Posts tagged with: "Madoff"
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17 Dec 2008, 12:22 pm
Madoff had faced [...] [read post]
20 Mar 2009, 8:44 am
Madoff must remain in jail while he awaits sentencing after admitting running a nearly $65 billion investment fraud, a federal appeals court ruled on Friday. [read post]
24 Apr 2009, 1:53 pm
Madoff paid out steady profits to his clients, telling them the money had been earned in the stock market. [read post]
16 Dec 2008, 12:45 am
Madoff’s firm through its Rye Investment Management [...] [read post]
30 Dec 2008, 2:00 pm
The WSJ Law Blog reports hereon a notable Madoff mess echo that I had heard about from various persons working on criminal justice reform. [read post]
1 Mar 2011, 5:00 am
Steve Fishman spoke with Madoff on the phone (collect calls from Madoff’s prison) for several hours. [read post]
25 Feb 2010, 6:54 am
Madoff, whose Ponzi scheme cheated thousands of investors out of billions of dollars. [read post]
29 Jun 2009, 7:34 am
Madoff, the author of a vast Ponzi scheme that defrauded thousands of investors, appeared in a federal courtroom in downtown Manhattan on Monday to learn his fate. [read post]
17 Dec 2010, 11:05 am
The widow of deceased philanthropist Jeffry Picower has announced an agreement with the Madoff Trustee to return 7.2 billion dollars to the bankruptcy estate, which, according to the press release, represents "every penny received from almost 35 years of investing with Bernard Madoff. [read post]
26 Feb 2019, 11:49 am
In 2017 the Department of Justice began to distribute restitution to Madoff’s victims. [read post]
5 Feb 2009, 11:40 am
It's not just former Milberg Weiss lawyers that were caught up in the elaborate Ponzi scheme alleged to have been created by Bernie Madoff. [read post]
8 Sep 2009, 4:09 am
Upshot of Madoff Mess? [read post]
19 Mar 2009, 5:36 am
In the words of the press release: "Friehling essentially sold his license to Madoff for more than 17 years. [read post]
1 May 2012, 6:00 am
Marshall prevents the victims of the Bernie Madoff... [read post]
10 Jul 2009, 5:29 pm
Madoff's estate and former business have filed a preliminary request with the bankruptcy court for $14.9 million in fees and expenses for their work through the end of April. [read post]
10 Mar 2009, 3:19 pm
Sibling publication The New York Law Journal reports that Bernard Madoff is set to plead guilty to 11 felony counts at a hearing on Thursday for allegedly orchestrating the largest Ponzi scheme in U.S. history. [read post]
19 Mar 2009, 11:57 am
Intelisano, partner of the law firm Rich & Intelisano LLP, who represents other Madoff victims. [read post]
30 Oct 2009, 6:34 pm
CNBC's Scott Cohn has the full story on Bernie Madoff's interview.Airtime: Fri. [read post]
24 Jun 2009, 1:59 pm
Madoff next week, a federal judge on Wednesday deferred for three months any decisions on restitution for the thousands of victims of the convicted swindler. [read post]
31 May 2011, 2:56 pm
Madoff's Ponzi scheme brought a feeling of déjà vu for fans of "Curb Your Enthusiasm. [read post]
