Search for: "Bernard Madoff"
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9 Jun 2012, 6:38 pm
While there has long been discussion over this issue, the 2008 financial crisis and the discovery of Bernard Madoff’s multibillion-dollar Ponzi scam, which had been going on for years, served to some as evidence that the SEC wasn’t doing a thorough enough job of detecting financial fraud. [read post]
8 Jun 2012, 6:39 am
This would be the maximum sentence [Reuters report] under federal sentencing guidelines and 90 more years than Bernard Madoff [JURIST news archive] received in 2009. [read post]
6 Jun 2012, 6:46 pm
A former employee of Bernard Madoff's now defunct brokerage has pled guilty to federal charges related to his obstruction of the criminal investigation following the scheme's collapse. [read post]
6 Jun 2012, 6:28 pm
The trustee appointed to recover funds for the victims of Bernard Madoff's $65 billion Ponzi scheme filed a flurry of clawback lawsuits seeking the return of nearly $800 million allegedly derived from investments by 'feeder funds' with Madoff. [read post]
6 Jun 2012, 2:58 pm
" The sentence, if imposed, would exceed that of disgraced Bernard Madoff, who was sentenced to 150 years in prison in June 2009. [read post]
6 Jun 2012, 1:08 am
Craig Kugel, a former employee of Bernard L. [read post]
5 Jun 2012, 9:09 pm
Court of Appeals for the Second Circuit's decision upholding Irving Picard’s “net equity” approach to compensating victims of Bernard Madoff’s Ponzi scam. [read post]
5 Jun 2012, 3:57 pm
The son of a longtime Bernard Madoff employee on Tuesday became the latest person to plead guilty to criminal charges in the government's probe into a decades-long fraud at the firm. [read post]
4 Jun 2012, 5:01 am
This litigation stemmed from Picard’s ongoing effort as court-appointed trustee of Bernard Madoff’s investment firm, Madoff Securities, to recover money for the victims of Madoff’s Ponzi scheme. [read post]
30 May 2012, 9:29 pm
When asked why enforcers have been asking about investment advisory activities and affiliates at firms, one official answered that they were breaking down jurisdiction walls in the wake of the Bernard Madoff and R. [read post]
30 May 2012, 3:00 am
PricewaterhouseCoopers (PWC), 11-1204-cv (2d Cir. 2012) (Summary Order), addresses the viability of claims against Canadian-organized PWC for fraud and negligence arising from PWC’s unqualified audit reports attensting to the accuracy of one of the “feeder funds” into Bernard Madoff Investment Securities, LLC, which, as the Second Circuit says, “was later revealed to be a Ponzi scheme”. [read post]
21 May 2012, 2:47 pm
Madoff, the S.E.C. has adopted several new strategies to restore its credibility. [read post]
17 May 2012, 7:03 pm
By contrast, the first interim distribution made to victims of Bernard Madoff's massive Ponzi scheme received approximately 4% of their initial investment. [read post]
28 Apr 2012, 11:37 am
But what’s different and, I think, unusual about this situation is that here the prosecutor may eventually contend that the Tyco or the Worldcom is a large, old, white-shoe New York law firm (two, actually); that the Dennis Kozlowski or Bernard Ebbers (so few Bernies in the world, Lord, and two of them have to be Bernie Ebbers and Bernie Madoff!) [read post]
26 Apr 2012, 8:39 am
Recently, the notorious Bernard Madoff was the perpetrator of such a scheme, which cost many taxpayers dearly. [read post]
25 Apr 2012, 8:31 am
Bernard Madoff looted billions from victims that included charities, celebrities and institutions. [read post]
23 Apr 2012, 5:00 am
Madoff Investment Securities LLC. [read post]
19 Apr 2012, 9:25 am
Nadel bilked his investors out of millions of dollars of investments and was incarcerated in the same prison as Bernard Madoff, at his request. [read post]
16 Apr 2012, 3:06 pm
In December 2008, Bernard Madoff's colossal Ponzi scheme was publicly exposed and Madoff later pleaded guilty to federal securities fraud and related offenses. [read post]
6 Apr 2012, 3:28 pm
Madoff Investment Securities. [read post]
