Posts tagged with: "Madoff"
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17 Dec 2008, 5:00 pm
Madoff, however, has likely changed the equation. [read post]
10 Apr 2009, 2:22 pm
Madoff probably didn’t start out knowing that the house of cards would eventually have to come tumbling down–presumably, at least some embezzlers actually have succeeded in dipping into the till and then replacing their takings afterward. [read post]
15 Dec 2008, 5:20 pm
It's beginning to sink into me that the Bernie Madoff's disappearing $50 billion cannot be simply "a Ponzi scheme. [read post]
9 Jan 2013, 11:33 am
Madoff -- Maybe the Madoff debacle provides the quintessential anecdote. [read post]
13 Dec 2008, 8:40 pm
The recent Madoff scandal, along with the ongoing Blagojevich farce, are almost too repulsive to blog about. [read post]
16 Apr 2013, 6:28 pm
The Plaintiffs’ principal allegation was that the SEC negligently failed to uncover Madoff’s fraud despite receiving numerous complaints over a sixteen-year period. [read post]
19 Jun 2009, 7:06 am
” To put it mildly, it is clear that SIPC has been the object of extensive criticism in the Madoff victims community. [read post]
5 Oct 2015, 9:40 am
Brent Kendall of The Wall Street Journal is reporting: He has news updates headlined "Supreme Court Denies DOJ Appeal on Insider-Trading Prosecutions; Move ends the government's effort to overturn a court ruling favoring Wall Street defendants"; "Major League Baseball Scores Victory at Supreme Court; Justices decline to review baseball's antitrust exemption"; and "Supreme Court Denies Appeal by Long-Time Madoff Investors; Action clears way for distribution… [read post]
26 Dec 2008, 5:28 pm
I didn't want to be the first to say it, but now that Professor Chemerinksy of UC Irvine School of Law has said it out loud, there is no stopping me - it seems that no one sees a viable suit for money damages against the SEC for the Madoff Mess. [read post]
12 Mar 2009, 6:09 pm
I started the day at 4:30 am, waking up concerned about Bernie Madoff (regardless of what he did, he's 70 years old, non-violent and doesn't belong at an MCC for months pending sentencing. [read post]
21 Oct 2009, 12:07 pm
Yet here I am becoming very disturbed by the loopholes in our financial institutions, which gave rise to an unprecedented amount of white collar crime - from Bernard Madoff to Raj Rajaratnam. [read post]
18 Jul 2014, 1:40 pm
.), the court held that a bank caught up in the Madoff debacle had no coverage, not even for defense costs, for investor claims. [read post]
15 Sep 2010, 6:21 am
Quoting from the Wikimedia site where I found the image of Bernie Madoff: "This image is a work of a United States Department of Justice employee, taken or made during the course of an employee's official duties. [read post]
9 Apr 2011, 5:07 pm
Bernie Madoff was recently interviewed in prison by Financial Times. [read post]
7 Mar 2012, 8:14 am
The Trustee's case has now been whittled down to $83 million, plus the possibility of $303 million - the Trustee must first convince a trier of fact that Wilpon turned a blind eye to Madoff's fraudulent activities. [read post]
2 Nov 2009, 7:52 am
By now, you’ve probably heard or read about the massive document dump that the SEC unleashed on Friday night: 536 exhibits related to the Bernie Madoff case. [read post]
9 Feb 2009, 3:04 pm
In the wake of the highly publicized scandal and alleged Ponzi scheme involving Bernie Madoff, U.S. lawmakers announced a proposed bill that would provide for an additional $110 million, 50 FBI agents, 100 SEC Enforcement Officials and 50 Assistant U.S. [read post]
23 Jul 2009, 8:37 pm
A certain big-time lawyer turned big-time fraudster -- Marc Dreier, aka "Mini-Madoff" -- will probably spend the rest of his life behind bars. [read post]
23 Mar 2009, 3:46 am
The name "Bernie Madoff" still brings shivers to many people's spines. [read post]
12 Aug 2009, 10:10 am
Its inspector general is expected to release a critical report on the handling of the Madoff case. [read post]
