Search for: "Bernard Madoff"
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12 Mar 2012, 12:48 pm
Madoff interacted with long-time investors. [read post]
10 Mar 2012, 8:43 pm
Picard is the Madoff trustee and is overseeing the liquidation of the Ponzi mastermind’s brokerage firm, Bernard L. [read post]
7 Mar 2012, 2:36 pm
Madoff Investment Securities, LLC—a broker-dealer and investment advisory firm with thousands of clients—Bernard Madoff... [read post]
6 Mar 2012, 8:00 am
Irving Picard, the trustee who is recovering money for Bernard Madoff investors, claims that the owners of the New York Mets owe $300 million to $1 billion to a fund established to repay the thousands of investors cheated during Madoff’s... [read post]
4 Mar 2012, 9:48 am
Subsequently he was implicated in the various crimes committed by disgraced financier Bernard Madoff….. [read post]
2 Mar 2012, 12:33 pm
That’s where Bernard Madoff is serving his 150-year sentence after running a massive Ponzi scheme. [read post]
27 Feb 2012, 5:33 am
“About the only difference between Douglas Swenson and Bernard Madoff is a decimal point,” Newman says. [read post]
23 Feb 2012, 11:29 am
Lawyers for the Mets' owners and the trustee for the victims of Bernard L. [read post]
22 Feb 2012, 5:52 am
” WSJ No RICO: In another setback to efforts by the trustee seeking to recover money for victims of convicted Ponzi-scheme operator Bernard Madoff, a federal judge has thrown out some claims against Italian bank UniCredit SpA and three other affiliated defendants in a multibillion-dollar lawsuit. [read post]
20 Feb 2012, 4:00 am
It’s hard to believe that a Ponzi scheme as massive as the one perpetrated by Bernard Madoff got by anyone. [read post]
16 Feb 2012, 12:49 pm
Hogan’s representation of SABMiller Plc in its $10.2 billion acquisition of Australian brewer Foster’s Group Ltd. and the firm’s successful defense of PricewaterhouseCoopers Bermuda against claims that the accounting firm failed to expose Bernard Madoff’s fraud when it audited him were among its achievements last year. [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
Madoff Ponzi scam that credited $64B in fake securities to client accounts.) [read post]
10 Feb 2012, 7:13 am
Madoff had been running a fraud over more than two decades. [read post]
7 Feb 2012, 4:09 pm
Garcia, who joined the office in 2004, oversaw a group of prosecutors who spearheaded a broad probe into insider trading in corporate America, as well as cases arising out of the 2008 financial crisis and stemming from Bernard Madoff’s decades-long Ponzi scheme. [read post]
2 Feb 2012, 8:03 am
The article, entitled, “Expert Witnesses Faulted in Suit Against Mets’ Owners”, discusses the role that each side’s expert witness played in the standoff between victims of the Bernard Madoff [...] [read post]
1 Feb 2012, 9:13 am
Cladek's case comes not too long after Bernard Madoff put the Ponzi scheme square back in the American lexicon. [read post]
30 Jan 2012, 2:26 pm
Buoyed by its work on the Bernard Madoff liquidation proceedings, Baker & Hostetler saw its gross revenue jump 14 percent last year to $440 million, while profits per equity partner rose 11 percent to $845,000. [read post]
13 Jan 2012, 6:59 am
Installments 66 and 65 in this blog series were earlier postings of aspects of the effects and aftermath, three years after disclosure, of Hadassah’s unfortunate decades-long involvement with Bernard Madoff (“Madoff”). [read post]
6 Jan 2012, 5:23 am
LAT Unfed: More than a thousand people who invested with convicted Ponzi scheme operator Bernard Madoff through so-called feeder funds can’t seek to recover their lost investments from the bankruptcy estate, a federal judge has ruled.WSJ Hands out of the cookie jar, please: Plaintiffs lawyers got $315 million in common benefit funds from the $4.85 billion settlement that Merck reached in the Vioxx litigation in 2007. [read post]
3 Jan 2012, 2:50 pm
Installment 65 in this blog series was Part 1 of a review of the effects and aftermath, three years after disclosure, of Hadassah’s unfortunate decades-long involvement with Bernard Madoff (“Madoff”). [read post]
