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26 Jul 2010, 6:30 am
This is the thirty-first in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. [read post]
13 Mar 2009, 7:54 am
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
28 Jun 2012, 5:09 pm
Kugel pled guilty was unrelated to the fraud Bernard Madoff masterminded, and suggested that Mr. [read post]
20 Apr 2010, 4:05 pm
Bernard L. [read post]
24 Mar 2011, 7:04 am
This is the forty-ninth in a series of installments on this blog that are discussing issues arising in the aftermath of the Ponzi scheme perpetrated by Bernard L. [read post]
10 Mar 2009, 4:52 pm
Details of Bernard Madoff's expected guilty plea emerged today when he appeared in court for a hearing to waive any conflict of interest his lawyer might have from past representation of other clients. [read post]
21 Mar 2011, 1:28 pm
The arguments made against Bernard von NotHaus and the "liberty dollar" coinage are incorrect, for several reasons.The U.S. constitution, Art. [read post]
6 Sep 2016, 7:24 am
Laird Hedlund Nossuli, CEO, and Bernard Nossuli, COO will join Mike Colwell for the September edition of Square One DSM Startup Stories to share the tale of a vision conceived and brought to life by company founder and Laird’s late father Dennis Hedlund. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
17 Dec 2008, 3:37 am
But now, these words are resonating in the media after the alleged fraud by Bernard Madoff came to light last week. [read post]
19 Feb 2012, 1:56 pm
Less than his due: perhaps, but a figure in history could hardly have a better friend than Bernard DeVoto. [read post]
28 Sep 2010, 10:20 am
The 2008 Form 990-PF reports a “Theft Loss Bernard Madoff Securities” of $68,815,242. [read post]
22 Sep 2008, 8:16 am
Bernard Hodes Group, Inc., has been litigated in the courts for several years, reaching the Second Circuit Court of Appeals twice. [read post]
3 Sep 2009, 11:09 am
The Securities and Exchange Commission had more than enough information to lead them to an effective investigation of Bernard Madoff's operation of a Ponzi scheme, but the agency fumbled several chances over a span of more than 16 years to uncover the evidence, according to the executive summary (pdf, 9.5mb) of SEC Inspector General David Kotz's investigative report. [read post]
17 Mar 2015, 9:53 am
After recruiting new clients, Ross contacted Bernard Brantley, offering him a portion of his own earning for recruiting clients if Brantley would himself recruit clients for Biggest Refund Taxes. [read post]
30 Oct 2006, 3:41 am
Bernard Spitzer, a real estate mogul worth some $500 million, provides his 47-year-old son with free housing. [read post]
2 Apr 2010, 2:37 pm
Bernard interviewed a number of former brokers, and what they told her is revealing. [read post]
26 Oct 2009, 7:12 am
The accounts were part of a list of more than 30 in which more money was withdrawn than was deposited with Bernard L. [read post]
16 Jan 2012, 1:33 pm
Bernard now has a response to that paper. [read post]
12 Jan 2009, 1:09 pm
On almost a daily basis since the arrest of Bernard L. [read post]
