Posts tagged with: "Madoff"
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1 Apr 2009, 3:48 pm
Secretary of the Commonwealth of Masssachusetts Galvin today filed fraud charges against Fairfield Greenwich, a Madoff feed fund. [read post]
7 Jan 2011, 6:01 am
Madoff, “America Builds an Aristocracy,” New York Times, July 11, 2010 (on dynasty trusts). [read post]
21 May 2012, 2:47 pm
Madoff, the S.E.C. has adopted several new strategies to restore its credibility. [read post]
6 Mar 2012, 4:55 am
The SEC blew off Markopolos' reports and failed to stop Madoff from stealing billions of dollars from investors, hence the title of the book. [read post]
19 Dec 2010, 7:01 pm
All of this money will eventually find its way to qualifying Madoff victims.Based on monies collected to date, what kind of recovery might Madoff’s victims be looking at? [read post]
23 Apr 2010, 11:24 am
The same week I’ve been thoroughly absorbed by the, what I can truly call thrilling, Harry Markopolos book, “No One Would Listen,” about Markopolos’ 8-year battle to get the SEC and others to listen to his warnings about Bernie Madoff, I bring you these two stories:1) The April 22, 2010, OPB broadcast of The April 18th edition of Philosophy Talk on Lies Faces, Feelings, and Lies (blog post on the program). [read post]
21 Dec 2009, 3:22 pm
Madoff’s Ponzi scheme. [read post]
6 Jan 2009, 4:42 pm
Once investors get over their initial shock that they were being bilked by Bernard Madoff in a massive Ponzi scheme they will be looking for ways lessen the impact. [read post]
22 Jun 2015, 6:35 pm
"Supreme Court Denies Bernie Madoff Trustee Appeal in Clawback Case; Court won't consider a bid to claw back money from investors who profited from Ponzi scheme": Brent Kendall of The Wall Street Journal has this report. [read post]
8 Jul 2009, 1:40 pm
At the end of the day, no-one believed that Madoff was sorry or that he had disclosed the entire fraud. [read post]
18 Dec 2008, 4:37 pm
The story, which ran on page B6 and spanned 876 words, called the Madoff episode the "latest black eye" for the SEC. [read post]
13 Mar 2010, 9:00 pm
Trustee Picard's efforts to recover assets through clawback claims in the Madoff case has also been debated by some. [read post]
27 Sep 2011, 4:59 am
Becker’s late mother had an account with Madoff. [read post]
14 Jan 2009, 8:40 am
French investment bank Natixis SA indicated that while it did not directly invest with Madoff funds, some investments made on behalf of its customers could have ultimately wound up with Madoff. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
29 Jun 2009, 11:57 am
Michael Jackson died, Bernie Madoff got 150 years, and the United States Supreme Court sided with the white firefighters. [read post]
21 Feb 2009, 11:17 am
In yesterday’s DealBook Blog in the NY Times, it was reported that Milberg (formerly Milberg Weiss, before its leading partners became felons) is courting victims of Bernard Madoff’s infamous Ponzi-scheme based fraud, so that its lawyers can sue Madoff on their behalf. [read post]
24 Dec 2008, 2:31 pm
You can't pick up a newspaper or watch the news on TV without seeing the name Bernard Madoff. [read post]
16 Dec 2008, 5:13 am
Madoff "Bernie. [read post]
21 Jul 2010, 10:47 am
So, in the interview portion of our financial reform pageant, Erik asked me as a follow up to my Dodd-Frank & Madoff post: Christine: What grade would you give to the Dodd-Frank provisions designed to make sure the SEC doesn’t drop the ball with future Madoffs? [read post]
