Posts tagged with: "Madoff"
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18 Mar 2010, 10:45 am
This was another big week for Madoff news. [read post]
13 Mar 2009, 4:00 am
Madoff is guilty. [read post]
2 Oct 2009, 2:59 pm
FINRA released on its website a Report of a Special Review Committee established to look into why FINRA did not protect investors against the Madoff and Stanford frauds, as well as the transmittal letter from Rick Ketchum to David Becker,... [read post]
17 Dec 2010, 12:57 pm
Madoff bankruptcy announced settlements with the estate of Jeffry M. [read post]
7 May 2009, 8:39 am
I expect the show to be the best of its kind on Madoff. [read post]
13 Jul 2009, 8:35 am
The firm has been collecting Madoff's assets and dealing with claims from Madoff customers who lost billions. [read post]
15 Oct 2009, 6:11 am
[JURIST] Two of the victims of Ponzi scheme perpetrated by Bernard Madoff [JURIST news archive] sued the US Securities and Exchange Commission (SEC) [official website] in federal court on Wednesday, seeking $2.4 million in damages. [read post]
21 Jan 2009, 2:34 am
[JURIST] The Paris prosecutor's office [official website, in French] on Tuesday announced that it has opened an investigation into the French business operations of US financier Bernard Madoff [JURIST news archive], following accusations of abuse of confidence and fraud. [read post]
12 Aug 2009, 12:24 am
Madoff [JURIST news archive] Investment Securities LLC, Frank DiPascali, pleaded guilty Tuesday to 10 criminal counts [charges, PDF] for his role in the Ponzi scheme that defrauded investors of billions of dollars. [read post]
9 Feb 2009, 11:09 pm
[JURIST] US financier Bernard Madoff [JURIST news archive] consented to a partial judgment [SEC press release] with the US Securities and Exchange Commission (SEC) [official website] Monday over civil charges brought by the SEC to obtain a preliminary injunction and asset freeze against him. [read post]
20 Nov 2023, 9:01 pm
Bernie Madoff died on April 14, 2021, while incarcerated in the Federal Medical Center in Butner, North Carolina, but he lives on in bankruptcy jurisprudence. [read post]
25 Jun 2009, 11:15 pm
The talk of the town is Madoff, assuming one is limited to discussions in the white collar area. [read post]
4 Aug 2010, 5:00 am
Madoff. [read post]
1 Nov 2011, 5:21 pm
Madoff Investment Services ("BLMIS"). [read post]
28 Jun 2011, 7:56 am
” The suit to recover assets to be distributed to defrauded Madoff investors alleges that JP Morgan had “actual knowledge” of the Madoff ponzi scheme but failed to take any action to stop the fraud. [read post]
13 Jan 2009, 10:00 am
Following up on my prior posts: Tax Law to Provide Bailout to Madoff's Victims (12/18/08) More on Tax Planning for Madoff Victims (12/30/08) Steven H. [read post]
30 Aug 2010, 5:54 am
We have always been of the opinion that Madoff feeder funds have potential exposure to investor claims for not disclosing or monitoring the feeder funds investments with Madoff. [read post]
17 Jul 2010, 7:32 am
Madoff, 09-Civ-00816, whose lawsuit I mentioned at "Suing Peter Madoff For Bernard Madoff's Securities Fraud". [read post]
27 Apr 2011, 1:04 am
Madoff handled billions of dollars. [read post]
28 Apr 2009, 10:54 am
Madoff Investment Securities, bankruptcy trustee Irving Picard of Baker & Hostetler announced a winning bid of $25.5 million for the unit. [read post]
