Posts tagged with: "Madoff"
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11 May 2009, 7:03 am
Many want to know whether Bernie Madoff's family will continue to live the good life now that he has pled guilty. [read post]
15 Jul 2009, 2:51 am
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]
23 Feb 2010, 11:53 am
So, many Madoff victims may have no recourse at all. [read post]
10 Feb 2014, 11:53 pm
To date, financial recovery for Madoff victims is $10 billion, or 59 percent of the $17 billion in principal lost by customers in Madoff’s investment advisory business. [read post]
22 Jul 2009, 1:48 pm
There are still so many people to sue in the wake of the Bernie Madoff scandal. [read post]
25 Feb 2009, 2:10 am
Connecticut Proposes Tougher Hedge Fund LawsConnecticut, a state with a large volume of hedge funds, has proposed tougher oversight for the hedge fund industry following the Madoff scandals and market losses. [read post]
26 May 2011, 8:26 pm
On Wednesday, May 18, I attended the session given by Bill Speros, lead counsel handling all of the e-discovery and litigation processing matters related to the Madoff case. [read post]
19 Jun 2009, 7:39 am
He references the erosion of investor confidence after the market collapse and the arrest of Madoff, causing some to wonder, "given his status as a respected veteran of the securities industry, many investors were left to wonder if he was truly an outlier, or emblematic of how the industry operates. [read post]
12 Jul 2010, 3:25 pm
Yes, argues my colleague, Ray Madoff, in an important op-ed in the New York Times. [read post]
28 Mar 2009, 4:00 am
Thanks to Bruce Carton of Securities Docket for pointing out The Bernard Madoff Trading Card. [read post]
29 Jun 2009, 9:05 am
Madoff. [read post]
25 Nov 2009, 11:50 am
Following Madoff’s arrest, the fund was dissolved. [read post]
8 Jan 2014, 8:05 pm
Morgan because its custody wing kept handling a primary Bernie Madoff account while a distant equity desk grew suspicious of him, in what “looks a bit like a tax on bigness and integration” [Matt Levine, Bloomberg; NPR]. [read post]
27 Aug 2012, 12:25 pm
The lawsuit brought by the family of Tyler Madoff alleges negligence on the part of a Hawaii based tour group for leading several teens on a hike to a dangerous area. [read post]
3 Sep 2008, 2:00 pm
Madoff (Professor of Law, Boston College Law School). [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
21 Jul 2010, 4:20 am
AJCongress lost $21 million of its $24 million endowment in the 2008 Bernard Madoff Ponzi scheme. [read post]
17 Aug 2009, 10:39 pm
The past year has been truly record breaking in terms of the magnitude of the crimes making headlines, most notably arch-Ponzi schemer Bernie Madoff, attorney scam artist Marc Dreier and the New Jersey public corruption scandal. [read post]
18 Mar 2009, 4:00 am
Charles Ponzi With Madoff, Nadel and Stanford in the news, people are wondering why the government does not prevent Ponzi schemes. [read post]
16 Mar 2009, 9:00 pm
Lawyers are having a heyday Many countries, companies and private individuals are suffering severely from the credit crunch, the economic recession and the various fraud schemes (Madoff, Stanford, Enron, etc.). [read post]
