Posts tagged with: "Madoff"
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22 Mar 2009, 6:51 am
The IRS has issued guidance for victims of Madoff-like Ponzi investment schemes. [read post]
11 Feb 2010, 7:12 am
Madoff . . . . [read post]
9 Feb 2009, 2:16 pm
Madoff was arrested in December. [read post]
18 Mar 2009, 6:57 am
Intelisano, partner of the law firm Rich & Intelisano LLP, who represents other Madoff victims. [read post]
31 Mar 2009, 10:28 pm
Madoff was engaging in illegal conduct in connection with his purported money management operations and intentionally chose to participate and support Madoff's illegal conduct in order to reap enormous illicit financial benefits," he stated. [read post]
5 Jan 2011, 8:52 am
Madoff’s fraud unraveled. [read post]
7 Nov 2010, 8:18 am
Second, we should not overstate the severity of Madoff’s punishment. [read post]
19 Dec 2011, 6:25 am
Madoff Securities LLC (Madoff). [read post]
15 Dec 2008, 7:37 pm
Madoff operated a large-scale Ponzi scheme involving tens of billions of dollars over perhaps decades and bilking scores of sophisticated parties. [read post]
17 Sep 2009, 4:46 am
Stadt owns the video at issue, which shows convicted scammer Bernard Madoff and his wife frolicking on a yacht (Note: even if you're standing still, if it's aboard a yacht, it's frolicking).Fox paid Stadt $10,000 on January 8, 2009, for the exclusive rights to air the Madoff footage over a period of 45 days. [read post]
18 Mar 2009, 5:32 am
That seems to work very nicely with the facts for the Madoff scheme. [read post]
30 Mar 2010, 1:58 am
Madoff Investment Securities LLC ('Madoff'). [read post]
18 Dec 2008, 12:19 am
She knows the SEC and the CFTC and from her current perch as CEO of FINRA, she knows regulated industries (read Madoff). [read post]
8 May 2009, 5:39 am
Securities and Exchange Commission was plagued by internal conflicts before the regulator drew fire for missing Bernard Madoff's $65 billion Ponzi scheme, a U.S. government watchdog said. [read post]
24 Apr 2009, 1:52 pm
Aurelia Finance allegedly lost $800 million in client monies by investing in a Madoff feeder fund, as more fully set forth in the article "Swiss judge allows charges in Madoff losses case". [read post]
27 Dec 2008, 6:56 am
" And yes, that brings us promptly to the Bernard Madoff scandal. [read post]
2 Oct 2019, 2:26 pm
With the highly-publicized Bernie Madoff Ponzi scheme, which resulted in an ABC mini-series and the HBO original movie, Wizard of Lies, investors might tend to think that Ponzis are a thing of the past. [read post]
28 Dec 2008, 1:03 am
You gotta love the Madoff Middlemen. [read post]
26 Feb 2009, 10:48 am
The online version of Fortune has an article about an unusual continuing legal education class -- "Madoff 101: Total Immersion for Lawyers". [read post]
20 Dec 2010, 5:13 am
Rick Perry may urge the state to take a step toward loser-pays [NJLRA] “FCC push to regulate news draws fire” [The Hill] Could litigation on behalf of Madoff victims get more than all their money back? [read post]
