Search for: "Bernard Court LLC"
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10 Apr 2009, 6:14 pm
Those who had direct investments in Bernard L. [read post]
10 Apr 2009, 12:27 pm
Madoff Investment Securities LLC. [read post]
7 Apr 2009, 1:32 am
Madoff's Yacht Seized on French Riviera
The Associated Press
Another of Bernard Madoff's trophy assets has been seized, this time in the south of France. [read post]
3 Apr 2009, 2:42 pm
The former chief compliance officer of Bernard Madoff investment Securities LLC and brother of Bernard will be allowed to spend $10,000 a month for living expenses under an agreement reached Friday between attorneys in a lawsuit accusing him of swindling a college student. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
27 Mar 2009, 1:14 am
Bernard L. [read post]
24 Mar 2009, 10:46 am
Separately, the commissioner described the extraordinary efforts the SEC is making in the SIPA liquidation of the Bernard Madoff Investment Fund, LLC, particularly the international initiative to uncover the Madoff feeder funds.The SEC is focusing on a number of issues involving hedge funds and other institutional traders, including manipulation, insider trading, valuation of illiquid securities, abusive short selling and collusion. [read post]
19 Mar 2009, 1:57 am
Madoff's Accountant Charged With Securities Fraud, Other Crimes
New York Law Journal
A small-town accountant Wednesday became the first person to join Bernard L. [read post]
18 Mar 2009, 5:33 am
An SEC enforcement action alleges that the outside auditors of Bernard Madoff Investment Securities LLC committed securities fraud by representing that they had conducted legitimate audits, when in fact they had not. [read post]
12 Mar 2009, 9:19 am
Madoff Investment Securities LLC, was "one big lie. [read post]
11 Mar 2009, 2:17 pm
Investors in Madoff's New York-based firm, Bernard L. [read post]
11 Mar 2009, 8:51 am
As reported by most media outlets today, Ponzi scheme mastermind Bernard Madoff who is responsible for billions in losses to investors will likely plead guilty tomorrow to charges against him in the United States District Court for the Southern District of New York. [read post]
11 Mar 2009, 8:51 am
As reported by most media outlets today, Ponzi scheme mastermind Bernard Madoff who is responsible for billions in losses to investors will likely plead guilty tomorrow to charges against him in the United States District Court for the Southern District of New York. [read post]
10 Mar 2009, 4:52 pm
Details of Bernard Madoff's expected guilty plea emerged today when he appeared in court for a hearing to waive any conflict of interest his lawyer might have from past representation of other clients. [read post]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
3 Mar 2009, 7:20 am
and Bernard L. [read post]
2 Mar 2009, 4:00 am
These observations are prompted by a recent decision by New York County Commercial Division Justice Bernard J. [read post]
2 Mar 2009, 1:47 am
Rather, the sole defendant in the case is Peter Madoff, Bernard Madoff’s brother. [read post]
17 Feb 2009, 11:15 am
The action was filed in the United States District Court for the Northern District of Texas, Dallas Division. [read post]
11 Feb 2009, 2:23 pm
Madoff Investment Securities LLC are "so intertwined that they could be viewed as a common enterprise. [read post]
