Posts tagged with: "Madoff"
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30 Dec 2009, 1:48 pm
SD senators clash on health care bill’s merits Arnold Schwarzenegger, David Paterson Oppose Health Care Bill Grassley doesn’t expect to influence final health care bill Brady Campaign says health care bill no threat to guns–but objects to gun … Obama’s Historic Health-Care Victory Senate’s Christmas Eve health-care-bill passage Ritter, health groups back bill to address crisis in rural care Today’s Inbox: Provision in Senate health-care bill can’t be… [read post]
13 Aug 2010, 4:01 pm
Hayes--President who threw Reconstruction under the bus to steal election Paris Hilton--personification of the celebrity obsessed culture Alger Hiss--traitor with really annoying apologists Jim Jones--mass murderer and race hate monger Ted Kennedy--Chappaquiddick, probable rapist, almost certainly a rape abettor, and progenitor of what might become socialized medicine Bernie Madoff--worst financial swindler Timothy McVeigh--worst domestic terrorist, probably # 1 on my list if… [read post]
24 Aug 2012, 10:08 am
In the past two years, Bitcoin exchanges have been plagued by “hacks, trading glitches and Madoff-esque pyramid schemes,” CNN reported. [read post]
21 Sep 2015, 2:54 pm
“Well, you know what happens is, it starts out with you taking a little bit, maybe a few hundred, a few thousand,” Wall Street fraudster Bernie Madoff’s secretary told Vanity Fair. [read post]
16 Dec 2010, 9:52 am
Did the fall of Bernie Madoff put them all out of business? [read post]
15 Aug 2011, 4:03 am
Madoff Inv. [read post]
14 May 2012, 5:00 am
Remember that it was the redemptions from the 2008 financial crisis that finally brought down the Madoff ponzi scheme after years (decades?) [read post]
22 Dec 2008, 6:04 pm
But from Iraq to Madoff, from lies to customers about subprime mortgages and lies from or nondisclosure by customers about income, to ignorant foolishness and untruthness about Afghanistan -- which is going to sink Obama's presidency if he doesn't get out of there quickly but instead puts in more troops, as seems his current plan -- to the constant lies on all sides during the political campaign, untruths reign in this country. [read post]
18 Mar 2014, 1:37 pm
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 Dec 2009, 3:04 am
Between Geithner and Bernanke it was hard not to scoff, Like getting your forecasts from Bernie Madoff. ~~~ Timmy G. changed accounting, yes he was a bank’s friend, So when banks incurred losses they’d just extend or pretend. [read post]
6 Jul 2011, 5:00 am
The agency failed to stop Bernard Madoff's fraud, despite repeated warnings over the years. [read post]
2 Mar 2023, 9:01 pm
Congress granted us new authorities to expand the custody rule in response to the financial crisis and Bernie Madoff’s frauds. [read post]
7 Mar 2017, 4:28 pm
Indeed, the SEC missed Bernie Madoff’s decades-long investment fraud despite repeated warnings, and failed to prosecute a single case against a top bank executive for financial crisis-era misconduct. [read post]
9 May 2011, 12:55 pm
This session examines the latest developments in illegal activities and reviews key elements of cases such as the Madoff, Stanford and Martin Frankel scandals amongst others. [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]
29 Dec 2008, 12:42 am
Perhaps they would seek out investments with Bernard Madoff or with some investment banker intent on making loans to people with no income, no jobs, and no assets? [read post]
13 Mar 2011, 6:33 am
The highly tainted post-Madoff SEC? [read post]
25 Feb 2009, 7:52 am
Without Woodwards and Bernsteins, there will be even more Nixons and Madoffs raining mayhem and destruction.It will take decades to revitalise investigative journalism if we allow the present corps of reporters to disintegrate. [read post]
5 Oct 2011, 11:50 am
TJSL suit, law schools reported inaccurate employment data with “Madoff-like consistency. [read post]
24 Jul 2011, 2:16 pm
All these effective life sentences on the Bernie Madoffs of the world accomplish (other than feel-good retribution) is to ensure that when they hit 75 and 80 in prison, we end up footing the bill for their cancer treatments and other ailments. [read post]
