Posts tagged with: "Madoff"
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26 Jul 2011, 7:27 pm
Markopolos believes that Bernie Madoff served as a catalyst for rapid reform. [read post]
18 Jul 2012, 11:01 am
The fraud, rather, was in failing to credit his investors with the ownership of the securities on Madoff’s books, as should have been done, and instead keeping the securities for Madoff himself. [read post]
2 Sep 2009, 5:20 pm
Madoff may be the poster child for this theory. [read post]
17 May 2010, 6:04 am
Madoff (“Madoff”) scandal. [read post]
5 Feb 2009, 6:21 am
In this case, in June 2006, the parties agreed to evenly split the $5.4 million in an account they had with Madoff Securities. [read post]
13 Nov 2009, 12:28 pm
The piece quotes a project manager who worked for Madoff who says the retention of outdated technologies at Madoff's firms helped disguise the fraudulent activity. [read post]
26 Apr 2010, 1:52 am
Madoff Investor Lawsuit Against the SEC Dismissed: In an April 20, 2010 order (here), Central District of California Judge Stephen V. [read post]
29 Jun 2009, 9:33 am
As many people recognized in anticipation of Bernie Madoff's sentencing, any prison term of 20 years or more was a functional life sentence for the 71-year-old super Ponzi schemer. [read post]
12 Jan 2009, 9:59 am
District Court Judge Ronald Ellis has issued a 22 page opinion (available here) refusing to revoke Bernard Madoff's bond. [read post]
11 Mar 2009, 12:12 pm
Some related Madoff posts: Basic Madoff plea details emerging Running the federal sentencing guideline numbers for Bernie Madoff A victim's perspective on a possible plea deal for Bernie Madoff "Madoff Mercy: How long should the Ponzi schemer go to prison for? [read post]
27 Jan 2009, 2:18 pm
The investment by charitable organization with Madoff held certain advantages for Madoff in furtherance of his alleged Ponzi scheme. [read post]
26 Aug 2010, 9:52 am
First, at least one set of Madoff grandchildren have changed their last name, at their mother's request and with no objection from their father, Mark Madoff. [read post]
10 Feb 2011, 10:00 am
Although they didn't know that Bernard Madoff was doing anything illegal, New York Mets’ principal owner Fred Wilpon, COO Jeff Wilpon, and team president Saul Katz are currently being sued for $1 billion. [read post]
27 Sep 2013, 10:06 am
Harry Markopolos, the man who figured out Bernie Madoff's fraud well in advance of the regulators, was a competitor of Madoff's, obsessed with figuring out why Madoff's results were so stable in all markets. [read post]
9 Mar 2009, 2:19 pm
Lawyers leading a global alliance of law firms representing clients caught up in the Bernard Madoff scandal are calling for the establishment of an International Financial Court. [read post]
1 Feb 2011, 2:49 pm
Based on court filings in the Madoff case, it appears that at least $58 million of the firm's 2010 revenue stems from that high-profile assignment. [read post]
26 May 2009, 12:29 pm
Today's schemes, like the Madoff debacle, make those look like drops in the ocean. [read post]
7 Jan 2014, 11:52 am
Madoff’s decades-long, multi-billion dollar fraudulent investment scheme. [read post]
24 Aug 2011, 2:00 am
Madoff Inv. [read post]
20 Mar 2011, 7:52 pm
Madoff Investment Securities completed a reverse merger last month. [read post]
