Posts tagged with: "Madoff"
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19 Feb 2011, 10:00 pm
Madoff no fue el único financiero que esta semana apareció en los medios. [read post]
26 Jun 2009, 11:43 am
With sentencing just around the corner, AUSA Marc Litt has filed the government's sentencing memorandum and argues that Bernie Madoff should get 150 years in prison for his crimes. [read post]
18 May 2009, 3:22 pm
Former SEC Commissioner Joseph Grundfest interviews billionaire Charlie Munger about Bernie Madoff, China, our economic crisis and the Obama administration. [read post]
8 Jan 2009, 1:28 am
Already, almost every fraud lawyer in London will say that his or her workload has boomed and that Bernard Madoff has become the poster boy for what will become a substantial global legal industry. [read post]
17 Dec 2008, 10:14 pm
Madoff — the man accused of running a [...] [read post]
5 Jan 2009, 8:59 pm
The House Financial Services Committee takes a stab today at the SEC's past monitoring of the Madoff funds' business and investment methods, which some SEC employees had allegedly regarded as "questionable" and off the wall. [read post]
14 Sep 2009, 12:13 pm
This is what happened to victims of the Madoff pyramid scheme, who lost their home as a result. [read post]
13 Mar 2009, 5:50 pm
So it's not just New York, or Bernie Madoff. [read post]
18 Aug 2009, 6:18 am
On August 5, 2009, the Director of the Division of Enforcement of the Securities and Exchange Commission, Robert Khuzami, outlined multiple new steps the SEC is taking to increase enforcement of securities laws and regulations in the wake of high-profile cases and losses for investors, such as the Bernard Madoff ponzi scheme.In his wide-ranging speech, Director Khuzami explained that the SEC, and specifically the Division of Enforcement, plans to emphasize enforcement actions that have the… [read post]
23 Mar 2009, 4:52 pm
Here is a PDF of victim impact e-mails compiled by the US Attorney's office at the SDNY to present to the judge during Bernie Madoff's sentencing. [read post]
6 Jan 2009, 3:04 pm
Besides the fortunes it expects to reap from Bernie Madoff Ponzi scheme-related litigation, Milberg's management also believes there's a future in bankruptcy. [read post]
17 Aug 2011, 6:11 am
* The tried and true accounting method of finders keepers, losers weepers prevailed in an appeals court win for Irving Picard in the Madoff case. [read post]
29 Dec 2008, 11:58 am
It would take, literally, an Act of Congress to expand SIPC in that manner, and for Madoff investors in feeder funds, that is not going to happen.However, investors in feeder funds do have another alternative - they can sue the feeder funds. [read post]
24 Dec 2018, 4:00 am
It was great being in Bernie Madoff’s orbit, until it wasn’t. [read post]
27 Jan 2015, 8:22 pm
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
23 Feb 2010, 10:40 am
So, say you invested $100,000 with Bernie Madoff in 1980. [read post]
21 Dec 2008, 7:20 pm
Many have even rationalized Madoff's conduct.Some are theorizing that Madoff didn't initially intend to cheat anyone. [read post]
17 May 2011, 12:11 pm
This year there is a session at the ALI Annual Meeting marketing the idea of restitution to the members, using the Bernie Madoff and Alan Stanford cases as examples of missed opportunities for restitution. [read post]
24 Aug 2009, 3:04 pm
* Goldfellas: [Matt Rittberg] * Is Bernie Madoff about the try the Lockerbie terrorist defense? [read post]
4 Jun 2009, 4:54 am
Let's take a look....Remember that Banco Santander/Madoff case that was filed with much fanfare back in January? [read post]
