Posts tagged with: "Madoff"
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4 Jan 2011, 3:08 pm
A New York state appellate court has ruled that a Paul Weiss partner can sue his ex-wife over $2.7 million in Madoff-related losses, while two former Madoff associates fight back against alleged efforts by government prosecutors to force them to cooperate. [read post]
7 Jun 2011, 9:09 pm
The New York Times: Madoff Victim Seeks a Divorce Do-Over [read post]
16 Mar 2011, 7:41 am
Madoff paid the feeder fund fees and commissions. [read post]
23 Nov 2010, 5:44 pm
Madoff Investment Securities LLC. [read post]
4 Apr 2012, 10:26 am
Of course, after the divorce, the Madoff investment became worthless. [read post]
5 Jan 2009, 6:40 am
The SEC had received numerous complaints against Madoff, dating back to [read post]
10 Mar 2009, 1:49 am
[JURIST] A group of lawyers called Monday for the formation of an International Finance Court to adjudicate the issues around the Bernard Madoff [JURIST news archive] fraud case. [read post]
20 Apr 2009, 11:42 pm
Chin signed the order to protect assets that will likely be forfeited [AP report] by Madoff to the US government as a result of his guilty plea [read post]
20 Feb 2015, 9:56 am
"Court: No inflation pay on recovered funds of Madoff victims. [read post]
17 Dec 2008, 12:35 am
The SEC filed charges [complaint, PDF; JURIST report] last week in New York against Madoff and his firm, Bernard L. [read post]
3 Sep 2009, 5:55 am
The report indicated that between 1992 and 2008, six complaints were lodged with the SEC concerning Madoff's hedge [read post]
3 Mar 2011, 1:20 pm
"Court hears challenge to Madoff loss calculations": The Associated Press has a report that begins, "A federal appeals panel reviewing a compensation plan for former clients of disgraced financier Bernard Madoff cast doubt on claims by the embattled owners of the New York Mets and other investors that they have a right to keep millions of dollars of fictitious profits. [read post]
31 Dec 2008, 10:44 pm
Thursday, Jan 1, 2009Posted on Thu, Jan. 01, 2009Innocence Project lost funding in Madoff caseBy MAX B. [read post]
3 Mar 2010, 5:00 am
The Madoff trustee, Irving H. [read post]
3 Jan 2012, 2:50 pm
Installment 65 in this blog series was Part 1 of a review of the effects and aftermath, three years after disclosure, of Hadassah’s unfortunate decades-long involvement with Bernard Madoff (“Madoff”). [read post]
1 Aug 2011, 7:27 am
Madoff scandal (“Madoff”). [read post]
24 Jun 2011, 2:08 pm
– the Madoff fraud proves they, in fact, had no “account” with Madoff. [read post]
12 Aug 2010, 9:54 am
Madoff (“Madoff”) scandal. [read post]
22 Jun 2009, 7:00 pm
" Victims of Madoff's scheme have appealed to Judge Chin for a sentence that would insure Madoff stands no chance of getting out. [read post]
26 Jul 2010, 6:30 am
Madoff (“Madoff”) scandal. [read post]
