Posts tagged with: "Madoff"
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17 Dec 2008, 3:37 am
Madoff catered to the very rich, promising not great wealth â€â [read post]
26 Feb 2010, 9:19 am
Last march Madoff pled guilty to running the largest investment fraud in history. [read post]
13 Mar 2009, 1:28 pm
During his last court hearing, Madoff stated, "I operated a Ponzi scheme. [read post]
29 Jun 2009, 4:23 am
Feds seeking the max for Bernie Madoff Madoff asking for a 12-year prison sentence Why Bernie Madoff won't get a record white-collar sentence "Will Madoff ever leave prison alive? [read post]
15 Dec 2008, 11:46 pm
According to press reports, there were a number of investment advisers who were managing client's money, who in turn invested that money with Madoff.Those advisers get paid based on the assets in the account, including the assets given to Madoff to invest. [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
23 Feb 2009, 8:22 am
The hearings before Congress on the Madoff scandal on February 4th put one in mind of some pertinent, hopefully salient, ideas. [read post]
18 Jun 2009, 3:49 pm
Madoff's securities trading operation is poised to resume business with a new owner and new name: Surge Trading. [read post]
22 Mar 2009, 10:45 pm
The Madoff case reminds us that bankruptcy trustee has the right to "claw-back" certain types of transfers. [read post]
6 Mar 2009, 10:33 am
The New York Times reports that Bernard Madoff has agreed to waive his right to an indictment, in a sign that a plea deal with prosecutors could be imminent. [read post]
1 Jun 2011, 7:55 am
While readers may think the plaintiff has a case of sour grapes, the Madoff victim seeking to renegotiate his divorce settlement may be in the right. [read post]
1 Jan 2009, 11:47 pm
If you invested $500,000, and Madoff told you in account statements that there was 2 million dollars in your account, and now there is zero, you lost two million dollars. [read post]
17 Oct 2009, 12:53 am
Fremont Bankruptcy Attorney comments on how the Bernard Madoff Ponzi scheme has landed a Madoff associate in bankruptcy court. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff in 2009. [read post]
23 Dec 2008, 4:58 am
It will be interesting to see whether the US regulators or the investors were both at fault as well as Madoff. [read post]
27 Aug 2017, 6:44 pm
Madoff. [read post]
8 Nov 2011, 5:59 pm
Related Ponzitracker coverage: Madoff Trustee Seeks $189 Million in Clawback Suits Madoff Trustee Files Seven Clawback Lawsuits Against Feeder Fund Investors Madoff Trustee Fires Next Salvo of Clawback Lawsuits Madoff Trustee Files Five More Clawback Lawsuits Against Feeder Fund Investors Seeking Nearly $100 Million Madoff Trustee Seeks $300 Million From Abu Dhabi Investment Arm [read post]
8 Jun 2010, 5:00 am
When Madoff arrived, one inmate told Fishman, "[i]t was like the president was visiting. [read post]
12 Mar 2009, 9:00 am
Some related Madoff posts: Lots of media buzzing around Bernie Madoff's day in court Basic Madoff plea details emerging "Where's the Bone for Bernie Madoff? [read post]
12 Nov 2010, 5:30 am
Madoff, Class of '60. [read post]
