Posts tagged with: "Madoff"
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28 Jan 2009, 10:28 am
This week, Spain's largest bank, Banco Santander SA offered a solution to its clients who had invested 2.33 billion euros ($3.1 billion) in Santander's Optimal Strategic US Equity Fund that was ultimately channeled to Bernard Madoff. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
In other Madoff-related news, the U.S. [read post]
10 Sep 2009, 11:23 am
Senate Hearing: SEC’s Failure to Identify the Madoff Scheme [read post]
7 Sep 2009, 5:39 am
WHITE COLLAR CRIME BLOG: Monday Morning Quarterbacking with the Madoff Report. [read post]
10 Jan 2009, 4:11 am
TENNESSEE’S VERSION of the Madoff affair? [read post]
28 Apr 2010, 10:21 am
MADOFF’S PONZI SCHEME AND SOCIAL SECURITY: A side-by-side comparison. [read post]
16 Dec 2008, 8:03 pm
Caveat: See Joe Kristan’s blog post, Theft Losses for Madoff Victims? [read post]
17 Nov 2012, 7:51 pm
This statement should provide some measure of holiday comfort and joy to all Madoff victims who hold claims that have been allowed by Trustee Irving Picard in the Madoff bankruptcy proceeding. [read post]
1 Sep 2009, 10:52 am
Madoff’s game almost surely would have been up. [read post]
20 Mar 2009, 12:15 pm
In a previous blog (Bernie Madoff: A Modern Day Ponzi), I discussed Bernie Madoff's modern day Ponzi scheme. [read post]
7 Jun 2011, 10:02 am
Madoff and his firm deceive and defraud investors and regulators about the massive Ponzi scheme. [read post]
14 Nov 2011, 9:25 am
The Inspector General concluded that "the SEC received numerous substantive complaints since 1992 that raised significant red flags concerning Madoff’s hedge fund operations and should have led to questions about whether Madoff was actually engaged in trading and should have led to a thorough examination and/or investigation of the possibility that Madoff was operating a Ponzi scheme. [read post]
12 Mar 2009, 9:19 am
Madoff, 09-cr-00213, U.S. [read post]
11 Mar 2009, 2:17 pm
Madoff, 08-cr-00213, U.S. [read post]
4 Nov 2009, 2:52 pm
Madoff answered, “Absolutely. [read post]
4 Mar 2009, 1:19 pm
DODD TOOK MADOFF MONEY: Christopher Fountain isn’t surprised. [read post]
8 Jun 2009, 1:53 pm
At the time of his plea, Madoff publicly admitted he had run a Ponzi scheme. [read post]
6 Jan 2011, 9:28 pm
Of course, the assets invested with Madoff proved to be worthless. [read post]
4 Sep 2009, 4:37 am
Schapiro acknowledged the Madoff fraud as a failure by the SEC to protect investors. [read post]
