Posts tagged with: "Madoff"
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7 Jan 2009, 2:25 pm
Prosecution in Ponzi case say that Madoff violated bail by sending valuables to relatives.By Aaron Smith, CNNMoney.com staff writerJanuary 7, 2009: 2:31 PM EThttp://money.cnn.com/2009/01/07/news/newsmakers/madoff/? [read post]
16 Dec 2008, 8:52 am
Everyone is talking about this "alleged fraud" and about how massive it appears to be, who is Madoff - the individual accused, and yes - even his vast charitable giving. [read post]
25 Jul 2019, 8:10 am
Madoff Investment Securities LLC. [read post]
12 Mar 2009, 12:59 pm
Accounting firms that advised Bernard Madoff's investors--and one that audited Madoff's books--are proclaiming they had nothing to do with Madoff's Ponzi scheme (some are even victims), but they are spending for some of the city's best-known white-collar lawyers as federal regulators keep asking questions. [read post]
19 Dec 2008, 12:59 pm
Madoff, who said that something was terribly wrong. [read post]
5 Oct 2011, 2:20 pm
Approximately 1230 holders of Madoff accounts will receive 4.6% of the money they lost in the unprecedented Ponzi scheme. [read post]
15 Dec 2008, 9:23 pm
Madoff is how one man could fool even highly sophisticated investors for decades. [read post]
29 Jun 2009, 1:29 am
Facing 150 years in prison, Madoff will be sentenced today by US District Judge Denny Chin. [read post]
29 Jun 2009, 3:30 pm
Federal District Court Judge Denny Chin threw the book at Bernie Madoff today, imposing the maximum sentence of 150 years, exactly what the prosecutors asked for and what Madoff's defense attorney called as "defying reason" (he suggested 12 years). [read post]
10 Jun 2010, 8:00 am
” Madoff also tells inmates that he took money when it was thrown at... [read post]
11 Aug 2009, 2:17 pm
He admitted that he helped Madoff to defraud his customers from 1990s-2008. [read post]
6 Apr 2009, 1:32 pm
Here is a summary of his article: This article highlights some of the more famous losers of the Madoff... [read post]
22 Jun 2011, 5:29 am
Madoff's huge Ponzi scheme. [read post]
28 Oct 2011, 4:00 am
Madoff’s money-management firm went bankrupt in 2008, Madoff’s family withdrew $141 million from the firm (less than $59 million was taken during the two years preceding the bankruptcy). [read post]
17 Mar 2009, 8:27 am
Those who are following the prosecution of Bernard Madoff may want to take a look at this page, provided by the U.S. [read post]
14 Oct 2009, 11:41 am
The New York Times reports that two Madoff victims have filed a complaint in federal court in S.D.N.Y. against the SEC for its failure to uncover the Madoff scheme, despite numerous tips that should have aroused its suspicion. [read post]
13 Dec 2010, 4:00 am
Mark Madoff, Bernard Madoff’s elder son, was found dead Saturday morning in an apparent suicide. [read post]
26 May 2009, 3:57 pm
Banco Santander is paying the Madoff Trustee 235 million dollars to settle claims against it, according to the WSJ.Feeder funds - hedge funds who sent investments to Madoff in return for a share of the fees came to the forefront of the Madoff litigation once it became clear that Madoff didn't have the 17 or 20 or 50 billion dollars.Santander is the first to fold. [read post]
23 Jun 2009, 11:28 am
Madoff. [read post]
12 Dec 2011, 7:27 am
Dec. 11th marked the three-year anniversary of the Bernard Madoff debacle. [read post]
