Posts tagged with: "Madoff"
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2 Mar 2010, 8:07 am
Guido also provides a snazzy graph to show how Lord Ashcroft’s attendances in the Lords cost the taxpayer NOTHING whereas Lord Paul’s attendances have cost us a WHOPPING £281,263 in expenses Boris… in a very well written piece, complete with a bit of Latin… suggestio falsi and suppressio veri prefers the sanguine, cold, objective fact of Betfair to the turbulent polls on the premise that when people invest money, they think carefully (apart from, presumably, … [read post]
17 Nov 2009, 5:44 pm
(After all, even Bernie Madoff was able to keep up with his SEC filings and get an auditor to bless them!) [read post]
28 Jul 2023, 2:56 pm
The mention of Bernie Madoff and Ponzi schemes demonstrates how the loss of investments can devastate unknowing individuals. [read post]
18 Aug 2011, 5:00 am
Madoff, as well as several major Wall Street firms that later were the subject of scrutiny after the 2008 financial crisis, including Goldman Sachs, Lehman Brothers, Citigroup and Bank of America. [read post]
30 Dec 2008, 5:17 pm
An interesting footnote to this drama: Bettencourt is one of the many victims of the Bernard Madoff Ponzi scheme (described in this post). [read post]
16 Mar 2012, 5:33 am
The SEC Chair has written this letter to the Senate citing serious problems and deficiencies in the bill leaving investors further exposed to scams and schemes ala Bernie Madoff. [read post]
30 Dec 2021, 6:46 am
Red Flags For Ponzi Schemes & Other Investment Fraud Though Bernie Madoff’s record-breaking Ponzi scheme more than a decade ago earned the public’s attention, there have been many lesser-known schemes in the years since. [read post]
25 May 2011, 11:17 am
The law, if properly administered by the SEC's Whistleblower Office, will result in the detection of multi-million dollar frauds and will create the enforcement hammer needed to make real change in the culture of corruption that fostered fraudsters like Bernie Madoff and led to countless Wall Street debacles, costing innocent investors trillions of dollars. [read post]
4 Mar 2011, 5:40 am
I wrote a brief series of “real regulators” posts on the SEC and the Madoff scam a while back (1, 2, 3). [read post]
7 May 2017, 12:42 pm
No risk management program said about Bernard Madoff, “His auditor can’t be up to the task because his office is in a strip mall in the suburbs. [read post]
10 Aug 2011, 7:00 am
" In hindsight, maybe Bernard Madoff's Ponzi scheme could have been stopped or avoided early on if we had whistleblowers determined and persistent enough to follow through with their complaints. [read post]
24 Aug 2011, 8:34 am
The fraud that has been perpetrated by some in the drug and medical device industry certainly is every bit as offensive as the crimes of Bernie Madoff, but far worse, in that patients have been harmed or died as a result. [read post]
24 Sep 2009, 10:37 am
Gary Pelletier, a lawyer for Ficken, called his client "very remorseful,'' and in asking the judge for lenience, said, "I don't think anyone would argue that Justin Ficken is Bernie Madoff.'' By: Beth Healy [read post]
14 May 2012, 8:35 am
” Then there’s his May 3 address, “Space Between Walls,” delivered at an international credit executives conference in Chicago, discussing suitable regulatory walls (a speech in which he also memorably referred to Bernie Madoff as “the Ponzimonium poster puke. [read post]
22 Jun 2015, 10:55 am
The Court also refused to grant review of other cases raising these claims: ** Whether investors who lost billions of dollars in their investment portfolios as a result of the “Ponzi scheme” run by broker Bernard Madoff had a legal right, through a federal trustee, to recover some of their losses from investors who had come out of the scandal without the same losses. [read post]
19 Aug 2011, 5:00 am
The letter indicated that the SEC had destroyed documents in 9000 files (apparently over a 17 year period) and some of the filed involved high profile companies or persons (Madoff, a bunch of financial institutions). [read post]
13 May 2021, 2:47 pm
Most people think of Bernie Madoff when they think of Ponzi Schemes. [read post]
10 Aug 2012, 5:49 am
On the other hand, those same freedoms provide windows of opportunity for abuse, as in the case of Bernie Madoff. [read post]
30 May 2010, 2:50 pm
I guess it has just been too busy investigating and catching crooks like Bernie Madoff, R. [read post]
20 Apr 2010, 7:24 am
After the exposure of the Ponzi scheme of Bernard Madoff in December 2008, the SEC began to receive complaints regarding the fact that it had allowed Stanford and his companies to continue to engage in a Ponzi scheme. [read post]
