Posts tagged with: "Madoff"
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14 Jul 2011, 5:00 am
Whenever anyone wants to criticize the staff (say Congress at budget hearings), they need only trot out Madoff and the lease on the Constitution Center, ignoring all of the other work performed by the Agency (not the least was the SEC's participation in the conviction in Galleon). [read post]
20 Mar 2012, 6:28 am
Business loan fraud by Rebecca Schneider Facebook Friending Leads to Bigamy Charge Toronto-Danforth By-Election Today (Update: NDP Craig Scott Elected) Justices at odds over benefits for child conceived after parent's death Mistrial in 'Desperate Housewives' suit Appeals court upholds graphic #cigarette warning labels Government appoints former #Conservative candidate as #postal arbitrator - MastheadOnline 8 Fanshawe students suspended over weekend riot - CTV.ca Articling crisis runs… [read post]
2 Nov 2011, 9:00 pm
New York Mets' owners Fred Wilpon and Saul Katz, defending against a massive lawsuit brought by victims of Bernie Madoff, are likewise having problems. [read post]
19 Jan 2009, 5:12 pm
The word "bad" should be reserved for rapists, murderers (and possibly Bernie Madoff) not for ideological differences. [read post]
2 Nov 2011, 5:56 am
Grimaldi/Washington Post) http://bit.ly/sT0BJi Labor Law Roundup from Workplace Prof Blog - http://bit.ly/v2cPZL $25 million lawsuit filed in Reno air race crash http://bit.ly/w1kL9Y Judge Denies Madoff Trustee’s Quest for Damages From Big Banks http://nyti.ms/sOBein No interest from cops over missing Vancouver sex workers: inquiry http://bit.ly/t4J7Hj New rules slashing US crack cocaine sentences go into effect http://bit.ly/sV6fZa Death Row… [read post]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [read post]
19 Mar 2014, 5:54 pm
This type of work work, known as due diligence, is becoming much more prevalent in the 21st century with the public reports of large-scale Ponzi schemes and fraudulent investment vehicles such as Madoff and Rothstein and the hundreds of others reported by the SEC and other law-enforcement agencies. [read post]
12 Jan 2009, 9:00 am
Add in that the Stockman trial was eating up resources just as the Southern District was gearing up to handle the Madoff case, another matter likely to involve considerable attorney/investigator time. [read post]
21 Mar 2011, 6:07 am
Here are today's leading legal headlines from Wise Law on Twitter:Infanticide law no longer serves its original intent - Ottawa Citizen http://goo.gl/ZmwoJStudy Sees Little Cause for Alarm Over Laptop Use in Law Schools http://goo.gl/fkjBzLegal challenge against wind turbines moves forward with appeal - Owen Sound Sun Times http://goo.gl/1DPG1Facebook Pics Bust Accused Polygamist's Second Marriage - PC Magazine http://goo.gl/GOamdMets Owners Rebut Charges in Madoff Suit… [read post]
19 May 2011, 4:53 pm
- Self-help law specialist Richard Granat on his blog, Law That You Can Afford Federal Lawsuit Alleges Infringement of Minors' New York Right of Publicity by Facebook "Like" and "Friend Finder" Features - New York attorney Jeff Neuburger of Proskauer Rose in the firm's New Media & Technology Law Blog The Securities and Exchange Commission Will Likely Pull Another "Madoff" When Imposing New Rules Upon the Credit Rating Agencies -… [read post]
24 Oct 2011, 6:07 am
" - Pest infestation closes Pusateri's, Toronto upscale grocerhttp://www.ctv.ca/CTVNews/Canada/20111020/pusateri-pest-closure-111020/ Shafia daughters killed over boyfriends, Crown says -http://goo.gl/HFGGM Supreme Court denies leave in satellite radio copyright case -http://goo.gl/YXQYP Doctors guilty of harvesting organs of live patients -http://goo.gl/LNovP Anonymous targets law enforcement in latest data leak -http://goo.gl/0m50H 2 new supreme court judges to be sworn in next week… [read post]
13 Jun 2018, 5:24 am
No, the history-making scandal surrounding Bernie Madoff did not put an end to massive Ponzi schemes. [read post]
15 Dec 2011, 3:00 am
For more reading you can check out the New York Times article from a little while ago written by a Boston College Professor, Ray Madoff: "Tax Write-Off Now, Charity Later. [read post]
7 Nov 2011, 4:12 pm
.: Round Two (Wal-Mart: 1, Plaintiffs: 0) - Los Angeles lawyer Stacie Yee of Squire Sanders on the firm's blog, Employment Law Worldview DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter - Washington, DC attorney William McGrath of Porter Wright on the firm's Federal Securities Law Blog Crowdfunding Bill Overwhelmingly Approved by House - Seattle lawyer Andrew Ledbetter of DLA Piper on The Venture… [read post]
29 Jan 2011, 9:10 pm
Ever since the $50 billion Ponzi scheme masterminded by Bernard Madoff exploded two years ago, securities regulators have become more vigilant in pursuing these illegal investment scams. [read post]
9 Dec 2011, 7:47 am
But all joking aside, if the current profligacy continues, and America winds up in a Greece-style (or worse) collapse, politicians may not wind up hanging from lampposts (we don’t really do that here), but they will at the very least likely face the kind of investigations, prosecutions, and social opprobrium normally reserved for child molesters and Bernie Madoff types. [read post]
21 Jul 2010, 9:00 am
" This agreement reflects both the SEC's need to achieve a gargantuan settlement that will restore some shine to a reputation severely tarnished following the Madoff debacle and Goldman's need to settle this dispute as quickly as possible without giving up too much in the way of money or information. [read post]
20 Jan 2012, 5:00 am
5 ways discussed in Stanford Social Innovation Review - http://bit.ly/z0puQN Gene: Protecting Your Nonprofit's Money in the Post-Madoff Era - http://www.venable.com/files Tony Martignetti: Listen to my December teleseminar titled "Charity Registration Demystified" in association w/ NonProfit Direct - http://tony.ma/yablVa Emily: Can an Effective Whistleblower Policy Prevent Misconduct? [read post]
11 Jun 2020, 9:32 am
Just ask Bernie Madoff…Philadelphia Ponzi Scheme Manager Faces Decades in Prison and Millions in FinesAs part of her scheme, Smith brought in more than $68 million in cash from approximately 40 investors. [read post]
20 Sep 2011, 9:55 am
There are special rules regarding Ponzi schemes and casualty losses (developed after the Madoff case in 2009) that may apply. [read post]
