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6 Jan 2009, 9:16 am
Madoff could not meet these demands and the scam was exposed. [read post]
18 Dec 2008, 8:17 pm
$50 billion is a lot of money, but it is too bad that Bernard Madoff probably didn't steal that amount. [read post]
18 Dec 2008, 9:03 am
Rod Blagojevich was indicted for a raft of charges including trying to sell off his appointment for Obama's vacant Senate seat, former NASDAQ chairman Bernard Madoff gave up the ghost on the $50 billion Ponzi investment scheme he's been running for years, and Marc Dreier, sole owner of his eponymous 200-plus-lawyer NYC & LA firm, was arrested for selling millions in fake promissory notes right out of his own clients' offices. [read post]
16 Dec 2008, 12:44 pm
Madoff may have hurt the hedge fund industry, the Credit Suisse/Tremont Hedge Fund Index fell 4.15 percent in November, far more than the preliminary estimation of a 0.7 percent decline issued last week, as the index included funds exposed to Bernard [...] [read post]
15 Dec 2008, 12:45 am
The list keeps growing of those who invested with Bernard L. [read post]
13 Dec 2008, 2:44 pm
Recent investor pressure to liquidate investments has exposed fraud of massive proportions. [read post]
1 Dec 2008, 3:24 am
In a November 12, 2008, New York Times article by Anne Bernard, New York City, led by the Department of Consumer Affairs, conducted undercover operations to expose the unlawful behavior of some employment placement agencies in defrauding immigrant workers. [read post]
30 Oct 2008, 2:21 pm
In a 9-3 decision, the court upheld a ruling made by the Board of Patent Appeals and Interferences that denied a patent for a method of hedging in commodities trading developed by Bernard Bilski and Rand Warsaw. [read post]
29 Oct 2008, 10:40 am
Bernard Bach’s list for possible treatment complications to watch closely. [read post]
7 Oct 2008, 10:52 am
See Bernard D. [read post]
21 Apr 2008, 2:13 am
Some cases were thrown out because of the statute of limitations.When Gray was arrested in May 2006, he admitted to "French kissing" several girls in his office years ago, but three women said they were fondled and one said the pastor exposed himself to her. [read post]
23 Oct 2007, 4:45 am
Labor Law § 240(1)The Second Department denied defendant's motion to dismiss a Labor Law § 240(1) cause of action, in Mentesana v Bernard Janowitz Constr. [read post]
5 Oct 2007, 7:32 am
Bernard J. [read post]
15 Aug 2007, 8:08 pm
Drezner Exposed in the Blogosphere, by Ann Althouse The Invisible College, by J. [read post]
6 May 2007, 3:16 am
Bernard Harcourt of the University of Chicago Law School is guest blogging at the Volokh Conspiracy this week. [read post]
30 Apr 2007, 12:56 pm
State Supreme Court Justice Bernard J. [read post]
27 Feb 2007, 8:45 am
., Bernard Leonelli and Mary Leonelli v. [read post]
24 Feb 2007, 2:41 pm
In 2000 and 2001, two special prosecutors on the case -- appointed because Lake County Prosecutor Bernard Carter disclosed Pitzel's father is a "personal friend" -- asked judges to deny the post-conviction requests made by Pitzel's then-lawyer Willie Harris. [read post]
15 Feb 2007, 8:09 am
On February 13, Sullivan & Cromwell's attorneys filed their motion to dismiss Aaron Brett Charney's sexual orientation discrimination/retaliation lawsuit against the law firm now pending in New York State Supreme Court, New York County, before Justice Bernard Fried. [read post]
30 Nov 2006, 10:12 pm
It is also is the resource utilized when I initiated the recent NBC Dateline expose. [read post]
