Posts tagged with: "Madoff"
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17 Dec 2010, 6:51 am
The settlement with the estate of the late billionaire Jeffry Picower is the largest civil forfeiture payment in American judicial history. [read post]
12 Dec 2010, 4:08 pm
See Michael Kubin's opinion piece in the New York Times (here). [read post]
15 Feb 2009, 3:00 pm
The difference is that Madoff's customers only lost money. [read post]
15 Feb 2009, 3:00 pm
The difference is that Madoff's customers only lost money. [read post]
26 Mar 2020, 7:14 am
We invite him here to share his perspective on two of the more notorious Ponzi schemes—Madoff and Russell Erxleben, and to highlight a few of the early warning signs for investors. [read post]
17 Aug 2011, 5:59 am
Denied: A federal appellate panel in Manhattan on Tuesday ruled that investors in Bernard Madoff's Ponzi scheme cannot get money the disgraced investor fraudulently claimed they should receive, the New York Law Journal reports. [read post]
17 Nov 2010, 4:20 am
Ponzi schemes are not limited to the likes of convicted felon Bernard Madoff. [read post]
17 Nov 2019, 7:49 pm
Author: Steven Madoff Steven Madoff is a former Executive Vice President at Paramount Pictures and General Counsel for its Home Entertainment Subsidiary. [read post]
19 Mar 2014, 5:53 am
When we talk about Ponzi Schemes, the first name that springs to mind is, of course, Bernard Madoff. [read post]
2 Sep 2013, 9:00 am
” He added that a keystone of schemes perpetrated by Ponzi, Madoff, and others is the existence of an “assetless shell. [read post]
27 Jun 2009, 3:24 am
The sentencing memo submitted by the US Attorney in the Madoff case makes for pretty amusing reading. [read post]
7 Jan 2009, 2:52 pm
Both report that federal securities class action filings increased over 2007, due largely to the economic crisis and the Madoff scandal. [read post]
19 Jun 2009, 3:10 am
Allen Stanford for his alleged Ponzi Madoff scheme. [read post]
21 Jan 2009, 6:36 pm
It's the middle of the week-but the beginning of a new era-and time for the weekly round up of law-related New York news headlines:Columbia Law School Uncovers $3 Million Loss Related to Madoff (Bloomberg.com) U.S. seeks to keep NY lawyer Dreier jailed pre-trial (Reuters) U.S. court invalidates King patents on Skelaxin (Reuters) Will pilot's savvy flying also avert NY lawsuits? [read post]
6 Oct 2011, 10:12 am
The colossal fraud engineered by Bernard Madoff is an occasion to rethink the legal rules and remedies associated with such episodes. [read post]
5 Feb 2009, 3:28 pm
The billions Madoff stole. [read post]
12 Dec 2008, 4:10 am
Finance websites are gasping over the unraveling of Bernie Madoff, charged in connection with a 50 billion (that's "b") fraud at his advisory business (eat your heart out, Rod Blagojevich). [read post]
2 Feb 2010, 3:06 am
High Court (Chancery Division) American Express Services Europe Ltd v HM Revenue & Customs [2010] EWHC 120 (Ch) (29 January 2010) Byers & Ors (Liquidators of Madoff Securities International Ltd) v Yacht Bull Corporation & Anor [2010] EWHC 133 (Ch) (01 February 2010) High Court (Family Division) S (A Child), Re [2010] EWHC B1 (Fam) (04 January 2010) High Court (Administrative Court) Hines v Secretary of State for the Home Department [2010] EWHC 69 (Admin) (26 January 2010)… [read post]
20 Mar 2012, 2:16 pm
Congressional Republicans tried to justify their rejection of the needed funding by pointing to the SEC’s failures to prevent the Madoff ponzi scheme and other scandals. [read post]
28 Jul 2010, 9:35 am
Fox Business Network said in an article today that it had sued the SEC in 2009 seeking access to records of the agency's failed investigations into Bernie Madoff and R. [read post]
