Posts tagged with: "Madoff"
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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]
10 Jul 2009, 7:12 am
" Last month, Chin sentenced Bernard Madoff to 150 years in prison for a decades-long fraud that cheated investors of billions of dollars. [read post]
14 Nov 2012, 8:52 am
And thanks to the Bernie Madoff Rule, those losses were immediately deductible. [read post]
17 Apr 2011, 12:39 pm
Roth | President and CEO, National Futures Association Sponsored by Telluride Asset Management LLC 3:00-3:45 Coffee Break Sponsored by Bank of America Merrill Lynch 3:45-4:30 The Lessons Learned from Madoff- Mike Ocrant | Director, Alternative Investment Conferences, Conference Group, Institutional Investor Co-Author of No One Would Listen Sponsored by: Horizon Cash Management 4:30-5:00 Protecting Your Intellectual Property- Alex Montagu | Montagu Law, P.C. [read post]
19 Mar 2009, 5:00 am
Madoff had both a broker and served as an advisor. [read post]
9 Dec 2018, 11:57 am
CoP Institutional Investor: Not One Ivy League Endowment Beat a Simple U.S. 60-40 Portfolio Over Ten Years http://spr.ly/6010E1ZyC Ray Madoff: Fascinating DAF Case-Investors accuse Fidelity Charitable of breach of contract after liquidating shares; court denies motion to dismiss NorCal Record Themed Media Selection: Prosecutors: Cohen committed crimes at the direction of ‘Individual-1’ aka Trump (MSNBC) The post Nonprofit Tweets of the Week – 12/7/18 appeared first… [read post]
24 Sep 2009, 5:45 am
The SEC also noted that the increased prevalence of transnational fraud cases and crimes such as the Madoff ponzi scheme require a more common standard. [read post]
23 Jun 2011, 3:12 pm
We’ve debated whether mutual mistake is a ground to rescind divorce settlements dividing marital property based on an account held with Madoff. [read post]
18 May 2021, 1:52 pm
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]
28 Jul 2009, 6:24 am
Besides the Madoff’s, of course. [read post]
2 Feb 2011, 5:01 am
Do the politicians and their staff who devise these schemes attend the same courses that were attended by Bernie Madoff, the executives of Enron, and the funds transfers specialists in Nigeria? [read post]
1 Aug 2011, 4:31 am
Some of the sponsors are the same very people who have severely criticized the SEC for its failure to act on tips on the Madoff matter, yet they are also failing to give the SEC the money to do so, cutting off sufficient funding to staff the new office of whistleblowers. [read post]
3 Jan 2009, 7:34 am
• The Securities and Exchange Commission has reportedly ramped up its investigations of possible Ponzi Schemes following the criticism it received for failing to uncover Bernard Madoff's $50 billion scheme. [read post]
13 Feb 2009, 1:45 am
I Wonder, Did They Check Bernie Madoff’s Shoes? [read post]
4 Apr 2010, 10:58 pm
" The article cites examples - like the $186,000 per year audit fees paid Madoff's multi-billion dollar fund - where the fees just don't add up to the relative size or complexity of the audit. [read post]
29 Apr 2011, 5:21 am
How many people would have enjoyed watching Bernie Madoff flogged? [read post]
10 Mar 2009, 10:23 am
The theory that if you had at least $1 million to invest in a hedge fund you were smart enough and sophisticated enough to take care of yourself is debunked by the Madoff investors and investors in auction-rate securities, he averred. [read post]
24 Nov 2015, 9:30 pm
And although not all banks being investigated for alleged metals price manipulation have been implicated in currency or LIBOR manipulation, some already have deferred prosecution agreements stemming from their alleged involvement with Bernie Madoff, from financial sanctions violations for dealings with Iran, and for tax evasion. [read post]
13 Apr 2011, 8:17 am
Featured subjects include the rap artist Eminem, the Golden Globe film awards, the actor Martin Sheen, cell service early termination fees, Facebook, the show “Survivor,” the HBO drama “The Sopranos,” and figures as diverse as Paris Hilton, Donald Trump, Dan Rather, Maya Angelou, Bernie Madoff, Rod Stewart, Sandra Bullock, the Los Angeles Dodgers and AIG. [read post]
8 Mar 2016, 1:16 pm
As a prosecutor, Lohier oversaw the prosecution of Bernard Madoff, one of the biggest white-collar cases in the country’s history. [read post]
