Posts tagged with: "Madoff"
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23 Jul 2009, 9:49 am
This local story out of Virginia, which is headlined "Okun's lawyers say life sentence not warranted," provide another example of the echo effect of Bernie Madoff's severe fraud sentence. [read post]
9 Jan 2009, 1:56 am
“The Serious Fraud Office is opening an investigation into the UK operations of Bernard Madoff, the disgraced Wall Street trader accused of conning clients out of $50bn (£33bn), it announced today. [read post]
14 Dec 2008, 5:34 am
Madoff Investment... [read post]
25 Sep 2020, 11:23 am
Madoff Investment Securities LLC, received more money than their principal investment. [read post]
23 Dec 2008, 5:28 pm
Madoff, the money manager accused of running a $50 billion Ponzi scheme. [read post]
13 Mar 2009, 5:34 am
Madoff admitted his guilt for the first time in public, and apologized to his victims. [read post]
21 Jan 2009, 10:40 am
Madoff, the company's main shareholder said Wednesday. [read post]
29 Jun 2009, 4:04 pm
For those who are interested in the unvarnished view, here is the transcript from Bernard Madoff's June 29, 2009 sentencing hearing. [read post]
30 Jan 2009, 4:08 pm
Madoff has attracted his fair share of enemies ever since he was arrested in December and accused of running a $50 billion Ponzi scheme. [read post]
5 Jan 2009, 12:52 pm
Madoff tried to hide at least $1 million in watches and jewelry from government investigators and should have his bail revoked and sent to jail immediately, federal prosecutors told a judge Monday afternoon. [read post]
18 Dec 2008, 3:52 pm
Madoff’s fund — the fund that prosecutors say was used to commit [...] [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
13 Jan 2009, 4:32 am
Madoff, the financier accused of operating a $50 billion Ponzi scheme, signs emerged that his lawyer was actively negotiating a plea agreement that could conclude the baffling fraud case without a trial, The New York Times's Diana B. [read post]
16 Dec 2008, 5:07 pm
If you watch television, read the newspaper, or surf news sites, you’re sure to have hears about the $50 billion Ponzi scheme masterminded by Bernard Madoff. [read post]
22 Dec 2008, 5:55 pm
Madoff continues to have ripple effects across the globe as more victims emerge from Europe and South America. [read post]
7 Jan 2014, 9:35 am
[corporate website] on Tuesday, which stipulates the bank will pay $1.7 billion to the US government for its role in the Bernard Madoff Ponzi scheme. [read post]
22 Dec 2008, 1:28 pm
Madoff. [read post]
6 Mar 2009, 8:50 am
Madoff has agreed to waive his right to a formal grand jury review of accusations that he conducted a huge worldwide Ponzi scheme, according to a new filing in a federal court in Manhattan, The New York Times's Diana B. [...] [read post]
12 Mar 2009, 10:53 am
Madoff's plea hearing, which took place today in U.S. [read post]
16 Apr 2009, 4:03 am
Madoff, who is facing life in prison for conducting a massive fraud, The Boston Globe reported. [read post]
