Posts tagged with: "Madoff"
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5 Feb 2011, 1:51 pm
The recent Madoff trustee suit against JPMorgan elicits a yawn from a seasoned financial journalist: Far from shocking, this is really just an appropriate plotline in a story that is finally becoming clear beyond argument: Those lines between criminal fraud and legitimate banking have been blurry for a long time. [read post]
15 Jul 2010, 2:41 pm
That last one especially could be a real gold mine.Additionally, although to my knowledge none of the following phrases surfaced in the Lehman emails, they occur to me as further terms to be carefully avoided: “Ponzi” (or any other person after whom a type of scheme has been named) “Madoff” “Rothstein” “Vlad the Impaler” “British Petroleum” “the red balloon flies at midnight” “double… [read post]
13 Jul 2009, 3:46 pm
If given a free pass, history suggests that doctors will practice medicine with less care, drug companies will make more dangerous drugs, manufacturers will make more dangerous products, roads and bridges will be less safe, financial advisors will take advantage of their clients (less regulation created Bernie Madoff, true?). [read post]
18 Mar 2015, 3:22 pm
A special treat today was John Moscow, who prosecuted most of the major financial fraud cases for the Manhattan District Attorney’s Office for more than 30 years, and is now counsel to the Bernie Madoff Trustee at Baker Hostetler. [read post]
16 Feb 2024, 12:34 pm
Donald Trump is not Bernard Madoff. [read post]
25 Feb 2011, 5:01 am
Unfortunately, most people go numb when they read the fine print, and thus become no less vulnerable to being conned than they are when they are propositioned by the world’s small-time versions of Bernie Madoff and those of his ilk.Among the various posts that examine and de-bunk the myth of private sector superiority when it comes to dealing with public assets are Selling Off Government Revenue Streams: Good Idea or Bad? [read post]
9 Mar 2019, 4:00 am
But then, Bernie Madoff was white and wealthy, and he got 150 years, a death sentence for a man over 70. [read post]
12 Feb 2009, 9:28 pm
Madoff type ponzi schemes are a great example in the private sector. [read post]
20 Jan 2009, 5:00 am
The Environmental Protection Agency has been reduced to a shadow of its former self so that polluters have gone unpunished, the Madoffs of the world have been nurtured and coddled and thus have flourished, and the brutal Savings and Loan crisis of the late 1980s has been made to look like a bake sale compared to the trillions of investment dollars lost and the hundreds of billions soon to be spent by our government. [read post]
16 Mar 2019, 5:37 am
There are cons in every period — in the 2000s we had Enron, Bernie Madoff, and James Frey’s pseudo-memoir “A Million Little Pieces. [read post]
6 Dec 2010, 11:47 am
They steal in the manner of Bernie Madoff or they steal in the manner of pilfering a couple hundred dollars worth of stuff from Macy's. [read post]
24 Feb 2020, 12:17 pm
Victims of Bernie Madoff and other Ponzi schemes have sued the banks who provided services to them, alleging that suspicious activity should have been noticed and could have stopped the fraud sooner. [read post]
24 Apr 2015, 3:01 pm
Plaintiffs alleged that listing whether a particular subject has contacts in a geographic location shows whether the subject is “well connected” and in the extreme cause, inclusion of “notorious” references (such as Bernie Madoff) bears on credit-relevant characteristics. [read post]
26 Jun 2011, 5:56 am
Bernie Madoff's yacht Bull. [read post]
11 Jun 2010, 8:41 am
I agree Bernie Madoff needs to be in prison for the rest of his life. [read post]
29 Nov 2009, 2:00 am
Unlike Scott, I have yet to find the category of person I won't willingly represent (the Bernie Madoff's of the world might be it, but they've never come knocking). [read post]
15 Oct 2009, 10:31 am
As a result, instead of examining the skills and characteristics of individual market participants, we assume that some people are competent merely because they "look the part" (say, Bernard Madoff) and we are skeptical of those who do not. [read post]
19 Mar 2014, 11:15 am
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M FLSA Lawsuit For Alleged Worker Misclassification Agencies Proposes To Treat Certain EAP, Dental and Vision Only Plans As ACA & HIPAA Excepted Benefits Businesses Performing Income, Payroll Tax Duties For Employers Confirm Compliance With Updated IRS Procedures IRS To Tax… [read post]
12 Mar 2009, 7:29 pm
Harris arguably presents an even more populist opportunity for the Court to protect individual investors from Bernie Madoffs at a time of economic calamity, if the justices are so inclined.So individual shareholders will live happily ever after? [read post]
23 Sep 2011, 5:08 am
#madoff - Need suggestions for new, totally appropriate venue to announce investigation. [read post]
