Search for: "Bernard Madoff"
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2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
30 Jun 2012, 12:07 pm
Peter Madoff pleaded guilty on Friday to a variety of charges, although he denied that he knew of Bernard's Ponzi scheme. [read post]
29 Jun 2012, 5:11 am
Ponzi probe: Bernard Madoff's younger brother Peter is expected to plead guilty today to a conspiracy count rooted in making false statements to investors and to the U.S. [read post]
29 Jun 2012, 5:11 am
Bernard Madoff’s Brother Expected to Plead Guilty to Criminal Charges by Chad Bray in WSJ.com’s Law Blog The brother of convicted Ponzi scheme operator Bernard Madoff will plead guilty to criminal charges Friday, marking the first time a family member has admitted guilt since the massive fraud came to light three-and-a-half years ago. [read post]
29 Jun 2012, 4:27 am
Madoff, who was arrested early Friday, pleaded guilty to criminal actions that enabled his brother, Bernard L. [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]
28 Jun 2012, 6:16 am
Here are the leading legal headlines from Wise Law on Twitter for Thursday, June 28, 2012: US Supreme Court upholds Obama health care law with 5-4 ruling Apple wins order blocking sales of rival Samsung tablet Study: ‘Stand your ground’ laws result in an additional 4 to 7 killings per month EU court upholds fines against Microsoft Two Lawsuits Challenge the Lack of Air-Conditioning in Texas Prisons (New York Times) Canada's new citizen's arrest rules to come into… [read post]
28 Jun 2012, 5:23 am
Peter Madoff, brother of Bernard, will plead guilty to criminal charges and accept a prison term of 10 years today. [read post]
26 Jun 2012, 10:57 am
In a move that was not unexpected, the Supreme Court declined to grant certiorari to a petition filed by a subsection of victims of Bernard Madoff's massive Ponzi scheme who disagreed with the court-appointed trustee's determination of their losses. [read post]
26 Jun 2012, 10:52 am
A New York hedge fund manager who funneled billions of dollars to Bernard Madoff's massive Ponzi scheme has agreed to a settlement with the New York Attorney General's Office that will return more than $400 million to investors of those funds. [read post]
25 Jun 2012, 12:15 pm
Madoff on behalf of hundreds of investors. [read post]
23 Jun 2012, 3:28 pm
District for the District of Columbia dismissed the lawsuit that investors in Bernard Madoff’s Ponzi scam had filed against the government. [read post]
20 Jun 2012, 6:36 pm
The United States Supreme Court will meet today to decide whether to hear the dispute over the calculation of victim losses stemming from Bernard Madoff's $65 billion Ponzi scheme. [read post]
16 Jun 2012, 7:30 pm
In handing down the sentence, Judge Hittner both ensured that Stanford will spend the rest of his life in prison (assuming that any appeals are unsuccessful) and made sure that Stanford's sentence, like his crime, would pale in comparison only to Bernard Madoff's scheme. [read post]
14 Jun 2012, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Allen Stanford, Bernard Madoff, Bernie Madoff, Crime, David Hittner, Judge David Hittner, Ponzi, Ponzi Scheme, Ponzi schemes, Sentencing, Sentencing Law, U.S. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
13 Jun 2012, 6:52 pm
"- Stanford Prosecutors Convicted swindler Allen Stanford is scheduled to be sentenced today in what will rank as the second-largest financial crime in history, behind only Bernard Madoff's $65 billion Ponzi scheme. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
11 Jun 2012, 11:21 am
A district court judge in the Southern District of New York has certified a class of benefit plans alleging that they lost money when fiduciaries placed investments with the now-incarcerated Bernard Madoff. [read post]
