Posts tagged with: "Madoff"
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10 Aug 2009, 3:53 am
Madoff, Frank DiPascali, is expected to plead guilty to fraud charges Tuesday, The Wall Street Journal reported, citing court documents filed by federal prosecutors Friday. [read post]
24 Feb 2010, 4:43 pm
Madoff's enormous Ponzi scheme filed a lawsuit on Wednesday accusing the president and directors of the Securities Investor Protection Corporation of fraud for failing to reimburse them or their losses. [read post]
28 Oct 2009, 10:10 am
Madoff's giant Ponzi scheme has climbed to $21.2 billion, according to the court-appointed trustee overseeing victim claims. [read post]
31 Dec 2008, 5:46 am
Madoff is accused of orchestrating, The New York Times reports. [read post]
7 Dec 2010, 4:58 pm
"The special trustee in the Bernard Madoff fraud case took a big swing for the fences Tuesday as he filed a lawsuit against the owners of the New York Mets, including Fred Wilpon, his son Jeff and other members of... [read post]
12 May 2009, 12:19 pm
Madoff's now-defunct investment firm has sued the hedge fund Harley International for the return of $1 billion that it invested with the convicted swindler. [read post]
10 Sep 2009, 4:02 am
Madoff. [read post]
25 Nov 2011, 7:10 am
Madoff's promises to his investors and how they might recover some money. [read post]
24 May 2010, 3:29 pm
Madoff's investors, mostly European, have settled with their banks, receiving about $15.5 billion in all, according to law firms representing those victims of the fraud. [read post]
7 Mar 2011, 2:12 pm
"Whatever decision the three-judge panel of the United States Court of Appeals for the Second Circuit reaches will be felt far beyond the Mets clubhouse, affecting thousands of Madoff victims, big and small, and potentially shaping the way victims of... [read post]
17 Mar 2009, 12:51 pm
Chadbourne & Parke tax partner Donald Schapiro explains what Madoff's 4,800 investors now can do to get money back from the Internal Revenue Service. [read post]
24 Jun 2010, 8:50 am
Madoff's vast Ponzi scheme and considers why the government has not filed any new criminal charges in its investigation. [read post]
5 Jun 2012, 3:57 pm
The son of a longtime Bernard Madoff employee on Tuesday became the latest person to plead guilty to criminal charges in the government's probe into a decades-long fraud at the firm. [read post]
1 Nov 2010, 11:38 pm
Madoff's Ponzi scheme. [read post]
10 Aug 2009, 4:01 am
Madoff's Ponzi scheme may have to wait fifteen years or more before all the money is collected, a veteran court-appointed receiver told The New York Post. [read post]
10 Apr 2009, 2:10 pm
Madoff into personal bankruptcy proceedings, over objections from the Securities and Exchange Commission and federal prosecutors. [read post]
29 Jun 2009, 10:14 am
Madoff now sentenced to 150 years in prison, his wife, Ruth, said Monday that she felt "embarrassed and ashamed" and "betrayed and confused" by his crimes. [read post]
1 Dec 2010, 9:46 am
Picard is bringing, accusing investors of withdrawing more money from the Madoff firm than they had invested. [read post]
3 Feb 2011, 10:46 pm
Newly unsealed court documents show that bank executives were suspicious of Bernard Madoff's accounts and steered clients away from him but did not alert regulators. [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
