Posts tagged with: "Madoff"
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1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
15 Nov 2011, 8:14 am
According a November 12, 2011 article in the Washington Post (discussed here), the SEC disciplined eight employees for their handling of the investigation of Bernie Madoff. [read post]
29 Jan 2009, 2:43 pm
Madoff's victims range from New York University and Boston philanthropist Carl Shapiro to retired people around the world. [read post]
18 Dec 2010, 10:14 am
Garrett is concerned that the trustee in the Madoff case is ignoring this law and failing to provide prompt assistance to those who have been thrust into financial chaos. [read post]
30 Dec 2009, 9:57 am
Media characterization of Scott Rothstein as a "mini Madoff" added to the stigma. [read post]
17 Aug 2020, 3:00 am
Then again, after there was Bernie Madoff, there was still Barry Minkow. [read post]
17 Nov 2009, 1:44 am
There's a difference between a Bernie Madoff running an outright Ponzi scheme and a speculator who loses clients' money because the bubble they were hyping suddenly burst. [read post]
1 Apr 2011, 9:14 am
Bernard Madoff. [read post]
18 Jul 2010, 4:45 pm
So far as I can tell, Rick at the SEC was not one of those infamous time-servers who rebuffed all the allegations about Bernie Madoff. [read post]
6 Mar 2018, 11:17 am
See “Buy Some of Bernie Madoff’s Stupid Crap This Weekend” (Nov. 12, 2010). [read post]
1 Dec 2017, 10:52 am
Perhaps most famously, Bernard Madoff was sentenced to 150 years in prison for his $65 billion fraud scheme. [read post]
13 Oct 2009, 2:07 am
Due Diligence in the Post-Madoff Environment Another topic addressed by the panel that is of interest to hedge fund managers is due diligence in the post-Madoff envornment. [read post]
23 Mar 2009, 6:05 pm
• U.S. prosecutors in the Madoff Ponzi case have taken steps to seize assets in the possession of Madoff family members. [read post]
8 Dec 2011, 6:06 am
The real question should be what incentives or penalties will have a measurable effect on corporate behavior to prevent the next Madoff fraud or mortgage crisis. [read post]
29 May 2011, 2:49 am
For example, at the recent sentencing of Bernie Madoff, the sentencing judge referenced ancillary harm as an important factor. [read post]
14 Aug 2023, 11:36 am
Madoff’s scheme fell apart during the economic downturn of 2008. [read post]
28 Mar 2015, 9:58 am
The Bernie Madoffs of the world grab eye-popping dollar headlines, but the median loss in fraud offenses committed by offenders in the federal prison population is $696,295 — not a small sum, but a figure which is likely driven misleadingly high by Madoff-like numbers. [read post]
4 Feb 2018, 9:30 pm
Securities and Exchange Commission (SEC) about Bernie Madoff, but no action was taken until Madoff’s sons called law enforcement. [read post]
20 Feb 2020, 10:44 am
Though none has gotten as much attention as Bernie Madoff’s, the Ponzi scheme continues to be a popular form of fraud. [read post]
5 Jul 2018, 5:16 pm
Bernie Madoff was apparently a Democrat, but this is really about political corruption. [read post]
