Posts tagged with: "Madoff" Results 1021 - 1040 of 3,917
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20 Mar 2009, 1:23 pm
Bernie Madoff will stay in jail pending sentencing. [read post]
15 Dec 2008, 8:52 am
Madoff was turned in by his own sons to the F.B.I. and charged with fraud.The timing of Madoff's undoing could not be worse, but not surprising. [read post]
13 Dec 2008, 8:04 am
Madoff's promised returns were relatively realistic â€â [read post]
4 May 2010, 9:54 am by Gilbert, Ollanik, & Komyatte, P.C.
The investors’ complaint alleges that the Securities and Exchange Commission (SEC) woefully failed to discover Madoff’s scheme long before Madoff confessed that he was running a pyramid scheme and had defrauded investors of amounts totaling billions of dollars. [read post]
26 Jun 2012, 10:57 am by Jordan D. Maglich
  Additionally, of that $1.1 billion, approximately $800 million had been provided from the Securities Investor Protection Corporation ("SIPC") by virtue of the Madoff brokerage's membership. [read post]
28 Jul 2010, 6:01 am by Peter S. Lubin and Vincent L. DiTommaso
According to the Wall Street Journal, the man in charge of recovering money for Madoff's victims is preparing to file a wave of new lawsuits aimed at wresting money away from investors who withdrew money from their Madoff accounts and made a profit. [read post]
23 Sep 2009, 7:02 pm
When the Bernie Madoff saga became front page news, lots of those who had invested bemoaned their losses. [read post]
12 Dec 2008, 6:12 pm
Madoff Investment Securities LLC harks back to an earlier era in the financial world: The owner's name... [read post]
6 Mar 2009, 10:38 am
The Government filed a pleading (pdf)in Bernie Madoff's case today stating he would waive Indictment and it would file an Information. [read post]
20 Jul 2010, 1:58 pm by Brian Baxter
The firms are representing a playwright and Holocaust survivor and writer Elie Wiesel in a dispute over Imagining Madoff, a fictional portrayal of the relationship between the disgraced money manager and one of his victims. [read post]
11 Feb 2011, 3:04 pm by Drew Combs
 The ex-governor and Willkie Farr counsel will referee after Madoff victims' trustee files a suit against New York Mets owners seeking $1 billion. [read post]
10 Oct 2011, 8:47 am by Richard
Marshal's Service, has been selling off Madoff's property, including homes, jewelry, and even his clothes, to try to help make some restitution to Madoff's victims. [read post]
5 Jan 2009, 2:09 pm
  Regardless of the reason, there's no way that Bernie Madoff stole and then dissipated 10 times more money than David Einhorn has under management. [read post]