Search for: "Bernard Madoff"
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22 Jul 2012, 12:12 pm
But it also provides huge financial incentives for individuals to cheat their investors, as in the infamous Bernard Madoff version of a Ponzi scheme. [read post]
21 Jul 2012, 5:09 pm
The NYC Park Avenue co-op which belonged to Bernard Madoff’s younger brother Peter, has just been listed for sale. [read post]
20 Jul 2012, 7:33 am
A victim of Bernard Madoff’s Ponzi scheme will be refunded the full amount of estate taxes he paid that corresponded with funds managed by Madoff’s company, a New Jersey state judge ordered. [read post]
19 Jul 2012, 4:15 pm
California Attorney General Kamala Harris alongside Bernard Madoff’s will attend mediation over Harris’ $270 million lawsuit about the alleged beneficiary of the Ponzi scheme before U.S. [read post]
19 Jul 2012, 7:30 am
Brief Overview This short letter ruling granted a motion to dismiss for lack of personal jurisdiction, for claims against the member of a Delaware limited partnership who allegedly was the recipient of funds, as a limited partner, of a so-called “feeder fund” that allegedly played a role in the epic ponzi scheme of Bernard Madoff. [read post]
18 Jul 2012, 7:21 am
Estate of Warshaw The Tax Court of New Jersey (the “Court”) held, that the Estate of Warshaw (the “Estate”) was entitled to a refund of New Jersey Estate Tax (“NJET”) paid where the Estate subsequently learned the decedent was a victim of the Ponzi scheme of Bernard Madoff. [read post]
11 Jul 2012, 9:00 am
A group of investors who allegedly lost money to convicted Ponzi schemer Bernard Madoff through two feeder funds formerly run by money manager J. [read post]
6 Jul 2012, 11:34 am
Director, Division of Taxation, NJTC Docket No. 020540-2010) (the “Dalton Case”), disagreed with the position of the Division of Taxation of New Jersey (the “Division”) to find that, under the circumstances of the Dalton Case, investors in the long-running Ponzi scheme of Bernard L. [read post]
6 Jul 2012, 4:45 am
Madoff”. [read post]
5 Jul 2012, 9:33 am
Chapter Three begins with mistake as applied to a divorce where a portion of the divided joint assets disappeared in Bernard Madoff’s notorious ponzi scheme. [read post]
3 Jul 2012, 5:15 pm
By way of example, SIPC paid out nearly $800 million towards the losses of victims of Bernard Madoff's Ponzi scheme, whose brokerage Bernard L. [read post]
2 Jul 2012, 7:06 pm
The Securities and Exchange Commission announced Friday that it filed civil charges against Peter Madoff for his role in the $65 billion Ponzi scheme perpetrated by his brother, Bernard Madoff. [read post]
2 Jul 2012, 6:11 am
Everyone knew that Bernard Madoff did not work alone. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
29 Jun 2012, 5:11 am
Ponzi probe: Bernard Madoff's younger brother Peter is expected to plead guilty today to a conspiracy count rooted in making false statements to investors and to the U.S. [read post]
