Posts tagged with: "Madoff"
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17 Dec 2009, 10:00 pm
Long Island country clubs have been dealt an especially hard blow as many of Bernie Madoff's investors reside here, and after they have lost big bucks, they no longer have the necessary funds to pay for luxuries like five-figure country club membership fees. [read post]
25 Aug 2010, 6:00 pm
Fox News Network LLC In a case involving copyrighted video footage of Bernie Madoff, court holds that breach of contract claim based on alleged unauthorized use of an “exclusive” credit constituted an “extra element” such that the contract claim was not preempted by the Copyright Act Are “beats” protectible under copyright law? [read post]
3 Jun 2009, 11:45 am
In the chat session, Matt put the Madoff scenario in front of Mr. [read post]
7 Jun 2012, 11:17 am
Read the SEC's complaint against Geringer (PDF) Investment Club Manager Sentenced To 12 Years In Prison For $40 Million Fraud, Justice.gov, May 24, 2012 Credit Rating Agencies: Internal Controls Designed to Ensure the Integrity of the Credit Rating Process and Procedures to Manage Conflicts of Interest, IOSCO (PDF) More Blog Posts: FINRA Initiatives Addressing Market Volatility Approved by the SEC, Institutional Investor Securities Blog, June 5, 2012 Several Claims in Securities Fraud… [read post]
30 Oct 2024, 2:08 pm
That’s how Bernie Madoff’s Ponzi scheme was revealed, which caused investor losses of about $18 billion. [read post]
13 Dec 2010, 10:11 am
., the author of this entry and the author of an on-going analysis on this blog site of the concerns of Madoff stakeholders. [read post]
7 Feb 2009, 11:23 pm
Perhaps if it weren't for the fact that the feds are so busy rounding up businesspeople for potential lead paint issues on minicycles, they would be rounding up lawyers for their role in the mortgage fraud that has ruined far more people on Long Island than Bernie Madoff or Nick Cosmo possibly could.As painful as raiding law offices may be (and it is painful indeed), these people aren't lawyers to me. [read post]
10 Mar 2009, 9:11 am
Good god, the SEC was told at least 3 times that Bernie Madoff had to be a fraud, and Chris Cox’s agency just continued to give him gold stars. [read post]
13 Feb 2009, 10:50 am
That would be our beloved friend Bernie Madoff, author of perhaps the biggest financial fraud of all time but still, ironically, more victim than perpetrator of the currrent collapse.Pedantic Footnote: "Who who? [read post]
5 Apr 2021, 6:23 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
1 Dec 2009, 8:01 am
Your business ethics would make Bernie Madoff blush. [read post]
6 Apr 2009, 6:11 pm
This is despite full knowledge of losses for almost all participants, similar in some ways to the actions of Bernie Madoff, the infamous Wall Street Swindler. [read post]
22 Mar 2012, 6:00 am
Harry Markopolos, of Bernard Madoff fame, is perhaps the most celebrated example of this type. [read post]
15 Jun 2010, 12:23 pm
Who were these attorneys who, for so many years, were more focused on wanking it than spanking the Madoffs? [read post]
6 Jan 2011, 3:19 pm
Irving Picard: A partner at Baker & Hostetler, Picard made headlines in 2010 for his work trying to clean up the Bernie Madoff mess. [read post]
3 Apr 2009, 6:12 pm
Does Lincoln really have such a chronic case of "tin ear" that she's willing to make a high-profile stand for further estate tax cuts in the era of Madoff/AIG bonuses/etc? [read post]
7 May 2020, 8:57 pm
You can read about that from our attorney, Steven Madoff, who was a top-level lawyer for Paramount for years, and an expert (literally) in the entertainment and media industry. [read post]
31 Aug 2012, 3:47 pm
Rojas, SEC.gov (PDF) SEC halts Denver Based Ponzi Scheme, SEC.gov, August 15, 2012 More Blog Posts: Institutional Investment Roundup: Madoff Ponzi Victims to Get 2nd Payout, Insurer’s MBS Lawsuit Against UBS Can Proceed, SEC Charges 2 in $10M Penny Stock Scam, & Hedge Fund Manager Found Guilty in $900K Insider Trading Scheme, Institutional Investor Securities Blog, August 29, 2012 SEC Securities Law Roundup: First Whistleblower Award Under New Program is Announced,… [read post]
12 Dec 2008, 9:43 pm
Shargel notes that alleged con artist extraordinaire Bernard Madoff was released on $10 million bail Thursday despite being charged with the largest Ponzi scheme in history. [read post]
21 Feb 2011, 11:41 am
So, at least where the fund or bank is a large one with the resources to pay Picard (as many likely are), it will get back from customer property sufficient monies to pay back their Madoff losses, on a CICO basis and maybe on an FSM basis, to its indirect investors (who (unlike directs) would have lawsuits against it, in all likelihood, if they are not paid by it). [read post]
