Posts tagged with: "Madoff"
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20 Apr 2010, 4:05 pm
Madoff owns 15% of Cohmad, his brother owns 9%, and Ruth Madoff was also a client. [read post]
11 Mar 2009, 10:00 pm
Madoff. [read post]
29 Jul 2011, 12:22 pm
Picard, the Madoff trustee, is facing potentially major obstacles in his lawsuits against banks because of a judge's ruling against claims against HSBC. [read post]
8 Sep 2009, 2:47 am
Madoff's Montauk beach house has a novel pitch to sell the property: In shelling out $8.75 million for the two-story building, the buyer will be committing a charitable act. [read post]
11 Jul 2012, 9:00 am
A group of investors who allegedly lost money to convicted Ponzi schemer Bernard Madoff through two feeder funds formerly run by money manager J. [read post]
8 May 2009, 11:10 am
Madoff has launched a "hardship program" for individual victims to accelerate any payments due to them from the Securities Investor Protection Corporation. [read post]
4 May 2010, 2:33 am
Madoff will pay out at least $2 billion to others affected by the scandal, The Wall Street Journal reported. [read post]
14 Aug 2009, 12:57 pm
Madoff's complex Ponzi scheme. [read post]
14 May 2010, 1:04 pm
Madoff's vast Ponzi scheme. [read post]
5 Jul 2011, 8:44 am
The move to Federal District Court from United States Bankruptcy Court could result in the dismissal of some lawsuits against prominent banks and limit the amount the Madoff trustee, Irving H. [read post]
8 Jun 2009, 12:11 pm
Lawyers for some victims of the Madoff ponzi scheme are arguing that the SIPC Trustee should recalculate investors' losses to increase the investors' recovery, according to the New York Times. [read post]
19 Sep 2019, 12:50 am
Ray Madoff (Boston College) and Roger Colinvaux (Catholic University) published Charitable Tax Reform for the 21st Century in the September 16th issue of Tax Notes. [read post]
1 Mar 2010, 9:35 am
Madoff in his enormous Ponzi scheme. [read post]
1 Jun 2010, 8:35 am
An investor in a feeder fund for Bernard Madoff run by Ezra Merkin was awarded $1.75 million in a AAA arbitration. [read post]
11 May 2010, 8:26 am
Madoff. [read post]
15 Feb 2011, 6:43 pm
Madoff insisted that his family knew nothing about his crimes, but some banks and hedge funds "had to know. [read post]
16 Aug 2011, 11:45 am
The Second Circuit today affirmed the order of the bankruptcy court in the Madoff liquidation proceeding, which in turn affirmed the decision of the the Trustee, Irving Picard, that investors' "net equity" should be calculated based on the Net Investment... [read post]
1 Jul 2009, 10:52 am
Madoff's Ponzi scheme is nearly $3 billion, according to the bankruptcy trustee overseeing the claims process. [read post]
9 Dec 2009, 12:18 pm
The House Capital Markets Subcommittee, chaired by Rep.Kanjorski, held another hearing today on the Madoff fraud, specifically dealing with SIPC. [read post]
24 Feb 2011, 11:36 pm
Madoff don't have the usual limitations, Floyd Norris writes. [read post]
