Posts tagged with: "Madoff"
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1 Apr 2010, 4:17 am
Madoff, The Wall Street Journal reported. [read post]
17 Jun 2009, 2:52 pm
Madoff's investment advisory business for more than a decade, in a sign he may be cooperating with investigators. [read post]
26 Feb 2010, 4:30 am
Madoff long before the Ponzi schemer was caught, opens up in his new book about the deficiencies of financial regulators -- and how he contemplated killing the fraudster himself. [read post]
16 Jan 2009, 1:29 pm
Madoff. [read post]
21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
6 Nov 2009, 2:42 pm
Madoff's investment firm has dropped a $279 million claim against the New York financier J. [read post]
3 Sep 2009, 6:25 am
An item in the Wall Street Journal reports that charities that profited from Bernard Madoff's decades-long Ponzi scheme may have to give back some of the money. [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
22 Sep 2011, 4:45 am
Madoff's investment business, and his law firm asked a judge to approve $45 million in fees for four months' work, a number that would bring their total fees in the case to $224 million. [read post]
6 Apr 2009, 9:01 am
Madoff's Ponzi scheme, has been accused of fraud and deception in a civil lawsuit filed Monday by the New York attorney general, Andrew M. [read post]
6 Apr 2009, 4:18 am
Madoff company as part of a battle to claw back client losses from the jailed fraudster, Reuters reported. [read post]
5 Jan 2009, 9:53 am
Madoff's firm has sent out more than 8,000 claims forms to its customers as they seek to recover collectively billions of dollars from the money manager's alleged Ponzi scheme. [read post]
6 Oct 2010, 11:45 pm
Nearly two years after the revelation of Bernard Madoff's epic investment fraud, family members who were executives at his firm insist they had nothing to do with it, asking a judge on Wednesday to halt a bid to sue them for nearly $200 million. [read post]
23 Feb 2012, 11:29 am
Madoff's fraud will meet in Manhattan federal court on Thursday, less than a month before a jury trial is scheduled to start. [read post]
3 Jun 2009, 9:04 am
Friends of Mark and Andrew Madoff tell Vanity Fair writer David Margolick in the latest issue of the magazine that the two were blindsided by their father's revelation last December that he was the mastermind behind a decades-long Ponzi scheme. [read post]
19 Mar 2009, 3:29 pm
Madoff and thus untouchable or not relevant in a court of law. [read post]
12 Jan 2009, 6:30 am
Aside from lawsuits against Madoff and the fund-of-funds who invested heavily in Madoff, options include lawsuits against deep-pocketed auditors, tax relief, and SIPC coverage. [read post]
18 Mar 2009, 12:42 pm
Madoff's allocution details how he operated the fraud. [read post]
1 Jul 2009, 9:11 am
Madoff Investment Securities LLC after the unraveling of Wall Street's biggest fraud, said it had accepted 543 claims for payout so far. [read post]
6 May 2009, 7:15 am
The article, entitled "Hello, Madoff! [read post]
