Posts tagged with: "Madoff"
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Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
., VICTORY IRA FUND, LTD, VICTORY FUND, LTD, VIKING IRA FUND, LLC, VIKING FUND, LLC, AND VIKING MANAGEMENT, LLC Labeled as a “mini-Madoff”, Nadel managed a series of funds that took in $392 million from investors, but lost approximately $162 million when the stock market collapsed. [read post]
29 Dec 2010, 4:31 am
Bernie Madoff would be proud of Cedar Rapids City Fathers. [read post]
31 Aug 2010, 2:49 pm
. **** “Rules to Rein in a Racket” Statement by Commissioner Bart Chilton on the Release of New Retail Forex Rules In recent years, mini-Madoff ponzi scams have proliferated, targeting unsuspecting investors with good hearts and limited incomes. [read post]
17 Nov 2009, 9:00 am
" And then we learned about Madoff and Stanford. [read post]
13 Mar 2010, 10:26 am
Relatedly, the Lehman Bros. episode is yet another triumph for the crack SEC enforcers who overlooked Madoff for so long. [read post]
20 Feb 2013, 5:10 am
It’s hard to lump Enron, Madoff, Multi-level marketing, selling the Brooklyn Bridge, and selling fake securities fraud schemes into one book, especially one as short as this. [read post]
30 Jan 2009, 12:08 pm
(Keep reading) Going back to the early 90s, author John Russonello lays out how Congress championed tort "reform" and securities litigation from both sides of the aisle (and yes, he names names), and how this paved the way for the Enrons and Madoff scams, etc., that have ravaged the public's confidence in the stability of the market. [read post]
14 Jan 2011, 6:10 am
McArthur - http://goo.gl/xzYmzStudy: Lawyer Sanctions Over Electronic Discovery on the Rise - http://goo.gl/E8yQcVideo: DeLay: Liberals sentenced me to jail - http://goo.gl/25aurUS foreclosures over 1 million, filings nearly 3 million - http://goo.gl/lPAAiDepositions: Preparing Your Client - http://goo.gl/Dfc6eTexas Judge Barred From Considering Constitutionality of Death Penalty - http://goo.gl/6cgtkOnline Celebrity Endorsements in Canada, the US and the UK - http://goo.gl/WAdNlWoman whose breasts… [read post]
13 Nov 2010, 3:29 pm
There has been great focus at the Commission in addressing the Madoff scandal and the financial crisis. [read post]
26 Apr 2010, 3:55 pm
“He painted him as the Bernie Madoff of his generation and said that if Eddie is involved in any way, we’re going to put liens on the movie. [read post]
24 Dec 2008, 6:26 am
From Madoff (hey, what an amazing long term track record; lets put our money there without further analysis) to pension plan fiduciaries buying CDOS they know nothing about based solely on the recommendation of the seller, it has become obvious that a little - or more - knowledge would actually be a wonderful thing. [read post]
29 Jun 2010, 11:17 am
Madoff and BP come to my mind. [read post]
11 Aug 2009, 8:32 am
These are the same charities that have already lost scores of other funding sources as a result of individuals reducing contribution due to the stock market drop, corporations redlining excesses in the budgets due to the recession, and foundations staggering under market and Madoff type unanticipated losses. [read post]
10 Mar 2010, 10:21 am
Judge Carton's ruling: Even divided by 10, Cuellar's sentence is still 40-plus years longer than Bernard Madoff's 150-year sentence. [read post]
10 Mar 2010, 12:47 pm
POGO’s letter points out that securities industry Self Regulatory Organizations, in general, and FINRA in particular, have an “incestuous” relationship with the brokerage industry which is fraught with conflicts of interest, that FINRA has failed to prevent all the major brokerage scandals back to the 1980s, that FINRA has failed to regulate member firms at the heart of the financial crisis (Lehman, Bear Stearns, Merrill Lynch), and that FINRA has failed to detect or act upon Ponzi… [read post]
23 May 2015, 5:41 pm
The Financial Transparency Act, originally known as the MADOFF Transparency Act, would require each of the nine main financial regulators to adopt standardized data fields and formats for the information they collect under the securities, commodities, and banking laws. [read post]
17 Oct 2011, 6:44 am
TJSL suit, law schools reported inaccurate employment data with “Madoff-like consistency. [read post]
5 Dec 2011, 2:00 am
We also address a Southern District of New York ruling dismissing the Madoff Trustee’s claims against JPMorgan Chase and UBS on standing grounds, as well as a decision from the Western District of Washington holding that the PSLRA’s safe harbor does not protect oral forward-looking statements made without accompanying cautionary language. [read post]
16 Oct 2009, 4:53 am
How the mighty have fallen; Madoff paid for jail fight tips and then got the chance to use them. [read post]
8 Jan 2010, 3:00 pm
Attorney General Holder was also proud to announce that over 450 individuals who have committed corporate and securities fraud, including Bernie Madoff, have been convicted in 2009, preventing them from further victimizing investors. [read post]
