Posts tagged with: "Madoff"
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29 Dec 2008, 5:57 am
Linda Beale has posted a good summary of the tax issues emerging from the collapse of the Madoff Ponzi scheme.... [read post]
9 Sep 2009, 8:10 am
The 477 page SEC report on why it failed to catch Madoff sooner can be accessed here. [read post]
16 Dec 2008, 2:17 pm
Porter Wright attorney Thomas Gorman discusses the Bernard Madoff $50 billion Ponzi Scheme on CNBC: www.cnbc.com/id/15840232 [read post]
1 Aug 2014, 5:15 pm
Bernard Madoff ran one of the largest Ponzi schemes in history. [read post]
18 Dec 2008, 9:08 am
With everything else that is going on around the Madoff Mess, there is now an AP report that the US Attorney General Michael Mukasey has removed himself from any investigation of Madoff. [read post]
7 Jan 2009, 7:12 am
Madoff allegedly [read post]
21 Apr 2009, 2:20 pm
The Meridian lawsuit alleges that 6% to 8% of Meridian client funds were invested in Madoff-managed investments. [read post]
6 Feb 2009, 8:32 am
Madoff Investment Securities LLC. [read post]
24 Apr 2009, 6:13 pm
Next month, Frontline is running a report about Bernard Madoff on a PBS station near you. [read post]
12 Jan 2009, 1:09 pm
Madoff Investment Securities LLC, a licensed broker-dealer affiliate of Madoff. [read post]
30 May 2012, 7:32 am
KLAVAN ON THE CULTURE: THE BERNIE MADOFF OF INFORMATION. [read post]
11 Dec 2010, 10:24 pm
Mark Madoff, R.I.P.Mark Madoff, the oldest of Bernard Madoff’s two sons, committed suicide on Saturday, by hanging himself in his Manhattan apartment. [read post]
31 Mar 2011, 12:11 pm
(JPM) shouldn’t 'escape' a $6.4 billion lawsuit in bankruptcy court by switching the case to district court, the trustee liquidating Bernard Madoff’s collapsed firm said. 'The issue of JPMC’s misconduct belongs before the bankruptcy court as... [read post]
7 Feb 2012, 8:09 am
Blank, the Madoff account mutual mistake case now pending before the New York Court of Appeals. [read post]
20 Apr 2011, 11:05 am
Apr. 19, 2011), the federal district court held that two Madoff victims could not sue the U.S. government under the Federal Tort Claims Act for the SEC's "gross negligence" in failing to discover the fraud.... [read post]
29 Sep 2011, 8:12 am
Judge Jed Rakoff significantly reduced the amount of money the Madoff trustee can potentially recover from "net winners. [read post]
4 Jan 2011, 11:43 am
In a recent opinion marked not for publication, the federal district court in New Jersey dismissed without prejudice a retired investor's claims against Goldman Sachs for failing to warn him to decrease or divest investments in Bernie Madoff's ponzi scheme.... [read post]
14 Oct 2022, 7:03 am
The post Who Had Bernie Madoff In Their Last Game Of ‘Six Degrees Of Kevin Bacon’? [read post]
30 Jan 2012, 2:26 pm
Buoyed by its work on the Bernard Madoff liquidation proceedings, Baker & Hostetler saw its gross revenue jump 14 percent last year to $440 million, while profits per equity partner rose 11 percent to $845,000. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
