Posts tagged with: "Madoff"
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29 May 2011, 7:36 am
Both issues stem in part from the fallout of the Bernie Madoof saga, as the trustee for the victims in the Madoff affair are suing them for a $1 billion. [read post]
6 Mar 2012, 6:29 am
This blog series has been monitoring key milestones in the epic battle of Madoff Trustee Irving Picard against the Wilpon-Katz-Mets individual, business, family trust and charitable interests (the “Wilpons”). [read post]
13 Dec 2013, 1:43 pm
Why shouldn't Bernie Madoff have to work the rest of his life solely to pay back at least something to his victims? [read post]
28 Sep 2011, 8:34 am
Specifically, the Court does not resolve on this motion whether the Trustee can avoid as profits only what defendants received in excess of their investment during the two year look back period specified by section 548 or instead the excess they received over the course of their [the Wilpon Interests] investment with Madoff. [read post]
2 Nov 2009, 6:00 am
Presumably, he's talking about the Madoff scandal which may be a miserable failure but is not a miserable failure in the realm of corporate governance. [read post]
23 Sep 2009, 4:09 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 Feb 2012, 5:33 am
“About the only difference between Douglas Swenson and Bernard Madoff is a decimal point,” Newman says. [read post]
5 Jul 2012, 1:01 pm
" For the AP to claim that "illegal immigrant" is "accurate and neutral" is like Moody's giving Bernie Madoff's hedge fund a triple-A rating for safety and creditworthiness. [read post]
24 Mar 2009, 2:14 pm
Madoff for allegedly defrauding his advisory clients (hedge funds and others) out of billions of dollars in what might be the largest financial fraud in history. [read post]
7 Sep 2009, 5:09 am
UPDATE: A reader emails: Well, there’s: —the public pension tsunami headed our way —the funneling of billions to ACORN, union pals, etc. to be used to fund the Democratic Party —the stated intent to create 650,000 additional government jobs in the next 4 years —the almost-universal collapse of unionized sectors (including governments) —vote fraud—in all its various forms —corruption in the bureaucracy (not one SEC… [read post]
14 Jun 2011, 4:00 am
I don't know why some or all of them would not get Madoff type sentences (150 years). [read post]
19 Jun 2009, 11:21 pm
Kappos.A non-US citizen.ANDDear "non-US citizen"mind your own business, plznominating corporate stooge as a PTO director is akin to nominating Bernie Madoff as a head of SECIsn't old Bernie a brilliant guy (literally)? [read post]
4 Mar 2009, 8:53 am
(I'm just guessing that these plans work on a Madoff ponzi scheme where current obligations are met with the contributions of future claimants.) [read post]
13 Jan 2009, 1:41 am
I would think that in the age of Enron, Worldcom, stories of widespread mortgage fraud, and Bernie Madoff, people would be running away from a system of caveat emptor; not running toward it. [read post]
27 Mar 2009, 4:00 am
It was the redemption activity that finally did in Madoff. [read post]
14 Aug 2012, 6:00 am
There are many real life business examples of poor decisions: Enron, WorldCom, Madoff, Peters. [read post]
19 Oct 2024, 3:23 pm
Laster offers an example in which a controlling shareholder is committing fraud—ala Bernie Madoff—with the assistance of the firm’s current outside auditor. [read post]
22 Jul 2015, 11:52 pm
Fata has been compared by many to ponzi operator Bernie Madoff, his crimes are far more heinous. [read post]
21 Dec 2010, 12:31 pm
” Just as Bernard Madoff knew he was running a Ponzi scheme, the big Wall Street firms knew what they were doing when they packaged sub-prime mortgages and earned their fees by selling them quickly to others; as one portfolio manager put it, “a lot of people knew this was bogus, but the money was too good. [read post]
20 Sep 2011, 11:12 am
He was doing life for the murder of his mistress; The DOJ is investigating former SEC GC, and returned Cleary Gottlieb partner, David Becker to determine whether he violated conflict-of-interest rules for his part in the Madoff investigation after inheriting $1.5 million in profits from his mother’s investment; Lewis Brisbois has to pay a recruiter $350k plus expenses for an insurance group it hired in 2009; Kasowitz Benson is embroiled in a suit with a terminated former… [read post]
