Posts tagged with: "Madoff"
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7 Apr 2010, 7:06 am
Madoff Investment Securities LLC, U.S. [read post]
16 Mar 2009, 11:48 am
If the victims "lost" only the principal they sent to Madoff, then the loss may be around $65 billion; if the victims "lost" the money they were told that they had earned with Madoff, then the loss may be around $170 billion. [read post]
13 Jan 2009, 4:03 am
Madoff, Reuters reported, citing sources familiar with the matter. [read post]
13 Dec 2008, 1:33 am
Madoff attracted the rich and the powerful to his investment firm for high returns from what prosecutors say was a Ponzi scheme, with money from new investors going to pay off older ones. [read post]
5 Feb 2009, 4:54 am
Harry Markopolos, the "whistleblower" who contacted the SEC about Madoff's "Ponzi scheme" several years ago, testfied before a hearing of the House Financial Services subcommittee on capital markets yesterday. [read post]
14 Mar 2009, 6:30 am
Madoff plead guilty to the biggest Ponzi scheme in history. [read post]
13 Mar 2009, 1:12 pm
Madoff, who pleaded guilty to running a vast multibillion-dollar Ponzi scheme, and his wife lived a lavish lifestyle, owning several boats, homes and other assets valued at more than $823 million at the end of last year. [read post]
18 Mar 2009, 9:15 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Wednesday charged [complaint, PDF; press release] accountant David Friehling with fraud for his alleged role in the securities fraud scheme committed by financier Bernard Madoff [JURIST news archive]. [read post]
5 Jan 2009, 11:09 am
Madoff was able to hide his purported $50 billion Ponzi scheme from the nation's financial regulators for three decades. [read post]
17 Mar 2009, 8:54 am
Madoff's investment fraud to claim a lucrative tax deduction related to the bulk of their losses, the I.R.S. commissioner testified Tuesday morning before the Senate Finance Committee, The New York Times's Lynnley Browning reported. [read post]
11 Feb 2009, 2:23 pm
Galvin's statement identified Madoff's brother Peter Madoff as another owner and Cohn's brother Milton Cohn as a director. [read post]
12 Jun 2012, 1:36 pm
Peter Henning dissects the prosecution's request for a maximum sentence that would exceed Madoff's 150-year sentence. [read post]
30 Jun 2009, 9:52 am
Last December saw the biggest Ponzi scheme in history come to light, orchestrated by one Bernard Madoff. [read post]
15 Apr 2012, 8:33 am
The husband was asking that $2.7 million of that – or half of the Madoff investment – be returned to him. [read post]
5 Feb 2009, 8:04 am
So many Madoff victims are none of that. [read post]
24 Jan 2009, 8:03 am
January 24, 2009Re: Investing With Bernie Madoff: How It Happened,What Happened, And What Might Be Done. [read post]
20 Dec 2008, 11:58 pm
The market smoked out Madoff. [read post]
17 Dec 2008, 4:42 pm
Lauren Cox, ABC News, What Was Madoff Thinking? [read post]
22 Dec 2008, 4:14 pm
Did Bernie Madoff have the perfect Ponzi scheme? [read post]
17 Dec 2008, 4:04 pm
Lauren Cox, ABC News, What Was Madoff Thinking? [read post]
