Posts tagged with: "Madoff"
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25 Feb 2010, 7:04 am
The Commission previously charged Madoff and BMIS, DiPascali, and auditors David G. [read post]
25 Feb 2010, 7:04 am
The Commission previously charged Madoff and BMIS, DiPascali, and auditors David G. [read post]
23 Jan 2009, 1:49 am
Neither will people whose IRA monies were in Madoff, because they too paid no taxes on supposed earnings from Madoff. [read post]
10 Apr 2013, 1:24 pm
The Second Circuit today affirmed a district court's dismissal of investors' claims against the SEC for failing to adequately investigate Bernard Madoff despite numerous warnings. [read post]
2 Oct 2019, 12:10 am
Madoff (Boston College): More than $110 billion that Americans have earmarked for charity are now housed in donor-advised funds. [read post]
29 Dec 2009, 11:57 am
Business Week reports on an unsuccessful argument that a divorce settlement might be rescinded for mutual mistake relating to the Madoff scam. [read post]
21 Nov 2020, 4:30 am
James Andreoni (San Diego) and Ray Madoff (Boston College) have posted Calculating DAF Payout and What We Learn When We Do It Correctly. [read post]
30 Mar 2011, 1:54 pm
., to pay $1.1 million plus interest to a group of investors formed to invest in Bernie Madoff's ponzi scheme. [read post]
2 Jan 2009, 11:57 am
The National Law Journal just published a great article on the impact of the Madoff scandal on public interest legal organizations. [read post]
4 Sep 2009, 9:45 pm
It’s hard to believe that with all the resources poured into government following the adoption of Sarbanes Oxley Act in 2002, the escalation process in the SEC failed in the Madoff case. [read post]
1 Mar 2010, 1:05 pm
Bankruptcy Judge Burton Lifland ruled today in favor of the SIPC Trustee in the liquidation of Bernard Madoff's securities firm, affirming that customers' claims are properly based on the amount of cash deposited by the customer less any amounts... [read post]
2 Nov 2010, 3:30 pm
The SEC announced that on November 1, 2010, it submitted to the court for its approval partial settlements in its Madoff-related action, SEC v. [read post]
18 Jan 2011, 8:00 am
I recently blogged that Irving Picard, the court-appointed trustee in charge of recovering assets stolen by Madoff, reached a deal with Jeffry Picower’s widow for $7.2 billion. [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
20 Feb 2009, 5:17 am
The aim of this international network is to coordinate legal actions in support of Madoff victims. [read post]
27 Oct 2011, 7:50 am
An investor in a Madoff-feeder fund managed by J. [read post]
20 Apr 2009, 4:22 am
Madoff have filed 18 lawsuits against Massachusetts Mutual Life Insurance in an effort to recoup $3.3 billion that its hedge fund group lost in the scandal. [read post]
13 Sep 2012, 7:28 am
The expected guilty plea of a former employee of convicted Ponzi scheme operator Bernard Madoff has been delayed after he suffered “an emergency medical condition,” his lawyer said in a letter made public Thursday. [read post]
28 Oct 2009, 3:09 pm
Madoff, will remain in jail until his sentencing next spring, despite efforts by federal prosecutors to win his temporary release so that he can more easily assist their continuing investigation. [read post]
1 May 2009, 4:21 pm
Madoff that he "knew or should have known" that his family was participating in an illegal Ponzi scheme. [read post]
