Posts tagged with: "Madoff"
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18 May 2011, 1:43 pm
"The trustee liquidating Bernie Madoff’s firm agreed to not pursue $212 million from two bankrupt funds related to the Fairfield Greenwich Group, the biggest so-called feeder fund in the alleged Ponzi scheme, Bloomberg News reports. [read post]
8 Oct 2019, 2:00 am
Madoff (Boston College), Charitable Tax Reform For the 21st Century, 164 Tax Notes 1867 (Sept. 16, 2019): The article identifies two goals of the charitable giving tax incentives: promoting actual charitable work and fostering a strong culture of charitable giving with broad participation. [read post]
20 Dec 2017, 12:00 pm
The trustee tasked with unwinding Bernie Madoff’s company is set to issue nearly $600 million to victims of the Ponzi scheme early next year. [read post]
9 Oct 2019, 11:39 am
Roger Colinvaux and Ray Madoff have published an interesting opinion piece in the Chronicle of Philanthropy. [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]
29 Sep 2014, 6:00 pm
Until he passed away earlier this month, Bernard Madoff’s last surviving son was under investigation for possible involvement in his father’s multibillion-dollar Ponzi scheme. [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
19 Dec 2010, 4:00 am
As of September 30, Irving Picard, the trustee liquidating Bernard Madoff’s failed investment firm, approved 2,232 investor claims for recovery. [read post]
19 Feb 2010, 10:15 am
Madoff's crucial lieutenant in history's largest Ponzi scheme, The New York Times reports, citing documents made public in federal court in Manhattan on Friday. [read post]
23 Mar 2010, 10:40 am
Madoff still owes New York State almost $1 million in back sales taxes, The New York Post reports -- and yet that figure isn't enough to put him atop the list of the state's top tax delinquents. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
22 Oct 2015, 4:05 am
According to a filing in federal bankruptcy court in New York this week, many of the victims of the 2008 investment fraud carried out by Bernie Madoff will recover most or all of their losses. [read post]
17 Dec 2008, 12:35 pm
Madoff whose losses could run as high as $50 billion, it said that it planned to investigate "all staff contact and [...] [read post]
7 Jan 2015, 2:00 pm
Madoff’s... [read post]
30 Dec 2008, 6:40 am
The impact of the Madoff scam on charitable donations is discussed in Deborah Brewster, Non-profits face donor ire over Madoff exposure, FT.com, Dec. 28, 2008. [read post]
3 Sep 2009, 3:22 pm
Federal prosecutors ignore rich and powerful people like Bernie Madoff. [read post]
13 Dec 2008, 8:30 pm
Lappin Charitable Foundation was invested with Madoff. [read post]
1 Jul 2009, 8:50 am
Madoff's speech was pathetic. [read post]
10 Mar 2009, 4:52 pm
Madoff s investment advisory business. [read post]
7 Sep 2009, 11:40 am
Palm Beach Post, Madoffs Get $13,800 Property Tax Rebate: Palm Beach County wrote the couple a $13,800 check -- a rebate, handing back taxes the Madoffs paid on their Palm Beach mansion. [read post]
