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28 Oct 2009, 5:00 pm
In denying bail to Bernard Madoff’s right hand man for the second time, US District Judge Richard Sullivan seemed to have one thing on his mind at a Wednesday bail hearing in Manhattan: What kind of dirt does Frank DiPascali have on other people? [read post]
29 Mar 2012, 8:41 pm
Bernard, St. [read post]
4 Aug 2011, 1:45 pm
Irving Picard, the trustee for Bernard Madoff’s firm, who has sued big banks and many others to recover billions in the epic fraud, might take some pause in a court decision this week in the case of a smaller Ponzi scheme that is well-known to Law Blog loyalists. [read post]
28 Jan 2009, 2:54 am
Today Blawgletter takes up the Bernard L. [read post]
19 Mar 2014, 5:53 am
When we talk about Ponzi Schemes, the first name that springs to mind is, of course, Bernard Madoff. [read post]
2 Jul 2007, 7:22 am
This week, a Suffolk Superior Court judge will decide whether to set bail for Bernard Piscopo, 38, the man charged in the June 17 stabbing death of Adam Rich, 26, at The 6 House bar in Boston. [read post]
16 Aug 2019, 10:45 am
Article: Bernard A. [read post]
18 Jan 2023, 12:10 pm
John Bernard Quigley (Ohio State University (OSU) - Michael E. [read post]
23 Jun 2009, 9:06 am
This is the eleventh in a series of installments on this blog that is discussing some of the issues that face the manifold stakeholders who have been materially affected by the long and worldwide Ponzi scheme scandal of Bernard L. [read post]
19 Sep 2011, 9:46 am
On September 9, 2011, 51 year old Bernard Molloy, an aide with the Westchester County Board of Legislators, was arrested by the New York State Police on Route 202 in Cortlandt Manor and charged with DWI. [read post]
11 Mar 2009, 5:19 pm
Does anyone find it unusual that Bernard Madoff's lawyers didn't file a motion today for bail pending sentencing? [read post]
17 Dec 2008, 5:18 pm
On Thursday, December 11, 2008, the presses started buzzing with the news that Bernard Madoff confessed to running what may be the largest and longest "Ponzi scheme" in history. [read post]
26 May 2009, 6:51 am
This is the ninth in a series of installments on this blog that is discussing some of the issues that face the manifold stakeholders that have been materially affected by the long global Ponzi scheme of Bernard L. [read post]
14 May 2012, 4:35 pm
Bernard, St. [read post]
1 Jun 2009, 6:28 am
(Editor's Note: This post comes from Vladimir Atanasov of the College of William and Mary, Bernard Black of the University of Texas at Austin, Conrad S. [read post]
20 Aug 2015, 9:23 am
According to a local California news report, Bernard Hicks played in the position of safety for the Golden Bears for a period of about four years between 2004 and 2008. [read post]
11 Mar 2010, 11:13 am
Robert Egan, the President of Mount Vernon Money Center ("MVMC"), and Bernard McGarry, MVMC's Chief Operating Officer, have been indicted on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities. [read post]
11 Mar 2010, 11:13 am
Robert Egan, the President of Mount Vernon Money Center ("MVMC"), and Bernard McGarry, MVMC's Chief Operating Officer, have been indicted on charges of defrauding banks, other financial institutions, retailers, hospitals, and universities. [read post]
2 Aug 2010, 2:38 pm
This is the thirty-second in a series of installments on this blog that have focused substantially on issues of charities arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
2 Jul 2009, 4:05 pm
This is the twelfth in a series of installments on this blog that is discussing issues that face the manifold stakeholders who have been materially affected by the long and worldwide Ponzi scheme scandal of Bernard L. [read post]
