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6 Jul 2012, 11:34 am
Director, Division of Taxation, NJTC Docket No. 020540-2010) (the “Dalton Case”), disagreed with the position of the Division of Taxation of New Jersey (the “Division”) to find that, under the circumstances of the Dalton Case, investors in the long-running Ponzi scheme of Bernard L. [read post]
6 Jul 2012, 4:45 am
Ezra Merkin in relation to value lost in investments in Ascot Partners, L.P. allegedly as a result of ”the massive Ponzi scheme perpetrated by Bernard L. [read post]
5 Jul 2012, 9:33 am
Chapter Three begins with mistake as applied to a divorce where a portion of the divided joint assets disappeared in Bernard Madoff’s notorious ponzi scheme. [read post]
5 Jul 2012, 3:30 am
Bernard, 452 U.S. 89, 102 n. 16 (1981). 2 Fourhorn v. [read post]
4 Jul 2012, 10:08 pm
The Faculty Lounge: ABA’s Class of 2011 Employment Outcomes Data Show How Rough It Is Out There, by Bernard A. [read post]
3 Jul 2012, 5:15 pm
By way of example, SIPC paid out nearly $800 million towards the losses of victims of Bernard Madoff's Ponzi scheme, whose brokerage Bernard L. [read post]
3 Jul 2012, 9:55 am
One person was taken to Advocate Christ Medical Center in Oak Lawn in serious condition, eight with minor injuries were taken to Saint Bernard Hospital, and seven were taken to Holy Cross Hospital, also with minor injuries. [read post]
2 Jul 2012, 7:06 pm
The Securities and Exchange Commission announced Friday that it filed civil charges against Peter Madoff for his role in the $65 billion Ponzi scheme perpetrated by his brother, Bernard Madoff. [read post]
2 Jul 2012, 6:29 pm
He beat Bernard by eight hundreds of a second. [read post]
2 Jul 2012, 1:13 pm
The vote for postponement, requested by the German rapporteurs for the proposals - Bernard Rapkay and Kalus-Heiner Lehne - signals the latest of pronouncements from Mr. [read post]
2 Jul 2012, 6:11 am
Everyone knew that Bernard Madoff did not work alone. [read post]
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]
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]
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]
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]
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, 10:17 am
Tyler, JudgeRepresenting Appellant (Plaintiff): Bernard Q. [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]
