Posts tagged with: "Madoff"
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13 Dec 2008, 3:21 am
Madoff emerged Friday. [read post]
10 Mar 2010, 2:29 pm
The SEC has issued a press release warning investors of a phony web site that is attempting to obtain information from Madoff victims. [read post]
19 Dec 2008, 4:43 pm
Madoff’s giant Ponzi scheme has created legions of losers across the world. [read post]
8 Jan 2009, 3:48 pm
Madoff have done what anyone might be expected to do in that situation: seek recourse through the courts. [read post]
16 Dec 2008, 12:44 pm
Madoff may have hurt the hedge fund industry, the Credit Suisse/Tremont Hedge Fund Index fell 4.15 percent in November, far more than the preliminary estimation of a 0.7 percent decline issued last week, as the index included funds exposed to Bernard [...] [read post]
29 Dec 2011, 10:41 am
"Bernard Madoff’s son Andrew must submit to a bankruptcy judge’s decision to permit a $198 million lawsuit to go forward because he sought that court’s protection when he filed a claim against his father’s estate, a federal judge said. [read post]
12 Mar 2009, 12:10 pm
Madoff Securities LLC. [read post]
24 Sep 2009, 11:18 am
Langevoort (Georgetown University Law Center) has posted The SEC and the Madoff Scandal: Three Narratives in Search of a Story on SSRN. [read post]
11 Mar 2010, 12:40 pm
In February 2009, I posted a blog entry entitled "The Madoff Mess Hits the DIvorce Court." [read post]
11 Mar 2010, 12:40 pm
In February 2009, I posted a blog entry entitled "The Madoff Mess Hits the DIvorce Court. [read post]
8 Jan 2009, 5:25 am
More than half of Fairfield Greenwich Advisors $14.1 billion in assets was connected to Madoff. [read post]
27 Jan 2012, 9:06 am
Because the SEC wouldn't listen to Harry Markopolos, who made reported reports to the Government about Madoff's Ponzi scheme.Now, with these new whistleblower programs, SEC and CFTC will be forced to listen. [read post]
18 Mar 2009, 8:14 am
Likely DiPasquale and the other Madoff Securities employees. [read post]
11 Jun 2012, 11:21 am
Madoff Investment Securities LLC (“Madoff Securities”), particularly in light of the extraordinary rates of return claimed by Madoff, well above the historical returns for even the most successful investors. [read post]
15 Mar 2009, 8:00 am
"2nd Circuit to Hear Appeal of Bail Denial for Madoff; Getting post-conviction bail for Madoff will be tough because the standards are much stricter": law.com has this report. [read post]
6 Mar 2009, 10:46 am
Madoff and federal prosecutors, who have been negotiating with his lawyers since his arrest on Dec. 11. [read post]
31 May 2011, 3:39 pm
Madoff for two and a half years after their divorce. [read post]
2 Mar 2009, 8:47 am
Holocaust survivor, human rights activist and author Elie Wiesel lost his entire life savings with Madoff. [read post]
2 Apr 2009, 6:42 am
April 2, 2009Re: Letter To Judge Chin Regarding Madoff's Guilty Plea, And A Response To A Madoff Victim Regarding The Clear, Simple, Curative Bond Proposal. [read post]
28 Dec 2009, 3:05 am
Madoff Investment Securities LLC. [read post]
