Posts tagged with: "Madoff"
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20 Aug 2011, 8:45 am
While this service has been around for a number of years, it has become more common post-Madoff.] [read post]
26 May 2010, 4:15 pm
We’re seeing that now, what with the Madoff and Galleon cases, and a slew of other Ponzi schemes and insider-trading cases now being announced. [read post]
24 Apr 2012, 5:00 am
(I don’t see how hypothetical performance works on reports to investors, unless you’re Bernie Madoff.) [read post]
11 Oct 2010, 7:32 am
The problem is that the gutless SEC has been even less willing to go after staffers than it was to go after, say, Madoff for all those years. [read post]
11 Oct 2010, 12:27 pm
The current financial crisis ushered in by the collapse of the sub-prime mortgage market has shaken the foundations of our financial markets, exposed numerous Ponzi schemes, most infamously that of Bernard Madoff, and resulted in a tremendous increase in home foreclosures and bankruptcies. [read post]
9 Mar 2010, 7:56 pm
” Interestingly, he noted that unlike cases that have “devastated individual victims” like that of Bernard Madoff, “the victims of Harris’s fraud were a consortium of sophisticated international banks, advised by accountants and attorneys, whose existence and business activities survived the fraud. [read post]
16 May 2011, 4:31 am
This is something that I imagine every other enforcement agency in the country maintains - and it would be seem particularly important to establish after the grief the SEC has received in the wake of Bernie Madoff, Allen Stanford, etc. [read post]
7 Apr 2012, 8:23 am
Oil Change International estimates that fossil-fuel companies get $59 back for every dollar they spend on donations and lobbying, a return on investment that makes Bernie Madoff look shabby. [read post]
22 Nov 2009, 3:39 pm
In today’s post-Enron, post-Bernard Madoff business culture, trust and credibility are more important than ever. [read post]
27 Jul 2011, 12:08 pm
Why perform actual Madoff-like fraud, for which you might go to prison, when you can simply take money from someone, do whatever you feel like doing with it (and take a "management fee" for yourself), and then have the corporation go bankrupt when it inevitably doesn't work out.Indeed, without alter ego liability, I'd imagine that these schemes would be even more common than they are. [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]
21 Sep 2010, 9:28 am
The Fox network has been defending against claims that it violated a plaintiff's copyright when it ran footage of Bernard Madoff, and now the Fox network (in an unrelated claim) is suing politician Robin Carnahan for alleged unauthorized use of Fox clip in a political ad. [read post]
4 Jan 2009, 6:44 am
Madoff, Mark Dreier, any one of the Big 3 CEOs on a private jet to Washington, D.C. to ask for bailout money, AIG executives enjoying a $440,000 spa trip at the St. [read post]
19 Jul 2009, 6:46 am
Things looked safe and legitimate to most until the end of last year, shortly after the Bernard Madoff revelations, when it appears that several Parente investors elected to redeem their investments. [read post]
28 Feb 2014, 9:19 am
As the Court makes quite clear in the opinion (as it must), if an investor “tries” to take a position in a covered security (say, Bernie Madoff falsely represents that he purchasing IBM stock for the investor, but simply pockets the money), such an investor could not bring a state law action, because the “in connection” requirement would be satisfied. [read post]
25 Dec 2008, 2:14 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]
19 Mar 2009, 9:30 am
He was a Madoff investor. [read post]
26 Aug 2009, 7:48 am
That's essentially what they're supposed to do when, say, rummaging through a bank's records for evidence against Bernie Madoff. [read post]
10 Dec 2019, 3:52 am
Greg Stohr reports for Bloomberg that the court “asked the Trump administration for advice on an effort by the liquidator of Bernard Madoff’s firm to recoup $3 billion that was transferred overseas. [read post]
24 Nov 2009, 9:03 pm
 Let's not also forget that Madoff was a registered investment adviser. [read post]
