Posts tagged with: "Madoff"
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8 Feb 2017, 7:00 am
Here is the description of the 1A podcast episode: Bernard Lawrence Madoff carried out what many... [read post]
3 Nov 2009, 10:53 am
NYTimes, Madoff's Accountant Pleads Guilty in Scheme. [read post]
3 Aug 2009, 3:24 am
Friday was my final day on the job as Policy Director at the Innocence Project of Texas, with the end coming because a grant ended prematurely when the JEHT foundation was bankrupted by the Bernie Madoff scandal on Wall Street. [read post]
17 Dec 2010, 8:58 am
Trustee Irving Picard, who has recaptured less than $2 billion in the past two years to compensate Madoff victims, is expected to announce today that the estate of Jeffry Picower has agreed to a settlement with Picard and federal prosecutors that will add $7 billion or more to the moneys to be distributed to Madoff victims. [read post]
8 Nov 2011, 10:32 am
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
16 Jun 2009, 2:34 pm
At the time of his plea, Madoff publicly admitted he had run a Ponzi scheme. [read post]
20 Jan 2009, 4:16 am
Experts who checked this got out of Madoff. [read post]
7 Sep 2010, 12:05 pm
Madoff Investment Securities, LLC, accusing Vizcaya of improperly profiting from Madoff's scheme. [read post]
8 Dec 2011, 5:58 am
Madoff (Boston College) has published It's Time to Reform Donor-Advised Funds in Tax Notes (subscription required) and written a related NY Times Op-Ed titled Tax Write-Off Now, Charity Later. [read post]
20 Mar 2012, 8:00 am
As I previously blogged, Irving Picard, a trustee who is attempting to recover money for investors of Bernard Madoff's fraudulent business, has claimed that the owners of the New York Mets owe between $300 million to $1 billion to the... [read post]
8 Aug 2011, 8:00 am
The description of the program is below: The Madoff Lessons: What Every Financial Advisor Must Know About History's Biggest... [read post]
7 Jun 2010, 4:25 am
Madoff, who is currently serving a sentence of 150 years in federal correctional complex in Butner, North Carolina, for defrauding investors of tens of billions of dollars in his vast Ponzi scheme, is something of a celebrity in prison, according to a lengthy piece in New York magazine. [read post]
27 Feb 2009, 4:35 am
Two pending House bills would extend the NOL carryback rules for victims of the Bernie Madoff Ponzi Scheme from the current three years to ten or thirteen years. [read post]
9 Mar 2011, 10:43 am
Madoff (Boston College) entitled Immortality and the Law: The Rising... [read post]
28 Feb 2011, 5:13 am
The convicted fraudster Bernie Madoff, in an interview with New York Magazine, talks about his Ponzi scheme. [read post]
16 Jun 2009, 11:55 am
Madoff. [read post]
24 Aug 2009, 11:13 am
According to the NY Post: Bernie Madoff had little to lose by confessing to masterminding the world's biggest Ponzi scheme -- he's dying of cancer ... [read post]
1 Aug 2013, 6:23 am
The facts surrounding Bernie Madoff’s unprecedented fraud are well-known. [read post]
12 Mar 2009, 10:12 am
Bernard Madoff pleaded guilty to 11 felony counts in the biggest Ponzi scheme in history. [read post]
22 Jan 2009, 1:43 am
Has Madoff stashed them in Swiss banks? [read post]
