Posts tagged with: "Madoff"
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30 Jan 2012, 2:32 pm
While trial on Picard's Madoff-related claims against the Mets' owners isn't scheduled until this March, Picard wants a victory now. [read post]
3 Sep 2012, 5:00 am
Madoff Investment Securities (“BLMIS”). [read post]
17 Sep 2009, 10:03 am
The Montauk, N.Y., beach house of the convicted swindler has been sold for more than the $8.75 million asking price, the listing agent said. [read post]
16 Jun 2011, 2:38 pm
"Bernie Madoff is gone but not forgotten," Sen. [read post]
11 Aug 2009, 5:39 pm
So if you're fraudster extraordinaire Bernie Madoff's lieutenant, you're probably looking at serious prison time. [read post]
18 Feb 2011, 5:11 am
The Madoff trustee is suing him for over $1 billion. [read post]
16 Jun 2011, 2:38 pm
"Bernie Madoff is gone but not forgotten," Sen. [read post]
28 Sep 2011, 7:13 am
“Judge Rakoff’s decision is a significant step in the process of properly protecting innocent Madoff victims from the trustee’s overreaching clawback efforts,” said David Bernfeld, a lawyer who represents Madoff investors.Martin J. [read post]
13 Jan 2009, 7:53 am
While we here at footnoted haven’t criticized the SEC for being asleep at the wheel on Bernie Madoff or the financial crisis, plenty of others have (see here and here among others). [read post]
13 Mar 2009, 2:58 pm
We've all read about Madoff and his guilty plea this week to 11 felony counts. [read post]
15 Oct 2012, 8:30 am
The Madoff scandal embedded the term “clawback” into the consciousness of the general public. [read post]
14 Feb 2009, 10:01 pm
But the important point here is that -- as with Bernard Madoff -- no regulatory agency is ever going to do a better job than the information market in preventing or mitigating fraud loss. [read post]
6 May 2024, 8:41 am
For a fascinating bigger-picture analysis of Madoff and his scheme, The Wizard of Lies: Bernie Madoff and the Death of Trust (request a print copy!) [read post]
20 Mar 2009, 12:59 pm
Bernie Madoff is getting the big headlines for his gargantuan Ponzi scheme. [read post]
24 Nov 2009, 12:00 pm
 This Madoff motion by the investors who think their losses ought to include some of the scheme's paper profits is pretty cheeky, and completely antithetical to the way the trustee has been doing things. [read post]
13 Jul 2009, 10:10 pm
Because it was a very long time.Everything changed with Bernie Madoff. [read post]
12 Mar 2009, 7:35 am
As Bernard Madoff was planning his guilty plea in a history-making fraud case, Securities and Exchange Commission Chairman Mary. [read post]
11 Aug 2009, 10:38 am
After recently losing grant funds and employees in the aftermath of the Madoff scandal, the Texas Criminal Justice Coalition is looking for volunteers to help manage and respond to inmate correspondence. [read post]
16 Sep 2009, 8:17 am
It seems like everyone is trying to gain power and control using the Madoff Mess as a justification. [read post]
3 Jun 2009, 5:00 am
Bernard Madoff, A.I.G. , W.M.D. [read post]
