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9 Dec 2019, 2:19 pm
Picard, a case arising from efforts to recover fraudulent transfers made by Bernie Madoff’s company in New York to investors overseas. [read post]
2 May 2008, 7:42 am
Bernard Shapiro - NOT (sorry Bernie - last minute filing)Ronald Friedman ................... [read post]
24 Nov 2014, 8:49 am
ECCLESTONE PAID BY FORMER WIFE Formula One tycoon Bernie Ecclestone raised eyebrows when it was made public that he was being paid by his ex-wife following his 2009 divorce. [read post]
19 Feb 2008, 11:58 pm
A similar proposal in Nashua was recently vetoed by the outgoing mayor, Bernie Streeter.At least five communities in New Hampshire have adopted residency restrictions in recent years. [read post]
14 Oct 2010, 6:58 am
Obviously McFarland’s con was on a much smaller scale than Bernie Madoff or Sir Allen Stanford, but no less damage was inflicted on the victims. [read post]
21 Feb 2009, 7:21 am
• The SIPIC trustee handling the Bernie Madoff scandal has found no trace of Madoff buying securities for customers during the last thirteen years. [read post]
12 Jun 2011, 10:26 am
As has been well-publicized, the Mets ownership is deeply entangled in the Bernie Madoff scandal. [read post]
15 Nov 2006, 8:00 pm
Lieberman doesn't claim he's rejoined the Democratic party, nor has the party accepted him back into full membership.Thus, he's no more (or less) a Democrat than Bernie Saunders -- a distinction the Times makes clear in the case of Vermont's Senator. [read post]
7 Feb 2009, 11:23 pm
Perhaps if it weren't for the fact that the feds are so busy rounding up businesspeople for potential lead paint issues on minicycles, they would be rounding up lawyers for their role in the mortgage fraud that has ruined far more people on Long Island than Bernie Madoff or Nick Cosmo possibly could.As painful as raiding law offices may be (and it is painful indeed), these people aren't lawyers to me. [read post]
5 Mar 2021, 3:20 pm
Senator Bernie Sanders upped the ante by proposing to cancel all federal student loan debt at a cost of $1.6 billion. [read post]
20 Aug 2020, 9:16 am
Proposed Democratic tax changes for expats Since the last election, largely due to Bernie Sanders’ popularity and influence, the Democrats have swung further to the left. [read post]
22 Aug 2011, 11:07 am
Cozen O’Connor partner Bernie Grimm, who represents Daaiyah Pasha, a defense investigator charged with Daum, said he is continuing to review more than a thousand phone calls that prosecutors have turned over as evidence. [read post]
20 Nov 2013, 9:24 am
A common complaint from borrowers is the sheer number of forms and disclosures signed at the closing, so this is welcome news. 3 Business Day Rule May Be Problematic As Bernie Winne of the Massachusetts Firefighters Credit Union testified at the announcement hearing today in Boston, the new requirement that the Closing Disclosure (new HUD-1) be provided to the borrower within 3 business days of the closing may pose a problem in some transactions and will certainly result in a major… [read post]
19 Apr 2024, 2:45 pm
Bernie Madoff, orchestrator of the biggest Ponzi scheme in history, was convicted of 11 federal felony counts, including securities fraud, wire fraud, mail fraud, and money laundering, which earned him a sentence of 150 years in prison. [read post]
14 Nov 2012, 8:52 am
And thanks to the Bernie Madoff Rule, those losses were immediately deductible. [read post]
14 Mar 2009, 6:52 pm
Now a sentencing expert is not going to help Bernie Madoff too much. [read post]
15 Feb 2016, 12:05 pm
In particular, I imagine that supporters of Bernie Sanders expect that a President Sanders would appoint a far different kind of person to the U.S. [read post]
24 Nov 2014, 8:49 am
ECCLESTONE PAID BY FORMER WIFE Formula One tycoon Bernie Ecclestone raised eyebrows when it was made public that he was being paid by his ex-wife following his 2009 divorce. [read post]
2 Aug 2010, 4:00 am
Sanders Proposal: The Responsible Estate Tax Act In June, Senator Bernie Sanders (I-Vt.) introduced the Responsible Estate Tax Act. [read post]
28 Feb 2024, 10:05 am
I liked Biden in 2020 though I preferred Elizabeth Warren and many young people preferred Bernie Sanders, despite his age. [read post]
