the regulators - presumably savvy persons - were duped by Madoff. [read post]
23 Jan 2018, 7:46 am
Madoff puts other people at risk. [read post]
17 Mar 2010, 8:34 pm
Bernie Madoff destroyed the lives and hopes of thousands, inflicted some sort of real harm to millions. [read post]
19 Feb 2010, 11:07 am
Today I would like to add to that analogy a point that somehow escaped my mind but now has been pointed out to me by a Madoff victim. [read post]
20 Apr 2011, 4:36 pm
Matthew Goldstein from Reuters wrote a fascinating article "Special Report: From Hannibal Lecter to Bernie Madoff" about FBI efforts to profile white-collar criminals (PDF link, video link). [read post]
26 May 2015, 10:14 am
Madoff Investment Securities LLC (“BMIS”), and delegated investment decisions and duties to Madoff and BMIS. [read post]
31 May 2018, 9:47 pm
Madoff was sentenced to 150 years in prison. [read post]
29 Aug 2017, 2:25 pm
In addition, there is a Bernie Madoff case where coverage was not available because the money had been voluntarily transferred to Bernie Madoff’s company for investment purposes. [read post]
25 Feb 2009, 5:01 am
He warned that even mutual funds now are considering bringing their own “opt-out” suits.Madoff scandal: The panel agreed that the real source of recovery for these claims was not Madoff or his firm, but more likely hedge funds that acted as “feeder funds” for the Madoff investments. [read post]
31 May 2018, 9:47 pm
Madoff was sentenced to 150 years in prison. [read post]
19 Apr 2012, 7:42 pm
They are claimants that have been recognized to be entitled to share in the funds recovered by the Trustee in the Madoff bankruptcy. [read post]
23 Feb 2017, 12:27 pm
Madoff was charged on 11 counts of money laundering, fraud, theft, and perjury. [read post]
9 Jul 2017, 9:20 am
In the New Statesman is a review of Peter Ackroyd's Queer City: Gay London from the Romans to the Present Day.Edward Balleisen's Fraud: An American History from Barnum to Madoff has received a thoughtful review in The American Interest.In Dissent's summer issue is a review of Melinda Cooper's Family Values: Between Neoliberalism and the New Social Conservatism. [read post]
29 Oct 2013, 7:52 am
Bernie Madoff. [read post]
13 May 2014, 1:07 pm
We may think that Bernard Madoff’s accomplices should have links to news reports of their convictions rubbed out after 10 years or rehabilitation in prison, or we may like the idea that they should have trouble getting hired at broker dealers when they get out of jail. [read post]
20 Jan 2012, 11:50 am
Truth and Consequences: Life Inside the Madoff Family (2011) by Laurie Sandell.23. [read post]
6 Aug 2017, 8:34 am
Edward Balleisen's Fraud: An American History From Barnum to Madoff is reviewed in The Atlantic.The Guardian carries a review of David Grann's Killers of the Flower Moon: The Osage Murders and the Birth of the FBI. [read post]
16 Jan 2017, 9:30 pm
Many legal historians will be interested in the newly published Fraud: An American History from Barnum to Madoff (Princeton University Press), by Edward J. [read post]
23 May 2013, 12:10 pm
And that’s not all; Alderman also closed down the probes which were examining fraudster, Bernie Madoff. [read post]
20 Feb 2020, 12:15 pm
There should be no prison for non-violent first offenders who do not victimize others (so do not send us Bernie Madoff as an example of a non-violent first offender- he victimized others). [read post]
