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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]
13 Jun 2012, 5:05 am
The International Criminal Tribunal for Rwanda (ICTR) has transferred to Rwandan authorities the case of Bernard Munyagishari, a former Government official charged with crimes against humanity. [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, 1:06 pm
, Judge Lillian Sing, Judge of the Day, Lillian Sing, Phillip Bernard, San Francisco, State Judges [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
12 Jun 2012, 8:42 am
Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. [read post]
11 Jun 2012, 11:21 am
Plaintiffs allege that Ivy Asset Management (“Ivy”) breached its fiduciary duty to the plans principally by failing to perform due diligence on Bernard L. [read post]
10 Jun 2012, 4:47 pm
Bernard, St. [read post]
10 Jun 2012, 4:05 am
As presented here, "In July of 1905, after attending a performance of Don Giovanni at the Royal Opera House in Covent Garden, renowned playwright and critic George Bernard Shaw wrote a wonderful letter of complaint to The Times. [read post]
10 Jun 2012, 4:05 am
As presented here, "In July of 1905, after attending a performance of Don Giovanni at the Royal Opera House in Covent Garden, renowned playwright and critic George Bernard Shaw wrote a wonderful letter of complaint to The Times. [read post]
8 Jun 2012, 7:33 am
[JURIST] The UN International Criminal Tribunal for Rwanda (ICTR) [official website] on Wednesday transferred [press release] the case of Bernard Munyagishari [materials] to the authorities of the Republic of Rwanda. [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]
7 Jun 2012, 8:06 pm
Nevertheless, and as much as I love Ed Helms as Andy Bernard, it’s fun to think about what The Office might be like if Michael came back. [read post]
7 Jun 2012, 4:07 pm
Bernard E. [read post]
7 Jun 2012, 6:35 am
She also serves as a Bernard L. [read post]
7 Jun 2012, 3:00 am
Photo credit: Bernard GagnonNotes:Well, the judge didn’t say “poppycock”—that’s my word. ? [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]
