Posts tagged with: "Madoff"
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15 Jul 2010, 8:52 am
” The insurer took the position that only “net losses” are covered under the policy – i.e., where the investor paid more money to Madoff than he withdrew from Madoff. [read post]
19 Apr 2011, 4:41 pm
Madoff Investment Securities. [read post]
3 Dec 2009, 2:44 pm
Kanjorski (D-PA), the Chairman of the Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises, today announced that he will convene yet another proceeding looking into the Madoff Ponzi scheme. [read post]
26 Dec 2008, 6:23 am
One of the organizations that had invested with Bernard Madoff was the JEHT... [read post]
6 Apr 2009, 9:55 am
Ezra Merkin and his feeder funds played in the Bernard Madoff scandal, and now Cuomo has filed suit against Merkin. [read post]
23 Jun 2009, 9:06 am
Madoff. [read post]
7 Mar 2011, 5:31 am
SECURITIES AND EXCHANGE COMMISSION INSPECTOR GENERAL investigating agency’s handling of Madoff fraud. [read post]
24 Jun 2010, 3:50 pm
WALTER SHAPIRO: Eliot Spitzer Gets CNN Show — Can Bernie Madoff Be Far Behind? [read post]
5 Sep 2011, 10:30 am
"Madoff Victims Seek Appeals Court Rehearing on Fictional Profit Recoveries": Bloomberg News has this report. [read post]
10 Sep 2009, 1:24 pm
Madoff Ponzi Scheme and How to Improve SEC Performance, by Robert Khuzami, SEC Director, Division of Enforcement, and John Walsh, Acting Director, SEC Office of Compliance Inspections and Examinations. [read post]
19 Mar 2010, 10:58 am
Journal on the discredited reports that Bernie Madoff was beaten in prison last fall, disputes the denial by the Bureau of Prisons and, based on accounts by former and current inmates at the prison, reports he was attacked by another inmate over money, and sustained a broken nose and fractured ribs. [read post]
31 Aug 2009, 2:05 am
The Inspector General of the Securities and Exchange Commission is expected to deliver a stinging report today on the agency's failure to prevent or detect Bernard Madoff's $65 billion Ponzi scheme. [read post]
27 Feb 2023, 4:00 am
Boston College's Ray Madoff is not related to Bernie. [read post]
25 Dec 2009, 9:25 pm
The local tv station in Raleigh, NC, that originally reported Bernie Madoff's hospital visit was the result of an assault, is now reporting he fell out of bed and suffered facial bleeding as a result. [read post]
12 Mar 2009, 9:04 pm
Readers may be interested in seeing a copy of Bernard Madoff's guilty plea allocution he made in federal court, here. [read post]
18 Dec 2008, 9:07 am
Mort Zuckerman is considering legal action over the $30m loss by his charitable foundation in Bernard Madoff's alleged $50bn fraud. [read post]
20 Jun 2011, 7:50 pm
A recent article in the Wall Street Journal shed light on banks that are buying up Madoff claims for cents on the dollar. [read post]
22 Mar 2012, 9:26 am
With much media coverage, the Mets’ ownership settled their case with bankruptcy trustee, Irving Picard, who represents the victims of the Bernie Madoff scam. [read post]
28 Oct 2010, 9:33 am
" Madoff, 72, is serving a 150-year prison term for conducting the largest Ponzi scheme in history. [read post]
18 Dec 2010, 10:00 pm
En lo que algunos expertos consideran es la confiscación de bienes por demanda civil más grande la historia judicial de los Estados Unidos, se llegó a un acuerdo entre la fiscalía federal de ese país y el fideicomiso de liquidación de los bienes de Bernard Madoff con la sucesión de un beneficiario del esquema de inversión fraudulento, que aumenta en $7 mil millones de dólares el dinero disponible para indemnizar a las… [read post]
