Posts tagged with: "Madoff" Results 1121 - 1140 of 3,917
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Madoff Claims Florida As Legal Residence
18 Mar 2009, 4:00 am
Madoff filed for the exemption in September of 2008, only three months before Madoff's arrest, according to The Business Insider. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Can Madoff Trustee Go After the Banks?
2 Dec 2011, 6:28 am by John F. Savarese, Wachtell, Lipton, Rosen & Katz,
Madoff Investment Securities lacks authority to pursue common-law damages claims belonging to the investors in Madoff’s Ponzi scheme. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
If Madoff Investors Are Sued By The SIPA Trustee And Pay Money Back, Can They File Proofs Of Claim After The Bar Date?
3 Mar 2009, 7:20 am by Bob Eisenbach
  The Madoff Case. [read post]
IN THE (RED) - The Business Bankruptcy Blog - http://bankruptcy.cooley.com/
"Amish Bernie Madoff" Sentenced to 6.5 Years in Prison
13 Jun 2012, 7:23 pm by Jordan D. Maglich
An Ohio man dubbed the "Amish Bernie Madoff" convicted of swindling thousands of investors, mostly members of the Amish community, out of nearly $17 million was sentenced to spend 6.5 years in federal prison. [read post]
Ponzitracker - http://www.ponzitracker.com/
Madoff Trustee Wins a Playoff Game in the Second Circuit but Later Has Wilpon Game Suspended by Judge Rakoff for Darkness - Installment 57
22 Aug 2011, 12:55 pm by Alain Leibman
Madoff scandal (“Madoff”). [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Court Dismisses Madoff-Related Class Action as Preempted
24 Mar 2010, 6:15 am by Herbert M. Wachtell, Wachtell, Lipton, Rosen & Katz,
The Court’s holding under the Martin Act is likely to apply to other Madoff-related cases as well. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Madoff Investors Assail Trustee Claim Cutoff Date
10 Feb 2009, 2:42 pm
Madoff Investment Securities LLC, 08-01789, U.S. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
While State Taxing Authorities Have Shown Little Sympathy for Victims of Madoff, At Least One Court Has Disagreed - Installment 63
18 Nov 2011, 7:08 am by Alain Leibman
[Madoff]. . . . [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Another Revisit to Madoff and His Charity Stakeholders - Has an Upgrade in Compliance Compromised Auditor Independence for Yeshiva University? - Part IV - Installment 25
17 Apr 2010, 10:03 am by Alain Leibman
Madoff (“Madoff”). [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Government Bailout to Protect Bernie Madoffs
5 Jan 2009, 4:15 pm
  You've spent it all, ala Bernie Madoff. [read post]
Crime & Federalism - http://www.crimeandfederalism.com/
"Madoff Trustee Wins Ruling on 'Net Winners'; Appeals Court Finds Trustee Is Right to Pay Only 'Net Losers'; 'the Final Word on This Issue'?"
17 Aug 2011, 6:45 am
" USA Today reports that "Court ruling angers some Madoff investors. [read post]
How Appealing - http://howappealing.law.com/
The Boston Criminal Lawyer Blog Checks In With The Bernie Madoff Nightmare
6 Mar 2009, 6:12 am
Madoff is 70 years old. [read post]
Boston Criminal Lawyer Blog - http://www.bostoncriminallawyerblog.com/
Stakeholders in the Madoff Scandal and Their Need to Act Promptly and Proactively - Installment 2
21 Jan 2009, 1:06 pm
Madoff scandal, allegedly the longest, most widespread and financially devastating Ponzi scheme on record. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
“High Court Seeks U.S. Input on $3 Billion Bid by Madoff Trustee”
9 Dec 2019, 6:38 pm by Howard Bashman
Input on $3 Billion Bid by Madoff Trustee”: Greg Stohr of Bloomberg News has this report. [read post]
How Appealing - http://howappealing.abovethelaw.com
US v. Madoff - Government's Notice of Intent To Seek Forfeiture of Certain Assets
16 Mar 2009, 3:44 pm
USA v Madoff 09 Cr. 213 U.S. [read post]
beSpacific - http://www.bespacific.com/
Will JASA Become More Forthcoming in Disclosing its Substantial Losses and Risks from Investing with Madoff? - Installment 62
1 Nov 2011, 6:01 am by Alain Leibman
Virtually the only reference to the JASA investment with Madoff prior to the JASA Lawsuit that can be located on the Internet is on page 66 of the original 162-page alphabetical list of the thousands of Madoff customers that was first published in February 2009. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
New York Hedge Fund Manager Agrees To Pay $410 Million to Madoff Victims
26 Jun 2012, 10:52 am by Jordan D. Maglich
Madoff's brokerage firm is expected to object to the arrangement as it will essentially 'leapfrog' Madoff's direct victims. [read post]
Ponzitracker - http://www.ponzitracker.com/
Irving Picard's Three Percent Commission In The Madoff Case.
11 Jun 2009, 11:22 am by velvel
June 11, 2009Re: Irving Picard’s Three Percent Commission In The Madoff Case. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
Inspector general's report describes how SEC flubbed Madoff investigations
3 Sep 2009, 11:09 am
The investigation found no evidence that personal or financial ties to Madoff influenced the agency's scrutiny of Madoff's business. [read post]
The Gov Docs Guy - http://govdocsblog.kentlaw.edu/wordpress
“Appeals Court Revives Madoff Lawsuits Alleging Banks Knew ‘Suspicious Facts’; An appellate court said the trustee cleaning up after Madoff’s Ponzi scheme need only show that banks and other investors knew of ‘suspicious facts’ to maintain lawsuits against them”
1 Sep 2021, 8:28 am by Howard Bashman
” And Bob Van Voris of Bloomberg News reports that “Madoff Victims Get Second Crack at Citigroup’s $343 Million. [read post]
How Appealing - http://howappealing.abovethelaw.com