Posts tagged with: "Madoff"
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19 Mar 2009, 2:06 pm
Last December, we opined that boards of private foundations should probably be getting advice regarding the private foundation excise taxes in the wake of the Bernie Madoff ponzi scheme rip-off. [read post]
12 May 2011, 5:42 pm
In the new book, "The Wizard of Lies," New York Times' Diana Henriques chronicles the massive Wall Street Ponzi scheme of the '90s led by Bernie Madoff. [read post]
19 Mar 2012, 2:45 pm
Big news in Mets land today, as the team's owners settle what was originally a $1 billion lawsuit brought by victims of Bernard Madoff. [read post]
15 Jun 2024, 7:46 am
The post “Mini Madoff” gets 18 months for fake Super PAC (and credit card fraud) appeared first on Election Law Blog. [read post]
19 Dec 2008, 8:46 am
The NYT has information and interviews relating to the SEC attorney who married Madoff's niece. [read post]
23 Dec 2008, 9:19 pm
The Madoff mess will test the limits of suits against auditors. [read post]
23 Dec 2008, 9:12 pm
A frustrated Madoff investor has sued the SEC for not acting on tips that Madoff was running a Ponzi scheme. [read post]
28 Jun 2011, 4:00 pm
Benjamin Weiser, NYTimes, Judge Explains 150-Year Sentence for Madoff has a fascinating story of some of the surrounding conversations prior to the Madoff sentencing. [read post]
18 Dec 2010, 11:17 am
Madoff. [read post]
14 Nov 2011, 4:14 am
Madoff Fallout: 8 SEC Disciplinary Actions - A Rare Occasion? [read post]
7 Apr 2009, 9:30 am
Madoff scandal, allegedly the longest, most widespread and financially devastating Ponzi scheme on record. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
11 Feb 2011, 11:00 am
Suit over Madoff losses revived – by Danielle Ulman A Maryland appellate court has partially revived a lawsuit brought by an investment manager and his firm for $10 million in losses related to the Bernard Madoff Ponzi scheme. [read post]
12 Dec 2008, 8:21 am
Madoff Investment Securities LLC [corporate website], on Thursday with engaging in a [read post]
15 Feb 2009, 11:29 am
First Madoff. [read post]
8 Apr 2010, 9:15 am
Bernie Madoff’s fraud ($64.8 billion) and Madoff’s 150-year sentence. [read post]
16 Oct 2012, 2:50 am
Citing favorably to dicta in another Madoff case recently decided by the Second Circuit, the New York court noted that the more compelling inference as to why Madoff’s fraud went undetected for two decades was Madoff’s “proficiency in covering up his scheme and deceiving the SEC and other financial professionals. [read post]
29 Jun 2009, 9:02 am
Don't get us wrong- Madoff ruined hundreds of lives if not more. he deserves to be punished, and he probably deserves to die in prison. [read post]
12 Mar 2009, 7:55 am
House Bill Would Provide Tax Relief to Defrauded Madoff InvestorsRep. [read post]
