Search for: "In Re: Bernard Madoff" Results 181 - 186 of 186
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24 Feb 2014, 4:30 am by Juan C. AntĂșnez
Here’s an excerpt: Facing a $2 million clawback suit by the bankruptcy trustee in the Bernard Madoff case, an Atlanta entrepreneur says, he sought advice from the New York office of [firm]. [read post]
8 Oct 2010, 5:14 am by David G. Badertscher
For the second time in two months, a federal judge has green-lighted a securities suit against an investment manager that handed money over to Bernard Madoff. [read post]
5 May 2009, 1:11 am
Securities litigators have Bernard Madoff and the subprime crisis to thank for the uptick, according to the authors of the study. [read post]
21 Feb 2011, 6:45 pm by Rita Zhao
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
2 Jul 2013, 1:41 pm
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