Posts tagged with: "Madoff"
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29 Jul 2009, 1:45 pm
As reported by Ashby Jones at the WSJ Law Blog, the trustee for the consolidated cases of Bernie Madoff and his investment firm commenced an adversary seeking more than $44 million from Ruth Madoff earlier today. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
9 Jan 2009, 11:48 am
A few weeks back, I noted the the proliferation of law firm practice groups dedicated to assisting the victims of Bernard Madoff's Ponzi scheme, as did Bruce Carton of the Securities Docket, who's keeping count. [read post]
23 Jun 2009, 9:25 am
A 12-year prison sentence for Bernie Madoff sounds about right, at least to his lawyer, who suggested in a court filing that a federal judge in Manhattan ignore the "hysteria" surrounding the case against the disgraced investment manager. [read post]
29 Mar 2011, 9:25 am
Madoff (Boston College): Can a wild wig and a bushy mustache be packaged and called an Albert Einstein costume? [read post]
7 Oct 2014, 1:27 am
Madoff (Boston College): How can we increase the flow of money to charitable organizations? [read post]
15 Sep 2010, 10:51 am
The firm has already received nearly $97 million in the bankruptcy of infamous Ponzi schemer Bernie Madoff. [read post]
19 Nov 2009, 10:53 am
Madoff (Boston College) presents her forthcoming book, Immortality and the Law: The Rising Power of the American Dead (Yale University Press, 2010), at Boston College today as part of its Legal History Roundtable. [read post]
12 Jan 2009, 10:09 am
Plus, other Madoff-related news from over the weekend in Bernie's world. [read post]
16 Jul 2009, 6:20 am
There was a lot of talk after Bernie Madoff was given a sentence of 150 years in prison about whether this huge number was silly and pernicious because there was no way Madoff could live long enough to serve even a significant portion of this term. [read post]
17 Feb 2009, 11:04 am
Madoff Investment Securities, on Monday bankruptcy trustee and Baker & Hostetler partner Irving Picard served subpoenas on 14 different entities that may have helped facilitate trades with Madoff's alleged hedge fund-cum-Ponzi scheme. [read post]
14 Sep 2011, 7:15 am
Madoff Inv. [read post]
24 Mar 2009, 11:23 pm
Arakawa and Madeline: Why don't you welcome the discomfort wrought by Bernie Madoff? [read post]
30 Dec 2008, 9:00 am
Following up on my prior post, Tax Law to Provide Bailout to Madoff's Victims: the Freakanomics Blog explores the topic in The Madoff Tax Advantage. [read post]
18 Mar 2010, 1:56 pm
Madoff Investment Securities, LLC were indicted by Manhattan’s Federal Grand Jury on charges of conspiracy, falsifying records of a broker-dealer, and falsifying records of an investment adviser. [read post]
23 Jan 2009, 2:43 am
Madoff Investment Securities to anyone working on Wall Street at any time over the last 40 years and you're likely to get a look of immediate recognition.After all, Madoff Securities, with its 600 major brokerage clients, is ranked as one of the top three market makers in Nasdaq stocks, cites itself as probably the largest source of order flow for New York Stock Exchange-listed securities, and remains a huge player in the trading of preferred, convertible and other specialized… [read post]
19 Mar 2009, 9:00 am
Madoff, Mr. [read post]
31 Dec 2009, 10:44 am
We now know, of course, that Madoff has essentially pocketed the money. [read post]
3 Nov 2009, 3:00 am
Madoff while he sat in Metropolitan Correctional Center. [read post]
27 Jun 2013, 6:30 am
Madoff Investment Securities (BLMIS) lacks authority to pursue common-law claims for damages suffered by Madoff’s customers. [read post]