Search for: "Bernard Madoff"
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30 Dec 2011, 7:27 am
Becker's mother in 2004, an account at Bernard L. [read post]
29 Dec 2011, 10:46 am
(If only SEC staffers had requested the appropriate documents related to trades made by Bernard Madoff’s team years ago, his Ponzi scam may have been discovered before the losses sustained by investors ended up hitting $65 million. [read post]
29 Dec 2011, 10:41 am
"Bernard Madoff’s son Andrew must submit to a bankruptcy judge’s decision to permit a $198 million lawsuit to go forward because he sought that court’s protection when he filed a claim against his father’s estate, a federal judge said. [read post]
23 Dec 2011, 6:00 am
The SEC charged a longtime Bernie Madoff employee with falsifying books and records in order to hide Madoff’s fraudulent investment advisory operations from regulators.The SEC alleges that the employee, who worked at Bernard L. [read post]
20 Dec 2011, 7:21 pm
Coincidentally, Butner is also home to famous Ponzi schemer Bernard Madoff. [read post]
19 Dec 2011, 6:25 am
Numerous Installments, including Installments 48 and 42, in this blog series about the Ponzi scheme of Bernard L. [read post]
19 Dec 2011, 5:35 am
(2:11-cv-2958) -Enrica Cotellessa-Pitz, the former controller of Bernard L. [read post]
15 Dec 2011, 2:30 pm
Enrica Cotellessa-Pitz, the former controller of Bernard L. [read post]
14 Dec 2011, 10:32 pm
Madoff Investment Securities LLC Employee Faces SEC Charges for Creating Fake Trades to Enable Ponzi Scam, Stockbroker Fraud Blog, November 23, 2011 SEC Issues Emergency Order to Stop $26M “Green” Ponzi Scam, Institutional Investor Securities Fraud, October 13, 2011 [read post]
12 Dec 2011, 5:45 pm
" Nearly all of these costs are the result of the SIPA liquidation of Bernard L. [read post]
12 Dec 2011, 7:27 am
Dec. 11th marked the three-year anniversary of the Bernard Madoff debacle. [read post]
9 Dec 2011, 8:31 pm
SEC RESOLVES FRAUD-BASED LAWSUIT AGAINST DENVER-AREA COMPANY AND ITS OWNER, SEC, December 2, 2011 Golden couple accused of Ponzi scheme, arrested, Business Journal, September 30, 2011 More Blog Posts: Former Bernard L. [read post]
6 Dec 2011, 5:00 am
Equity Fund (“Fund”), which invested all of its assets with Bernard Madoff. [read post]
4 Dec 2011, 5:07 pm
Of course, Kotz won no friends when he blasted the SEC for missing the Bernard Madoff fraud, cast a spotlight on employees who viewed online pornography, and called for a criminal probe into the ethics of the SEC’s former top lawyer. [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
1 Dec 2011, 6:00 am
The Rye Funds were invested with Bernard Madoff and suffered significant losses as a result. [read post]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [read post]
28 Nov 2011, 4:57 am
State Courts Erred in Denying Defense Motion to Compel Arbitration Under FAA (Federal Arbitration Act) because They Failed to Consider Whether Any Claims were Subject to Arbitration Plaintiffs filed a putative class action in Florida state court against various defendants, including KPMG LLP, for damages suffered as a result of investments made with Bernard Madoff; the class action named the investment funds, the entity that managed the funds, and KPMG as auditor. [read post]
27 Nov 2011, 4:26 pm
The trustee overseeing the liquidation of Bernard Madoff's $65 billion Ponzi scheme announced that he had reached a settlement with the Internal Revenue Service that, if it receives judicial approval, will add $326 million to the funds recovered for Madoff's victims. [read post]
25 Nov 2011, 7:10 am
Madoff's promises to his investors and how they might recover some money. [read post]
