Posts tagged with: "Madoff"
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27 Oct 2009, 12:39 pm
Ten Top Stories of the Week Law Practice Management Check E-Mail Hourly, Quinn Partner Says, Unless in Court, in Tunnel or Asleep Oct 19, 2009, 11:24 am CDT Contract Attorneys Lawyer's Lament: Pressure to Review 80 Docs an Hour, for $23 an Hour Oct 21, 2009, 08:52 am CDT Careers Placement Office Scrambles at Law School Where 65% of Grads Had No Jobs Oct 22, 2009, 08:30 am CDT Legal Innovation This Week on LegalRebels.com: Charles Nesson: Post-It-All Prof Andrew Grech: Taking Stock Tim… [read post]
3 Apr 2012, 3:30 pm
In the aftermath of the Bernie Madoff scandal the district attorney has been very swift and stern in charging suspects who defraud people, and that means a various theft crimes committed overtime that typically could be, for lack of a better term, consolidated into one single charge are often separately charged, explains Santa Ana criminal attorney Michael L. [read post]
14 Jun 2011, 6:38 am
These criminal acts may not seem as grand as those of Bernard Madoff’s, but by definition, they are also classified as Ponzi/pyramid sales scheme, wire fraud, and/or securities fraud. [read post]
21 May 2010, 4:37 pm
This likely can be attributed to the scathing criticism regulators have taken since the Madoff crisis broker in December 2008. [read post]
23 Jun 2012, 6:53 am
He has much more, and terrific video of the press swarming and shoving Bernie Madoff to get pictures. [read post]
27 Jul 2009, 10:19 pm
While in no way meaning to detract from the charges against Stanford and his codenfendants, which are extremely serious in magnitude, this Blog notes that arch-Ponzi schemer Bernard Madoff and celebrity attorney-turned-crook Marc Dreier were both granted pretrial release and were confined to their residences with electronic monitoring devices. [read post]
27 May 2011, 6:05 am
[Metropolis / Wall Street Journal]* Madoff investors aren’t happy about the fact that that Irving Picard charges $5,803.00 a day. [read post]
7 Jul 2011, 11:00 am
And when you file a FINRA claim against your fallen “superstar” over some Estonian CDO Hedge Fund that went long on Madoff notes….you want to parade in front of the FINRA arbitrators your risk tolerance as very low. [read post]
29 Jul 2011, 6:04 am
Here are today's leading legal headlines from Wise Law on Twitter:Conrad Black's son in court - http://goo.gl/94nlYMan arrested near G20 fence had rights violated - CBC.ca -http://goo.gl/iqduv Companies with ties to Madoff agree to $1 billion settlement -http://goo.gl/3EfpuGoogle+ One Month Later: What's Next? [read post]
6 Nov 2010, 11:41 am
The term "Ponzi scheme" has become more mainstream ever since the highly publicized Berni Madoff case, and the federal government is usually very interested in these Ponzi schemes as a result. [read post]
25 May 2011, 9:29 am
. * * * This idea would not sit well with the SEC, which seemingly has made insider trading rather than Madoff-scale fraud its main target. [read post]
11 Jul 2012, 8:42 am
., Bernie Madoff)-- managed to miss a huge criminal enterprise taking place right under their noses. [read post]
22 Dec 2008, 3:00 pm
As President-elect Barack Obama said today, agencies like the Securities and Exchange Commission were "asleep at the switch" while people like Bernard Madoff apparently made off with billions of dollars. [read post]
20 Apr 2010, 9:02 am
The Journal rightfully notes that the SEC’s failure was even greater here than in the Madoff case, because here the warnings were consistent, forceful and coming from within the Commission’s own ranks. [read post]
11 Mar 2009, 11:19 am
Like Bernie Madoff, there were apparently plenty of folks who lied and cheated their way to fortunes. [read post]
17 Jun 2009, 10:47 am
"Madoff's firm was under FINRA's jurisdiction, and is currently in SIPC liquidation because his massive fraud was not discovered by FINRA or the SEC, both of which had jurisdiction over him.Obama administration to create a fiduciary standard for broker-dealers - Investment News [read post]
6 Jul 2009, 8:18 pm
While I gather my thoughts and find something profound to write about, please take a look at a few stories friends of mine are blogging about lately: Gary Weiss suggests a permanent bed at a supermax prison would be a great place for Bernie Madoff Sam Antar lets the cat out of the bag on banned stock promoter Carl Caserta and his work with Interoil (NYSE:IOC) Joe Taxpayer has a simple illustration of the “debt snowball” and the two different methods of paying down debt:… [read post]
20 Jan 2012, 5:00 am
Bruce Carton’s “2011: The Year in Enforcement” in Securities Docket 2011 was another difficult year for the Securities and Exchange Commission, even though another Madoff or Stanford-like scandal didn’t emerge to bring new embarrassment. [read post]
18 Dec 2008, 10:01 pm
" For instance: CNNMoney.com Bernard Madoff, the alleged perpetrator of what could be the largest Ponzi scheme in history, relied on a network of leverage providers and controversial fee arrangements built up over more than a decade to feed his operation. [read post]
17 Dec 2011, 10:17 am
It seems that the Madoff claims process may be used as an example here to limit claims to those of deposits, not winnings. [read post]
