Posts tagged with: "Madoff"
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6 Oct 2011, 11:58 am
"The goal here is to get information about fraud before it becomes so serious, as in the collapse of [Bernard] Madoff and Enron, where the whole company falls apart, or the economy falls apart. [read post]
12 Oct 2020, 4:10 am
Madoff trustee can claw back profits that went to lucky investors in Ponzi scheme (2nd Cir.). [read post]
30 Mar 2009, 12:49 am
It appears that the government wanted to portray Dicker as being the Madoff of tax shelters and there was a great deal of pressure on him to plea or face a trial with a potential lengthy prison sentence if he lost.Any questions or comments should be directed to: tgreen@greenassoc.com or aschneider@greenassoc.com. [read post]
15 Nov 2010, 10:02 am
The story of how Markopolos and his investigative team uncovered Bernie Madoff’s scam years before it made headlines, and how they desperately tried to warn the government, the industry, and the financial press. 8. [read post]
21 Jul 2010, 4:16 am
”: Christine: What grade would you give to the Dodd-Frank provisions designed to make sure the SEC doesn’t drop the ball with future Madoffs? [read post]
29 Jul 2022, 11:49 am
Until recently, the SEC was an agency asleep at the switch, creating a Wild West of Enrons and Madoffs running amok. [read post]
1 Apr 2010, 6:26 am
“We’ve got to take bold steps to prevent the next Enron, or the next Bernie Madoff, from swindling hard-working investors. [read post]
16 Nov 2009, 5:01 pm
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
25 Aug 2011, 2:23 pm
"If even one fraud is stopped before it gets to a Madoff-type situation, then all the effort has been worth it. [read post]
16 Apr 2010, 1:05 pm
If we want the SEC to be on the ball, and it seems that we do from how much hue and cry there is when the SEC drops the ball a la Madoff, etc., then the SEC needs the funds to be competent at its task. [read post]
25 May 2010, 8:47 am
In the post-Madoff era, wealthy clients demand safety and need a lot of convincing to move accounts from white-shoe private banks such as The Goldman Sachs Group Inc. or JPMorgan Chase & Co., Rick Peterson, a recruiter, said. [read post]
22 Feb 2011, 6:31 pm
In the Bernie Madoff scandal, the rewards of his ongoing scam protected him from the risk of discovery. [read post]
27 Apr 2011, 5:04 am
But this spectacle is not a substitute for the work the SEC should be doing in guarding against future Madoffs. [read post]
20 Sep 2012, 7:30 am
Like Bernie Madoff who was surprised his ruse lasted so long, or they live for today, hoping they’ll be dead when they’re caught. some are going to just wish-casting this problem away. [read post]
11 Dec 2009, 3:59 am
And where did a high proportion of Madoff victims live? [read post]
28 Jan 2009, 8:59 am
All this on the back of another classic New York Post headline about a tragic $7 million Madoff victim "She had it made, now she's maid". [read post]
2 Jul 2013, 9:30 am
Scanning the index gives an education: “Bondi, Richard ‘The Lump,’” “Madoff, Bernie,” “Casso, Anthony ‘Gaspipe. [read post]
20 Apr 2010, 7:03 pm
But what makes the story unique from the usual Bernie Madoff rip-off is that the brokerage firm reportedly used the ill-gotten money to help operate a “sexually themed” cruise called YOLO Cruises ("You Only Live Once"). [read post]
7 May 2009, 7:28 am
David Weidner is not at all happy with Mary Shapiro, new Chair of the SEC, and he is trying to rekindle the fire of reform:From systemic risk to Bernie Madoff, the failure of the SEC is now an accepted truth on Wall Street. [read post]
1 Nov 2009, 2:37 pm
• The Trustee appointed in the Bernie Madoff's Ponzi Scheme reports that investors losses were $21.2 billion. [read post]
