Posts tagged with: "Madoff"
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11 Mar 2011, 12:00 am
The trustee may likely adopt some of the legal theories currently used by the trustee in the Bernie Madoff Ponzie scheme case to “claw back” from those investors who benefited from the scheme. [read post]
12 Mar 2009, 5:31 am
Tomorrow: The Madoff Plea To read the original article of this story, go to [www.telegram.com] [read post]
17 Feb 2017, 3:00 am
Former Chair Mary Shapiro gave the Staff temporary subpoena power in 2009, in the wake of the Bernie Madoff fiasco – & the SEC adopted a rule making that authority permanent a year later. [read post]
10 Feb 2012, 7:13 am
Madoff had been running a fraud over more than two decades. [read post]
12 Sep 2016, 3:47 am
The amendment has the effect of preserving investor-protection rules set up in the wake of the Bernard Madoff Ponzi scheme. [read post]
1 May 2013, 8:10 am
Custody is an important focus in a post-Madoff world for the SEC. [read post]
22 Sep 2010, 6:12 am
He has sued New England Patriots Coach Bill Bellichik, American Idol judge Simon Cowell (and his fiancé,) Somalian pirates, Plato, Bernie Madoff, and basically everyone who happens to garner any bit of media attention, no matter how big or small. [read post]
16 Feb 2021, 3:16 am
Former Chair Mary Shapiro first expanded the subpoena power back in 2009, in the wake of the Bernie Madoff fiasco. [read post]
27 Sep 2011, 5:00 am
It goes to show you how, in the post-Madoff world, even thoughtful, smart decisions by the Commission are somehow characterized as unmistakable blunders. [read post]
21 Jun 2010, 8:14 pm
Some get scammed by the likes of a Bernie Madoff, Scott Rothstein, Marc Dreier or lower level alleged Ponzi hoods like "Dirty Barry" and Nicholas Cosmo Some get fleeced or taken advantage of by friends or family, or salesmen with a hot tip (never answer an investment survey!). [read post]
1 Oct 2009, 4:00 am
The Inspector General at the SEC testified that in connection with at least one of the examinations of Madoff, there had been no branch chief involved, reducing the effectiveness of the efforts. [read post]
22 Jul 2009, 7:06 pm
In the bigger picture, however, this is just one question within the broad construct of Hedge Funds 2.0 post Madoff. [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]
11 Oct 2012, 6:27 pm
To learn more about our qui tam, blower, fraud, partnership and business dispute practice click here. [read post]
19 Apr 2010, 6:40 pm
DiTommaso-Lubin's Chicago business trial lawyers have more than two and half decades of experience helping business clients on unraveling complex business fraud and breach of fiduciary duty cases. [read post]
17 Sep 2009, 9:13 pm
Judicial Panel Grants Defense Request for Pretrial Coordination of Class Action Lawsuits Pursuant to 28 U.S.C. [read post]
30 May 2014, 9:20 am
From time to time (as it did two Mondays ago and again this week), the Court will invite the Solicitor General to file a brief expressing the views of the United States on cases in which petitions for certiorari have been filed. [read post]
30 Aug 2012, 11:05 pm
B-NC: Tsfee isnt good faith tsfee if it has knowledge of facts that would put a reasonably prudent person on inquiry. http://www.bankruptcylitigationblog.com/uploads/file/SCHOFIELD-BK-MD-NC-WALDREP-9-22-11.pdf … SDNY D-Cts & BK-Cts seem split on whether-and if so to what extent-§546(e) insulates Madoff ponzi pmts. [read post]
30 Jan 2019, 9:01 pm
Madoff’s scheme was estimated to be worth $64.8 billion in 2008.In addition to offering a high interest rate, Ponzi schemes promise very low risk. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
