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11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
12 Mar 2009, 11:46 am
Now that Bernard L. [read post]
18 Mar 2009, 11:23 am
According to the New York Times, Senators have introduced new legislation to increase enforcement and detection of white-collar crime in the wake of the $50 billion fraud allegedly perpetrated by Bernard L. [read post]
13 Dec 2008, 1:33 am
Bernard L. [read post]
15 Oct 2009, 6:11 am
The complaint [text, PDF], filed in the US District Court for the Southern District of New York [official website], alleges that the SEC owed a duty of care to [read post]
18 Dec 2008, 3:52 pm
Peck presiding over the fiendishly complex bankruptcy of Lehman Brothers, the New York judge is also overseeing the Securities Investor Protection Corporation’s liquidation of Bernard L. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
24 Oct 2003, 1:06 pm
Thsi is Bernard Hibbitts cutting in with breaking news... [read post]
3 Nov 2009, 11:45 pm
[JURIST] Former outside accountant for Bernard Madoff [JURIST news archive], David Friehling [case materials], pleaded guilty [plea agreement, PDF; DOJ press release, PDF] Tuesday to fraud charges in the US District Court for the Southern District of New York [official website]. [read post]
14 Mar 2009, 6:30 am
But in his latest Talking Business column, The New York Times's Joe Nocera [...] [read post]
13 Jan 2009, 4:32 am
After a federal magistrate refused to revoke bail on Monday for Bernard L. [read post]
23 Sep 2010, 1:31 pm
Tara Siegel Bernard has a post up over at the New York Times Bucks blog about economic indicators, outstanding credit, and bankruptcy filings. [read post]
28 Jun 2010, 12:56 pm
Read the article: The New York Times [read post]
9 Jan 2009, 1:06 pm
Ezra Merkin, who is facing lawsuits over his close ties to Bernard L. [read post]
12 Mar 2009, 3:32 am
The plea was entered at a hearing before Judge Denny Chin of the US District Court for the Southern District of New York [official website]. [read post]
20 Apr 2009, 11:42 pm
[JURIST] Judge Denny Chin of the US District Court for the Southern District of New York [official website] issued a restraining order Monday that protects from bankruptcy more than $100 million in assets of financier Bernard Madoff [JURIST news archive]. [read post]
19 May 2009, 12:02 am
New York Divorce Report reports on a case that probably cannot be duplicated very often in its specific mode - Madoff Loss Jeopardizes Divorce Settlement - but one that can generally happen every day from one degree to another: To the list of things Bernard L. [read post]
13 Feb 2009, 3:39 pm
Ezra Merkin, who invested $2 billion of his clients' money with Bernard L. [read post]
6 Mar 2009, 8:50 am
Taking one step closer to his day in court, Bernard L. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
