Posts tagged with: "Madoff"
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16 Feb 2011, 6:12 am
- CNNMoney http://goo.gl/82HXEFrom Prison, Madoff Says Banks ‘Had to Know’ of Fraud - http://goo.gl/2G2QNTory crime plan fails victims, inmates: critics http://goo.gl/t5XuNGroundbreaking Canadian Class Action v. [read post]
29 Sep 2011, 6:19 am
Here are today's leading legal headlines from Wise Law on Twitter: Condom-piercing leads to sex assault conviction -http://goo.gl/TdVAo Ruling leaves lawyers exempt from money-laundering laws -http://goo.gl/Vew4F Judge Who Wrote ‘Kindergarten’ Order Says He Won’t Change His Style - http://goo.gl/k2JNn Pennsylvania Appeals Court Rules Text Messages Were Inadmissible Hearsay - http://goo.gl/BiUFc Mets’ Madoff Victory Is Bad News For Everybody Else… [read post]
18 Nov 2011, 12:00 am
The Securities and Exchange Commission (SEC) disciplined eight agency employees for poorly handling investigations related to the Madoff Ponzi scheme. [read post]
7 Oct 2010, 6:11 am
http://is.gd/fP6oRFederal Court Throws Out Francophone Challenges To Census Changes http://is.gd/fP6GlTeen Facing Slew Of Charges Following Alleged Shooting At Central Tech http://is.gd/fP6G5Taylor Swift wins counterfeit merchandise lawsuit http://is.gd/fP6FyBlack judge rejects plea deal for 'white boy' http://is.gd/fP6EPKey witness ruled out of terror trial over torture concerns http://is.gd/fP6BDLegislation targets harassment on campus http://is.gd/fP6ArFacebook Makes Three Big… [read post]
14 Oct 2011, 2:50 pm
Recently, whistleblower and SEC attorney Darcy Flynn revealed that the SEC was shredding documents relating to corporations under investigation, including thousands of inquiries into the $50 billion Bernard Madoff Ponzi scheme, Goldman Sachs, and Lehman Brothers. [read post]
12 Apr 2009, 10:01 pm
It relates some recent noteworthy frauds in the State: Georgia’s “Bernie Madoff,” Wendell Ray Spell, who bilked investors out of $60 million in a Ponzi scheme involving financing of construction equipment; CRE Capital, an Alpharetta firm which purported to pay investors 10 percent a month from trading U.S. and Japanese currencies, but which turned out to be a Ponzi scheme which defrauded at least 120 investors of more than $28 million. [read post]
2 Feb 2009, 12:12 pm
We will return to the question of fund of funds in a later post: as a quick precis of our views, while Madoff has raised long overdue questions about whether fund of funds really complete due diligence (saying no always gets in the way of making money) we still see plenty of room for fund of funds who genuinely can serve as expert intermediaries. [read post]
20 Jul 2010, 9:52 am
“What we saw from the Madoff Ponzi schemes is that the SEC was often asleep at the wheel and had a propensity to ignore information provided by whistleblowers who often did so at substantial risk to their job security and to their careers,” said Jason Zuckerman, principal in Washington, D.C. [read post]
2 Mar 2010, 8:12 am
Tags: Bernard Madoff, Colorado, divorce, Facebook, Georgia, medical malpractice, securities litigation, shotgun defendant selection, Toyota, Twitter Related posts Microblog 2008-11-25 (0) Blawg Review #220 (12) Social media reminders (0) September 2000 archives, part 3 (0) October 1999 archives, part 1 (0) [read post]
4 May 2010, 5:00 am
Enforcers Focus on Avoiding Madoff Repeat by Jenny Anderson and Zachery Kouwe for the New York Times SEC Probing of Side Pockets in Compliance Avenue SEC sets up fund investigation unit By Peter Ortiz in the Financial Times SEC Rearranges its Enforcement Program – prior post Picture is by Daniel Rosenbaum for The New York Times [read post]
10 Feb 2010, 1:25 am
o Building an infrastructure in the post-Lehman/Madoff era Outsourcing Counter-party diversification Due Diligence requirements o Best Practices: Operational and Investment Integrity o Investor considerations: Fee structures, Transparency, Liquidity, Control Separately Managed Accounts: Current & future regulatory environment **** Bart Mallon, Esq. runs the Hedge Fund Law Blog and provides hedge fund… [read post]
10 Sep 2012, 6:49 am
Judge De Sanctis talked about the legal battles involving Jean Michel Basquiat’s “Hannibal” (see image), an $8 million painting smuggled from Brazil to the U.S. by persons implicated in the Banco Santos financial scandal (Brazil’s answer to Bernie Madoff). [read post]
24 Feb 2011, 5:52 am
- http://goo.gl/pk2wmIf You’re Not Using Facebook, You’re A Bad Lawyer - http://goo.gl/42SXJLaw abolishing two-for-one sentencing credit ruled constitutional - Hamilton Spectator - http://goo.gl/dYOupLegal fight over Facebook continues - Los Angeles Times - http://goo.gl/9wiDwLaw Society dismisses complaint against SIU - http://goo.gl/eRERcJailed polygamist retakes control of church, ousts 30 members - http://goo.gl/Byn7SCivil unions to be legal in Hawaii - http://goo.gl/culpKMySpace… [read post]
24 Aug 2023, 5:20 pm
Because of the area it covers, the Southern District of New York has handled some of the most prestigious court cases in the country, including most recently, the sentencing of President Trump’s lawyer Michael Cohen, the “deflategate” litigation relating to the NFL, and the prosecution of Bernie Madoff. [read post]
30 Oct 2009, 3:57 pm
" Check out what is happening to the early Madoff "investors" who received their money and big returns. [read post]
31 Aug 2009, 9:41 am
What about Madoff and broker-dealer regulation? [read post]
18 Apr 2016, 4:05 am
That person could be the next Madoff, but you would never know if you only sat in your office and stared at a computer screen all day. [read post]
16 Nov 2011, 7:38 am
He’s bilked people out of trillions with that scam; Bernie Madoff is a shoplifter by comparison. [read post]
19 Jun 2010, 10:40 am
Bachus, this amendment will ensure that the SEC will have a high ranking official and office to coordinate and pursue the huge volume of whistleblower tips that very well could prevent future frauds like Madoff and Allen Stanford. [read post]
5 Jul 2009, 3:09 pm
Newman; the judge who sentenced Bernie Madoff to the max, SDNY District Judge Denny Chin; the judge who write lots of great sentencing opinions, Mass District Judge Nancy Gertner; the Professor who writes lots of great structural sentencing articles, Rachael Barkow; and top cops in NYC and Newark, Raymond W. [read post]
