Search for: "Bernard Madoff"
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19 Mar 2012, 6:33 am
This just in: the Mets owners Fred Wilpon and Saul Katz have entered into a $162 million settlement with Irving Picard, the court-appointed trustee who has sued them for over $300 million they invested with Bernard Madoff. [read post]
15 Dec 2008, 10:34 pm
Madoff is the founder and primary owner of Bernard L. [read post]
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
14 Apr 2011, 11:26 pm
Madoff was running a Ponzi scheme, but took no action to protect investors or alert regulators, The New York Times reports. [read post]
15 Dec 2008, 7:41 pm
That Bernard L. [read post]
6 Jan 2011, 6:30 am
Madoff in his Ponzi scheme, by demanding that his lawyer not use any more money from Mr. [read post]
5 Dec 2010, 8:25 pm
"The trustee in the Bernard Madoff bankruptcy continued to go after more high-profile targets with the filing last night of a massive $9 billion lawsuit against the giant financial service company HSBC Holdings Plc. and related companies, as well as... [read post]
1 Jul 2009, 9:07 am
Madoff. [read post]
15 Dec 2008, 5:13 pm
Among the victims of Bernard L. [read post]
12 Aug 2010, 4:03 am
UniCredit's Pioneer Alternative Investment Management unit, which invested $1.1 billion of client money in funds that fed Bernard L. [read post]
8 Feb 2010, 7:36 am
Madoff is progressing and explains why there may not be much more to come in the way of enforcement actions. [read post]
20 Feb 2012, 4:00 am
It’s hard to believe that a Ponzi scheme as massive as the one perpetrated by Bernard Madoff got by anyone. [read post]
26 Jul 2012, 12:52 pm
[JURIST] Madoff trustee Irving Picard has asked a bankruptcy court to approve the release of between $2.5 and $3.5 billion in recovered assets so that it can be distributed to victims of the Bernard Madoff [JURIST news archive] Ponzi scheme. [read post]
24 Dec 2008, 12:42 pm
With every passing day, the scandal surrounding Bernard L. [read post]
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]
17 Dec 2008, 2:31 pm
With Bernard L. [read post]
6 Jan 2009, 6:37 am
The money mess created by Bernard Madoff continues to raise interesting legal issues for white-collar crime fans. [read post]
2 Jul 2012, 6:11 am
Everyone knew that Bernard Madoff did not work alone. [read post]
31 Dec 2008, 5:46 am
Madoff is accused of orchestrating, The New York Times reports. [read post]
3 Feb 2011, 10:46 pm
Newly unsealed court documents show that bank executives were suspicious of Bernard Madoff's accounts and steered clients away from him but did not alert regulators. [read post]
