Posts tagged with: "Madoff"
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20 Dec 2008, 6:15 am
Madoff was now in a position to seek and procure money from Arab investors, too. [read post]
18 Apr 2012, 10:31 am
Madoff Investment Securities which the parties believed was worth $5.4 million in 2004.In 2008, Madoff's Ponzi scheme collapsed and Husband realized his Madoff account had no value. [read post]
7 Mar 2009, 9:58 pm
News reports are indicating that an Information may be filed in the Bernie Madoff matter. [read post]
17 Dec 2008, 2:31 pm
The size of Madoff's fraud is dominating the news. [read post]
5 Feb 2009, 6:06 am
This story from the NY Times: In June 2006, Steven Simkin and Laura Blank, who were in the process of a divorce, agreed to evenly split the $5.4 million in an account they had with Madoff Securities, according to a... [read post]
16 Dec 2008, 4:15 pm
The Madoff fraud has reporters seeking comments from my colleagues in the academy on the "failure of the system" and many -- most-- of my colleagues who have pushed for increased regulation for their entire professional careers are more than... [read post]
12 Mar 2009, 10:25 am
According to Madoff's allocution (where the defendant details his crime in connection with his guilty plea) provides some of the details that have been missing from the story thus far.According to Madoff, the fraud started in the early 1990s, when the markets were not doing well. [read post]
13 Sep 2009, 4:31 am
To access the whole report, please see OIG Madoff Report. [read post]
27 Apr 2011, 9:16 am
” If only Madoff’s victims, and Madoff himself, could be made whole that easily. [read post]
11 Apr 2011, 11:59 am
ProPublica runs a story, Madoff Calls Big Investors ‘Complicit’ in Jailhouse Interview. [read post]
26 Aug 2010, 2:57 am
Madoff investor Vizcaya Partners. [read post]
2 Sep 2009, 4:25 am
Madoff Ponzi case is preparing to file civil complaints against Mr. [read post]
2 Jul 2009, 5:45 pm
Madoff. [read post]
7 Feb 2011, 11:49 am
Madoff's Ponzi scheme, the Madoff trustee contends the Mets owners enabled the fraud by ignoring "red flags. [read post]
20 Mar 2009, 5:08 am
Madoff's accountant has been charged with securities fraud and related charges arising from an alleged failure to conduct audits. [read post]
30 Mar 2011, 12:41 pm
Madoff victim Helen Chaitman, who is also an attorney, argued that... [read post]
4 May 2009, 12:58 pm
Madoff was a Jew. [read post]
12 Mar 2009, 1:44 pm
Today's legal news was dominated by Bernie Madoff's entry of a guilty plea to eleven charges -- including securities fraud, wire fraud, mail fraud, money laundering and making a false filing to the SEC -- all tied to his alleged... [read post]
19 Mar 2012, 10:40 am
[JURIST] Madoff trustee Irving Picard and the owners of the New York Mets on Monday reached a $162 million settlement for victims of the Bernard Madoff [JURIST news archive] Ponzi scheme, avoiding a trial in the US District Court for the Southern District of New York [official website]. [read post]
10 Apr 2009, 3:55 am
Madoff, two months before he confessed to running a global Ponzi scheme. [read post]
