Posts tagged with: "Madoff"
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9 Mar 2011, 12:06 pm
We wrote back on April 29, 2010 about what some SEC staffers were doing while Bernard Madoff was busy perpetrating a massive fraud against his investors. [read post]
16 Feb 2009, 5:31 pm
Future Value in Personal Injury Cases - Anderson lawyer Trey Mills of Trammell Law Firm on his South Carolina Injury Law Journal Peanut Corporation of America -- Another Madoff? [read post]
13 Mar 2009, 9:15 am
So argues Norm Pattis. [read post]
29 Jun 2009, 4:57 am
The Preliminary Order on Forfeiture has been issued. [read post]
17 Dec 2008, 3:40 pm
When I did my recent post about Governor Blagojevich, one of the commenters challenged me for lumping all governors and executives in the same bad guy category. [read post]
17 Dec 2008, 9:17 pm
This is pretty insightful I think. [read post]
21 Jun 2013, 8:00 am
By golly this minimum loss ratio thingy sure is working well, said every liberal journalist and health insurance company. [read post]
20 Apr 2011, 6:59 am
Matthew Goldstein of Reuters writes that the Federal Bureau of Investigation's behavioral analysis unit -- the group that creates profiles of serial killers -- is now consulting with specialists in securities fraud in their efforts to track down white collar criminals. [read post]
10 Jan 2009, 10:14 am
The Jews have Bernard Madoff and now the Catholics have Richard S. [read post]
14 Jul 2009, 10:51 pm
Ordinary consumers, of course.You heard of Bernie Madoff, the infamous Wall Street Financier now serving 150 years in federal prison for bilking the rich of their play money. [read post]
18 Dec 2008, 11:42 am
Bernard Madoff (hereinafter, the "Defendant"), talking in 2001 about what fed the Internet bubble said "You had a lot of novice investors who got into the market looking for easy money, without any regard to the fundamentals. [read post]
13 Jan 2012, 6:59 am
Installments 66 and 65 in this blog series were earlier postings of aspects of the effects and aftermath, three years after disclosure, of Hadassah’s unfortunate decades-long involvement with Bernard Madoff (“Madoff”). [read post]
18 Dec 2008, 4:20 am
Fortunately, Madoff's vehicle was not audited by one of those 7 firms (it was apparently audited by a storefront neighborhood accountant). [read post]
18 Aug 2010, 5:29 pm
(p. 251.)Perhaps reflecting this eccentricity, Markopolos' book reserves most of its moral outrage for the Securities and Exchange Commission (SEC), instead of the man it failed to stop: Bernie Madoff, despite Markopolos' repeated warnings.Nobody Would Listen chronicles Markopolos' somewhat quixotic campaign to stop Madoff's ponzi scheme, years before it collapsed in 2008 (through no effort of the SEC). [read post]
9 Jul 2014, 5:43 am
The class settlement at issue involved the claims of investors against a hedge fund manager for damages and restitution of lost funds as a result of Madoff’s Ponzi scheme. [read post]
2 Nov 2012, 2:15 pm
Madoff reported steady gains of about 12% or so a year. [read post]
8 Jun 2010, 4:15 am
And so prison offered Madoff a measure of relief. [read post]
20 Mar 2017, 7:51 am
You don’t assume Madoff has all those assets under management unless you check. [read post]
20 Mar 2017, 7:51 am
You don’t assume Madoff has all those assets under management unless you check. [read post]
16 Sep 2013, 6:07 am
Dreier’s $3/4 billion scam by the billions Madoff stole. [read post]
