Posts tagged with: "Madoff"
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19 Mar 2012, 6:33 am
Madoff, who pleaded guilty to fraud charges three years ago. [read post]
9 Mar 2009, 9:40 am
One of Madoff's attorneys, Daniel J. [read post]
9 Oct 2013, 8:55 am
The specter of Bernie Madoff hovered over oral arguments Monday. [read post]
17 Mar 2009, 8:20 am
Many of the assets are titled in the name of Madoff's wife, Ruth, and lawyers for the Madoffs are expected to argue that she is independently wealthy. [read post]
16 Jun 2009, 5:18 pm
Bernie Madoff shall not be allowed to work in the securities industry. [read post]
21 Oct 2009, 2:52 am
Some investors defrauded by epic swindler Bernard Madoff on Tuesday added accounting firm KPMG, JPMorgan Chase and Bank of New York Mellon to a civil lawsuit in a New York court. [read post]
4 Sep 2009, 9:23 am
An internal report released by the SEC earlier this week detailing how Madoff duped regulators for decades is raising questions about the agency's culpability and whether financial fraud whistle-blowers should be compensated. [read post]
4 Sep 2009, 4:33 am
A key senator wants to change how the Securities and Exchange Commission is funded, saying the agency needs more resources to prevent future disasters like its failure to detect Bernard Madoff's multibillion-dollar fraud. [read post]
4 Mar 2010, 4:26 am
A Luxembourg court ruled on Thursday that investors who lost money to American swindler Bernard Madoff through a fund set up by UBS cannot seek compensation directly from the Swiss bank, Reuters reported. [read post]
25 Mar 2010, 12:24 pm
Madoff's investment firm and two other former employees pleaded not guilty to charges that they were involved in his enormous Ponzi scheme. [read post]
26 Jun 2009, 3:21 pm
Madoff to prison for 150 years or at least for the rest of his life. [read post]
17 Aug 2011, 11:05 am
Madoff's Ponzi scheme to recover money for net losers. [read post]
16 Aug 2010, 3:37 am
Madoff. [read post]
26 Oct 2009, 10:57 am
Madoff's vast Ponzi scheme, drowned on Sunday after suffering a heart attack. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
26 Jun 2009, 3:05 pm
Madoff and his wife Ruth have struck a deal with the prosecutors to allow federal marshals to sell his assets including his homes, cars and yachts. [read post]
10 Mar 2010, 2:00 am
Madoff have teamed up to lobby Congress with a proposal. [read post]
28 May 2012, 6:42 pm
Picard has had much more success collecting money for himself and a dozen law firms and consultants than any victim of the Madoff Ponzi scheme. [read post]
1 Oct 2010, 4:53 am
American International Group need not make payments to some former Bernard Madoff clients who said their homeowner insurance policies entitled them to coverage for alleged losses, a judge ruled, Reuters reported. [read post]
18 Dec 2008, 4:24 pm
Bernie Madoff is a man of superlative accomplishments, albeit negative ones. [read post]
