Posts tagged with: "Madoff"
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26 Dec 2008, 9:00 am
Obviously, as that recedes into the past and events like the Madoff Ponzi scheme surface, the emphasis will shift again. [read post]
28 Dec 2009, 1:27 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcy Defendants in Madoff Bankruptcy Proceding Cannot Remove Claims for Trial in SEC Securities Action Picard v. [read post]
26 Dec 2018, 2:45 pm
Some of the most infamous white collar crimes in modern times include the Enron scandal and Bernie Madoff who ran a Ponzi scheme that defrauded many people including celebrities Steven Spielberg and Kevin Bacon who lost millions of dollars. [read post]
2 Nov 2009, 3:07 am
Sidenote: On Friday, the SEC's Inspector General released 536 exhibits related to the SEC's failure to uncover the Bernie Madoff scandal. [read post]
28 Feb 2009, 3:01 pm
Sort of the Madoff alibi. [read post]
3 Sep 2009, 10:04 am
I think we should give it a try.Similar Posts: Don’t Be Fooled: Homebuyer’s Credit Fraud is Still Fraud Being Right Isn’t the Same as Not Getting Audited Madoff Victims Get a Tax Break (or the One Where I Say Things That Make People Mad) Ask the taxgirl: Caught Cheating Red Handed War and Piece of Legislation [read post]
28 Nov 2011, 4:57 am
State Courts Erred in Denying Defense Motion to Compel Arbitration Under FAA (Federal Arbitration Act) because They Failed to Consider Whether Any Claims were Subject to Arbitration Plaintiffs filed a putative class action in Florida state court against various defendants, including KPMG LLP, for damages suffered as a result of investments made with Bernard Madoff; the class action named the investment funds, the entity that managed the funds, and KPMG as auditor. [read post]
13 Jan 2010, 12:37 pm
Experts attribute the recession responsible for the collapse of so many of the Ponzi schemes, as well as heightened awareness and regulatory scrutiny that resulted from the infamous Madoff scandal. [read post]
18 May 2011, 3:39 am
But even if the classes have, the claims have not vanished -- ask Mets fans about the Madoff-related litigation. [read post]
20 Dec 2011, 7:21 pm
Coincidentally, Butner is also home to famous Ponzi schemer Bernard Madoff. [read post]
1 Apr 2016, 5:30 am
Have a listen to Andra Day‘s Rise Up (yesterday was Cesar Chavez Day) while perusing our curated nonprofit tweets of the week: Gene: IRS processed 787,339 exempt org returns in 2014 & examined 6,392 exempt org & related taxable returns in FY 2015 IRS 2015 Data Book Stacy Palmer: Fewer Groups Got Charity Status in 2015, but Numbers Still High https://shar.es/1Yypye by @AlexDanielsCOP Ray Madoff: Opinion: Now or Forever: Rethinking Foundation Life Spans… [read post]
13 Dec 2009, 11:58 am
• USA Today reported that only 1,487 out of approximately 16,000 direct investors in the Madoff Ponzi scheme have received any payment to reimburse them for their losses. [read post]
4 Nov 2009, 6:49 am
From multi-billion dollar schemes to defraud like the one committed by Bernie Madoff in New York, to multi-million dollar schemes committed in our backyard, such as Beau Diamond's alleged Sarasota fraud, investors always suffer the consequences. [read post]
18 Feb 2009, 12:06 am
Madoff, for example), and state and local examples of regulatory failures could be trotted out too (buildings, bridges, fire safety, etc.).So, who does regulate the regulator? [read post]
2 Jun 2009, 1:03 pm
Most notably in New York this shall aid those who are victims of the Bernie Madoff investment scam. [read post]
28 May 2009, 1:55 pm
In August, Potz is scheduled to release a report on why the agency failed to detect or take against Bernard Madoff. [read post]
31 Mar 2015, 5:30 pm
Maatman, Jr. of Seyfarth Shaw on the firm’s blog, EEOC Year-End Countdown Three Men, One Wife: husband’s business partners sued in “dirty soap opera” divorce – Anastasia Wincorn of Charles Griffin Intelligence on the firm’s blog, The Divorce Asset Hunter The Bernie Madoff of Bitcoin? [read post]
16 Aug 2009, 9:41 am
Barry Pollack used examples of Bernie Madoff's 150 year sentence for running a 65 billion dollar Ponzi scheme and Mark Dreier's 20 year sentence for defrauding hedge funds to the tune of 400 million dollars. [read post]
13 Mar 2023, 10:15 am
Madoff? [read post]
16 Dec 2010, 4:25 pm
- Legal marketing specialist Tom Kane of Kane Consulting Inc. in his Legal Marketing Blog Madoff Charities: The Continuing Lack of Website Transparency of American Jewish Congress - Installment 43 - New Jersey attorney Alain Leibman on Fox Rothschild's White Collar Defense & Compliance Perhaps foodborne illness numbers are down because we do not have the resources to count them? [read post]
