Posts tagged with: "Madoff"
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22 Mar 2010, 6:23 pm
"If Bernard Madoff can be sent off to prison for economic crimes, why shouldn't we jail executives who allow deadly pathogens into the food supply.'' [read post]
14 Mar 2015, 7:32 pm
” In other words, high net worth individuals are often defrauded (see Madoff, Bernie), and conversely, a low-paid adjunct professor who teaches about money management is excluded. [read post]
13 Sep 2009, 7:09 pm
Rules of the Bar [bit.ly]7th Circuit Chief Judge Calls for Loosening of Sentencing Guidelines [bit.ly]Facebook is turning off many employers - Toronto Star ://bit.ly/Pt1uKGroup aims to help female lawyers succeed - Press-Enterprise [bit.ly]Coyotes court auction ends with no resolution, judge to rule later (The Canadian Press) [bit.ly]Toronto Maple Leafs and Hamilton: A History of Threatened Vetoes [bit.ly]Record companies sue 'Ellen' show over copyrights [bit.ly]Quick and Easy Trial… [read post]
26 Apr 2013, 12:53 am
What information and displays should be inside: 1) US economy is destroyed; 2) Cost of Iraqi war is way over One Trillion Dollars which is the amount we don’t have now which is cause for sequestration; 3) Thousands of dead American military personal in Iraq, tens of thousands loose limbs or are maimed, and the cost to Iraq is so much higher with car bombs going off daily which kill hundreds of civilians at a shot; 4) Pro-Iranian government wins control of Iraq, and Iran becomes biggest state… [read post]
23 Dec 2009, 9:25 am
"The Madoff Ponzi scheme and other frauds have caused investors to question whether their assets are safe when they entrust them to an investment adviser," said SEC Chairman Mary Schapiro. [read post]
14 Sep 2011, 10:58 am
On the other hand, as House Democrats appear determined to paint the organization as “the ones that missed Madoff,” regulation could end up in the hands of the SEC. [read post]
5 Nov 2009, 7:25 pm
Who knew Fannie and Freddie were going to be as broke as Bernie Madoff? [read post]
24 Jan 2009, 3:42 pm
Yet, even though 4% of the population is sociopathic or psychotic, people consider antisocial personalities to be unique.When someone like Bernie Madoff cheats people out of billions of dollars, people are perplexed. [read post]
28 Jan 2009, 12:43 pm
id=1990Securities Fraud: Fundamental Principles and Resources February 26, 2009 at 2:00 PM EST Duration: 100 Minutes Course Level: Intermediate Recommended Prerequisite: None CPE Credit: 2 Securities fraud always seems to be in the news, with some of the biggest - like Enron, WorldCom and now Madoff - becoming household names. [read post]
9 Jan 2012, 12:07 pm
But I really expected more from Anderson, the man who’s still “keeping them honest” about politics and the Middle East and Bernie Madoff, and all that other newsy stuff we need to know about it. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
27 Dec 2009, 12:45 pm
In my observations–limited by the fact that I only swim in one small corner of the much larger nationwide pool–the Feds are focused on trying to find the next Bernie Madoff, and the private trustees are too busy looking for the low hanging fruit of easily liquidated assets to pay much attention to garden variety bankruptcy fraud. [read post]
14 Apr 2016, 8:19 am
” Williams, E. (2009) Bernard Madoff, going to jail post plea / E. [read post]
23 Nov 2017, 9:00 pm
Among the 1,126 inmates at Devens, including 137 at the adjacent minimum security satellite camp are: Ponzi scheme mastermind Bernie Madoff’s 72-year-old brother Peter Madoff, serving 10 years for securities fraud; 54-year-old Danny Heinrich, doing 20 years for child pornography but better known for his recent confession in the 1989 kidnapping and murder of a Minnesota boy; and Former U.S. [read post]
26 Apr 2010, 5:00 am
Particularly with respect to the Madoff report, the Agency had undergone some painful internal restructuring to ensure that there is no repeat of this oversight. [read post]
28 Apr 2009, 11:04 am
"It dwarfs all frauds in history, including Madoff. [read post]
30 Mar 2010, 11:13 am
Since the legislation applies only to qualified fraudulent investment losses discovered in calendar years 2008 or 2009, it essentially assists victims of frauds such as those run by disgraced financiers Bernie Madoff and Alan Stanford. [read post]
6 Nov 2010, 7:02 pm
Schoot ant his investment trust advised by Ivy Asset Management to invest in Bernie Madoff's now defunct Beacon Fund, LLC. [read post]
18 Jun 2011, 10:59 am
RE debtor near foreclosure given 2d chance on tight leash shortly after BK-TX dismissal for bad faith filing. http://t.co/BlYiNms 2d Cir: Madoff ancillary litigation - Banks generally owe no duty to protect one customer from another customer's fraud. http://t.co/xc9tKdN 2d Cir: Madoff litigation-Exception to bank exculpation if cust has trust funds in fiduc acct w/clear evid of misapprop. http://t.co/xc9tKdN BK-DE: Insuff. record to decide if publication… [read post]
5 Jun 2011, 9:16 pm
Bernie Madoff Ponzi scheme: The word "Ponzi" was introduced into America’s lexicon in late 2008 when Madoff was arrested and charged with securities fraud. [read post]
