Posts tagged with: "Madoff"
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18 May 2009, 4:27 am
Madoff's vast investment fraud is now focusing on some of his highest-profile investors, The Wall Street Journal reported, citing people familiar with the matter. [read post]
27 Feb 2009, 5:23 am
Caron’s Links: Congressman Gary Ackerman’s press release Fox Business News Investment News Related Internal Posts: Theft Losses for Victims of Madoff Fraud Related External Posts: Bernie Madoff’s Victims: The List Bookmark & Share: [read post]
12 Aug 2009, 11:09 am
Madoff. [read post]
24 Jun 2009, 1:11 am
Having heard what the victims had to say, Dickstein Shapiro's Ike Sorkin has now laid out Bernie Madoff's argument for sentence. [read post]
5 Feb 2009, 2:18 pm
This will surely make clients happy the world over, but apparently one of Bernie Madoff's victims was the guy now representing him in his criminal case, .i.e., he did it to his own lawyer. [read post]
15 Feb 2020, 7:35 am
The post Madoff Requests Compassionate Leave from Prison appeared first on . [read post]
1 Apr 2009, 2:14 pm
Clients represented by Milberg and Seeger Weiss filed a motion Wednesday seeking court permission to push Bernard Madoff into an involuntary Chapter 7 bankruptcy. [read post]
29 Jun 2009, 7:42 am
Bernard Madoff was sentenced to 150 years in prison Monday. [read post]
10 Nov 2010, 2:21 pm
Madoff's monogrammed slippers - for what the U.S. [read post]
22 Oct 2010, 2:01 am
Madoff's monogrammed slippers are coming up for auction, , along with 400 other possessions belonging to the now jailed infamous Ponzi schemer. [read post]
16 Oct 2009, 10:17 am
., a crucial figure in the Madoff scandal. [read post]
4 Feb 2011, 10:25 am
Madoff's victims. [read post]
30 May 2011, 5:59 pm
When Steven Simkin and Laura Blank divorced and split their assets, the largest chunk of money was invested with Bernard Madoff, and Mr. [read post]
10 Jun 2009, 5:05 am
Madoff's Ponzi scheme. [read post]
8 Sep 2009, 3:37 pm
Fairfield Greenwich, Madoff Feeder Fund, Fined and Ordered to Make Restitution In Massachusetts Securities Case Settlement (On September 8, 2009). [read post]
9 Mar 2010, 7:23 am
Madoff. [read post]
16 Nov 2009, 9:23 am
The Associated Press reports that Hungarian actress and former beauty queen Zsa Zsa Gabor blames her federal tax lien on Ponzi schemer Bernie Madoff: Zsa Zsa Gabor's lawyer blames convicted swindler Bernard Madoff for a hefty tax bill owed by his client. [read post]
4 Jul 2017, 12:00 pm
In total, the estates will hand over $23 million to the victims of Madoff’s Ponzi scheme. [read post]
27 Mar 2009, 2:44 am
British authorities expect to file charges against others, believing that Madoff's UK operations played a significant role in the operation of Madoff's Ponzi scheme.Madoff's U.K. [read post]
22 Apr 2013, 1:46 pm
A group of investors sued the Security and Exchanges Commission for failing to supervise Madoff and investigate complaints it received before the Madoff scandal unfolded. [read post]
