Posts tagged with: "Madoff"
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12 Mar 2009, 2:17 pm
Madoff: [...] [read post]
17 Dec 2010, 10:45 am
It looks like investors burned by Bernard Madoff's Ponzi scheme might see even more of their money again. [read post]
23 Dec 2011, 6:00 am
The SEC charged a longtime Bernie Madoff employee with falsifying books and records in order to hide Madoff’s fraudulent investment advisory operations from regulators.The SEC alleges that the employee, who worked at Bernard L. [read post]
14 Dec 2010, 6:03 pm
Mark Madoff's family is said to have decided against holding a funeral service because of the intense media attention surrounding his death. [read post]
25 Feb 2010, 8:30 am
The WSJ Law Blog post, "Possible Madoff Effect: Triple-Digit White-Collar Prison Sentences," by Amir Efrati is here. [read post]
21 Dec 2008, 6:49 pm
The WSJ does some background on Madoff. [read post]
2 Mar 2011, 5:50 am
The Mets owners and other investors are challenging how the Madoff trustee calculated the basis for claims - an appeal that could increase the amount of legitimate losses to $65 billion. [read post]
10 Jan 2011, 3:12 pm
On January 10, 2011, Dareh Gregorian (New York Post) reported that Mark Madoff's will shows that Mark Madoff trusted his "flimflam father," Bernie Madoff, with "everything" Mark Madoff had. [read post]
2 Apr 2009, 11:13 am
This person seems to be of the view that the Madoff scam may have been an organized crime operation, with Mafia corruption in Madoff and the SEC. [read post]
4 Feb 2009, 1:19 pm
Madoff. [read post]
11 Mar 2009, 11:24 pm
According to Reuters, the scheme was just too complex for Madoff to have acted alone. [read post]
26 Jun 2009, 8:25 am
Some related Madoff sentencing posts: Madoff asking for a 12-year prison sentence Why Bernie Madoff won't get a record white-collar sentence "Will Madoff ever leave prison alive? [read post]
26 Mar 2009, 1:32 am
TROs that freeze assets are tough to get, so this law student must have some decent evidence of Peter Madoff's involvement in the Madoff fraud. [read post]
18 Nov 2010, 5:31 am
Madoff's longtime personal secretary and one of his former top aides are expected to be charged on Thursday. [read post]
2 Sep 2009, 2:55 am
Madoff fraud. [read post]
14 Jul 2009, 9:57 am
Madoff, the convicted swindler, arrived at a federal prison in Butner, N.C., on Tuesday to start serving a 150-year sentence. [read post]
15 Dec 2008, 5:08 am
Many hedge funds invested with Madoff. [read post]
6 Jun 2012, 6:46 pm
Kugel, a longtime Madoff employee and former supervisory trader in Madoff's proprietary-trading operation. [read post]
13 Dec 2010, 9:00 am
In his final days, Mark Madoff was sued again by Picard in his capacity as a director in Madoff's London investment arm. [read post]
19 Dec 2008, 5:00 am
Madoff’s numbers simply did not add up. [read post]
