Posts tagged with: "Madoff"
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12 May 2010, 6:00 am
Madoff. [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
12 Dec 2008, 6:04 pm
Madoff already has hired lawyers at Dickstein Shapiro. [read post]
23 Dec 2008, 10:24 pm
You can't pick up a newspaper or watch the news on TV without seeing the name Bernard Madoff. [read post]
26 Feb 2009, 9:03 am
Madoff. [read post]
23 Jun 2009, 6:11 am
The Bernie Madoff kind. [read post]
10 Jan 2009, 1:00 pm
Madoff. [read post]
10 Mar 2010, 3:45 am
Madoff Investment Securities LLC, and who have been denied relief by the trustee assessing claims in the case, Feb. 24 sued to hold executives at the Securities Investor Protection Corp. responsible for… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
30 Mar 2009, 3:59 pm
This phenomenon has a way of bringing fraudulent schemes to the surface, as demonstrated by the Bernie Madoff scandal, which was unveiled after Madoff’s clients started asking to withdraw their long-gone investments. [read post]
6 Jul 2009, 6:45 am
Most recent Madoff sentencing posts: Madoff gets sentenced to max of 150 years in federal prison! [read post]
1 Apr 2011, 10:43 am
April 1, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 4 The final opponent to argue was Michael Conley of the SEC. [read post]
28 Jul 2009, 6:25 am
Madoff. [read post]
16 Nov 2009, 5:05 am
No, not the Nicholas Taleb book â€" Madoff’s investors and the SEC. [read post]
7 Jul 2011, 7:55 am
Why is Judge Rakoff suggesting that there might be constitutional problems with clawing back Madoff money from the Mets owners? [read post]
12 Mar 2009, 11:09 am
Final item: Here's the statement Madoff made in court today (pdf). [read post]
15 Apr 2010, 8:01 am
Will, Trusts, and Estate Prof Blog alerted me to a new book by professor Ray Madoff of Boston College. [read post]
30 Dec 2008, 7:01 am
Most recently, our organization was informed that the JEHT Foundation, a major funder of IPOT's work in Dallas County, is closing its doors after being hit hard by Bernard Madoff's alleged ponzi scheme. [read post]
1 Jul 2009, 10:44 am
And for a guy like Madoff, "12 years" sounds awfully tame. [read post]
24 Mar 2011, 9:46 am
March 24, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 1 I was in Florida on March 3rd, when the oral argument was held in the Second Circuit, in the Madoff case, on the question of how to determine net equity. [read post]
11 Sep 2009, 8:52 am
As the government begins to wind down its bailout, and stalls on putting new anti-crisis policies into place, it is worth parsing the SEC's handwringing over its failure to catch Ponzi-schemer Bernard Madoff. [read post]