Posts tagged with: "Madoff"
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2 Aug 2021, 1:49 pm
The Bernie Madoff Ponzi scheme was worth $50 billion, and even snared several celebrities. [read post]
9 Jun 2022, 12:14 pm
Master IllusionistThe movement in the Madoff picture was something now known as FOMO (fear of missing out). [read post]
31 Dec 2019, 11:36 am
In 2008, Bernie Madoff was caught running a $50 billion Ponzi scheme, which is the largest to date. [read post]
23 Feb 2010, 5:28 pm
(Bernie Madoff did not cooperate, and got 150 years.) [read post]
21 Mar 2023, 9:05 pm
Your stockbroker and Bernie Madoff share more in common than you think. [read post]
14 Oct 2010, 6:58 am
Obviously McFarland’s con was on a much smaller scale than Bernie Madoff or Sir Allen Stanford, but no less damage was inflicted on the victims. [read post]
31 Dec 2008, 8:12 am
I thanked them for their time and promptly looked up Bernard Madoff online. [read post]
2 Apr 2009, 4:59 am
I also have no objection to Bernard Madoff receiving first-rate representation in defending himself against the criminal charges. [read post]
6 Dec 2011, 5:00 am
Equity Fund (“Fund”), which invested all of its assets with Bernard Madoff. [read post]
2 Jul 2010, 9:35 am
She is author of Las acciones colectivas y su eficacia extraterritorial (problemas de recepción y trasplante de las class actions en Europa), De conflictu Legum, vol. 12, 2009 In 2009 Spanish investors were surprised with the news that they were also affected by Madoff’s fraud in so far as their credit entities were trusting their money to him. [read post]
7 Nov 2014, 10:14 am
Madoff was partially attributed to the fact that Madoff’s firm maintained custody of his clients’ assets, rather than holding the clients’ assets at a third-party custodian. [read post]
25 Dec 2011, 3:00 pm
Of course tricking people out of their money is bad; certainly Bernie Madoff was a bad guy and we by no means wish to make light of the actions which have, and continue to, ruin lives. [read post]
14 Oct 2010, 6:58 am
Obviously McFarland’s con was on a much smaller scale than Bernie Madoff or Sir Allen Stanford, but no less damage was inflicted on the victims. [read post]
23 Apr 2012, 10:37 pm
Moreover, the Defendant Foundations are listed on Schedule 2 of the Settlement Agreement as recipients of transfers from Madoff in excess of principal, as are the other defendants in the Litigation. [read post]
10 Sep 2009, 3:48 pm
Madoff too has victims. [read post]
10 Aug 2019, 1:38 am
Madoff summer is the high season for foodborne illness. [read post]
5 Jul 2009, 8:40 am
• Bernard Madoff, the man behind the largest Ponzi scheme ever, was sentenced to 150 years in prison. [read post]
4 Nov 2011, 8:52 am
This autumn's documentary Chasing Madoff recounts Harry Markopolos’ multi-year crusade to expose the multi-billion dollar Ponzi scheme perpetrated by Bernie Madoff. [read post]
29 Dec 2008, 1:23 am
More17) The Madoff miss: As news reports reveal that the Securities and Exchange Commission had probed Madoff and his New York City investment firm over the years, chief Christopher Cox cops to the embarrassing screw-up. [read post]
16 Jul 2009, 6:40 am
They were featured prominently in the investigation of Bernard Madoff, a financier who was recently convicted of running what was nothing more than a billion dollar pyramid scheme. [read post]
