Posts tagged with: "Madoff"
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27 Mar 2012, 4:00 pm
Irving Picard is a trustee who sought money from David Becker and his two brothers for defrauded Madoff investors. [read post]
25 May 2010, 7:18 am
Madoff Settlement: About 720,000 investors outside the United States who lost money to the convicted swindler Bernard L. [read post]
22 Dec 2008, 5:01 pm
DOJ Press Release, Former State Department Employee Sentenced for Illegally Accessing Confidential Passport Files Matthew Goldstein, Business Week, Madoff Losses Will Change Hedge Funds Jenn Abelson (w/ Beth Healy & Casey Ross), Boston Globe, Bernie Madoff's man to see -Debonair... [read post]
9 Jul 2008, 2:05 pm
Madoff uses the recent case of Leona Helmsley's trust which may leave as... [read post]
15 Apr 2013, 2:00 pm
Recently, Irving Picard, a Madoff trustee, challenged the settlement that his... [read post]
15 Aug 2009, 9:18 pm
Ben Levishon, Business Week, A Top Madoff Aide Shatters the Silence -In pleading guilty, CFO Frank DiPascali has opened the door to a wider investigation of Bernard Madoff's deeds Jeff Carlton, Seattlepi.com (AP), Runaway receiver at odds with SEC in... [read post]
15 Oct 2009, 9:52 am
I totally agree that the SEC was asleep at the wheel with the whole Madoff thing. [read post]
5 Jan 2009, 8:13 am
Tom Baxter, AJC.com, Griffin Bell, Carter's attorney general, dies (for background on Bell see King & Spalding here) Liz Moyer, Forbes, SEC To Probe Its Oversight Of Madoff Liz Moyer, Forbes, Why The SEC Missed Madoff Pamela A. [read post]
4 Apr 2015, 8:00 am
Madoff (Boston College Law School) recently published an article entitled, Written Testimony of Ray D. [read post]
2 Sep 2012, 5:57 am
Another Madoff Masquerade? [read post]
11 Jan 2009, 7:52 am
Henriques, NYTimes, New Description of Timing on Madoff's Confession (raises the question of when was there was a duty to report Madoff's alleged fraud to authorities) DOJ Press Release, Department... [read post]
13 Jan 2009, 2:14 pm
Bernie Madoff should feel fortunate that he doesn't live in Iowa. [read post]
26 Feb 2009, 12:13 pm
Call it the Madoff Effect--the massive, near-billion dollar fraud charges are coming so fast, we can barely keep up. [read post]
20 Sep 2011, 12:20 pm
The SEC website has a link to the SEC Inspector General's report investigating the circumstances surrounding former SEC General Counsel David Becker's involvement in the agency's consideration of Madoff issues (specifically, compensation to Madoff victims) despite having inherited from his... [read post]
27 Dec 2008, 8:34 pm
Madoff continues to cause ripple effects locally in Massachusetts. [read post]
11 Dec 2009, 1:59 am
Madoff in prison. [read post]
21 Feb 2011, 6:35 am
Madoff (“Madoff”), the most recent of which was Installment 45, have discussed certain aspects of the scheme’s impact on the Wilpon Family, who are best known as the owners of the New York Mets. [read post]
5 Dec 2009, 2:13 pm
Related Web Resources: State regulator: Jury still out on SEC post-Madoff, AP/Yahoo! [read post]
31 Mar 2009, 6:28 am
The government has estimated the amount of loss shown in statements from Madoff at being $65 billion. [read post]
5 Aug 2009, 4:05 pm
[Dealbreaker] * So you worked for Bernie Madoff -- or Marc Dreier, aka Mini-Madoff. [read post]
