Posts tagged with: "Madoff"
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15 Sep 2010, 9:58 am
Related Blogs Filing Bankruptcy in California Laws-Learning How to Use Them … Income Tax Return E-filing and its benefits Information about Filing Chapter 7 Bankruptcy | Financial Resource … New Information About Bankruptcy Bernard Madoff » $34.6m fee OK'd for Madoff trustee Baxter & Baxter, LLP | Vancouver WA Bankruptcy : Get Debt Relief … Minnesota Appeals Court Upholds Search of Baggy Pants Motorist … Sign the petition |… [read post]
4 Dec 2011, 5:07 pm
Kotz uncovered embarrassing documents showing what some might call a too cozy relationship between the SEC under Pitt’s leadership and King-of-all-Ponzi schemes, Bernie Madoff. [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]
18 Apr 2010, 11:01 pm
However, the SEC has struggled on that front – the Bank of America settlement, Madoff, Stanford. [read post]
7 Nov 2011, 3:53 am
Becker, who left the SEC in February to return to private legal practice, has said he had no financial interest in the agency's Madoff policy. [read post]
13 Apr 2009, 1:12 am
Madoff and others like him in a timely manner? [read post]
3 Oct 2011, 12:24 pm
A prior report (discussed here) found that the SEC's former General Counsel had a conflict of interest when he participated in matters relating to Bernie Madoff because he had a personal financial interest by virtue of his inheritance of the proceeds of a Madoff account. [read post]
9 Apr 2011, 1:07 pm
Plaintiffs brought suit following the Madoff ponzi scheme collapse. [read post]
29 Jan 2010, 2:00 pm
The opinion is studded with history lessons on Ponzi schemes, Madoff, and other fraudsters. [read post]
22 Dec 2009, 7:16 am
Her behavior was a slap in the face of the customers, who already had been stunned by the loss of their fortune to the criminal Madoff. [read post]
10 Jul 2008, 6:12 pm
Madoff points out: " While some choose to contribute to broad public goals, the law does not require it. [read post]
16 Mar 2009, 4:24 am
These types of prosecutions are likely to only increase given the state of the economy and the Madoff scandal. [read post]
13 Aug 2021, 2:52 pm
The Dodd-Frank SEC whistleblower program was inspired by Harry Markopolos, the prototypical whistleblower outsider who warned the SEC’s Boston office of the Madoff scandal from his vantage point as an investment advisor, not a Madoff insider. [read post]
29 Jun 2012, 5:11 am
Bernard Madoff’s Brother Expected to Plead Guilty to Criminal Charges by Chad Bray in WSJ.com’s Law Blog The brother of convicted Ponzi scheme operator Bernard Madoff will plead guilty to criminal charges Friday, marking the first time a family member has admitted guilt since the massive fraud came to light three-and-a-half years ago. [read post]
12 Oct 2009, 12:59 pm
The US SEC has been under considerable attack since it missed one of the world’s largest $60 billion Ponzi schemes operated by Bernard Madoff. [read post]
12 Dec 2010, 5:54 am
Mark Madoff suicide. [read post]
18 Feb 2012, 10:13 pm
Rakoff dismissed nine of the eleven counts brought by one of the Madoff trustees, Irving Picard against the owners of the Mets baseball team. [read post]
12 Dec 2011, 5:45 pm
In the Madoff proceeding, SIPC advanced approximately $800 million to cover roughly $7.3 billion in 2,425 allowed claims. [read post]
20 Oct 2009, 3:27 pm
As Congress and investors wait impatiently for whether the SEC will discipline anyone for fumbling the Madoff case, Khuzami appears philosophical about criticism of the agency. [read post]
28 Jan 2009, 12:20 am
Leave it to lawyers to find misery and then exploit it yet again.The Agape investors aren't the same as the sophisticated major leaguers that were worthy of Bernie Madoff. [read post]
