Posts tagged with: "Madoff"
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22 Sep 2009, 6:33 am
That was Judge Kenneth Ryskamp last week on the Lin Gosman case, in which the judge sentenced Gosman to probation even though the guidelines called for substantial time in prison. [read post]
18 May 2010, 3:00 am
The Bradley Center for Philanthropy and Civic Renewal of the Hudson Institute hosts Dawn of the Dead? [read post]
12 Apr 2023, 8:25 am
Bernie Madoff ran a Ponzi scheme. [read post]
21 Apr 2009, 12:48 pm
But these would seem to be the number of accounts listed with Madoff, and, since a feeder fund was but one account, these numbers do not include any of the persons who invested through the feeder funds. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
2 Mar 2010, 12:16 am
Bankruptcy Judge Backs Madoff Trustee's Payout Calculations New York Law Journal A bankruptcy judge on Monday upheld a trustee's method of adjudicating the claims of investors who fell prey to Bernard Madoff's massive Ponzi scheme. [read post]
14 Mar 2009, 6:12 am
" Is O'Donnell arguing that the potential 150 years for Madoff is insufficient? [read post]
28 Jul 2009, 7:31 am
My understanding is that it is not disputed that monies you previously gave to Madoff -- cash-in -- constitute the giving of value for monies taken out up to the same amount. [read post]
15 Sep 2011, 8:44 am
" Meanwhile, DOJ's Inspector General Criticized the Marshals Service's Handling of Seized Madoff Assets. [read post]
23 Jul 2009, 6:02 am
Early on, Picard told a lawyer that, if the latter wants insight into what Picard will do in the Madoff case, he should read what was done in the (relatively recent) Park South case. [read post]
27 Nov 2012, 9:30 pm
In particular, critics hammered the agency for maintaining a lax regulatory structure that allowed both Bernie Madoff’s Ponzi scheme and the Lehman Brothers bankruptcy to occur. [read post]
12 Jun 2012, 6:03 pm
Cosmo, whose exploits earned him the nickname as the "New York Mini-Madoff". [read post]
17 Sep 2009, 3:25 pm
While restoring trust to the financial system will be no small feat, the financial crisis was, in many respects, a product of too much trust: in lenders, brokers and the Bernie Madoffs of the world. [read post]
27 Jul 2023, 10:41 am
The news coverage of the Madoff case calls this “clawing back” assets. [read post]
9 Jun 2009, 12:39 pm
Incidentally, being able to say you invested in with Bernie Madoff used to mean something.... [read post]
18 Nov 2009, 10:58 am
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
23 Mar 2017, 7:27 am
Types of Investment Fraud If you keep up with the news, then you’ve no doubt heard of people like Bernie Madoff or Robert Allen Stanford who were convicted of scamming people out of billions of dollars with false claims about investment opportunities. [read post]
21 Sep 2018, 8:37 am
More on this issue: SEC Public Comments page Law 360: The Problem With SEC’s Plan To Cap Whistleblower Awards The Wall Street Journal: SEC Proposal to Limit Big Whistleblower Awards Draws Criticism Law 360: Award Caps Would Weaken Whistleblower Program, SEC Told SEC Proposes Rules That Will Undermine Whistleblower Rights Whistleblower Advocacy Group Requests SEC Extend Public Comment Period on Controversial Changes to Whistleblower Program Madoff Tipster Has Some Big Concerns About… [read post]
29 Jan 2012, 6:17 am
[I analyzed those in the pending case about a Madoff Ponzi scheme account.] [read post]
27 Sep 2019, 5:30 am
” Washington PostTop 10 Nonprofit Tweets: Ray Madoff: A Donor-Advised Fund Proposal That Would Work for Everyone (Opinion)Gene: How much regulation of donor-advised funds is enough? [read post]
