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5 Jan 2009, 2:00 am
In October, Bernard L. [read post]
5 Feb 2009, 7:03 am
Madoff's now-infamous firm, Bernard L. [read post]
12 Dec 2008, 8:21 am
The US Securities and Exchange Commission (SEC) [official website] charged [SEC press release] Madoff and his investment firm, Bernard L. [read post]
28 Sep 2010, 8:43 am
Professor Bernard W. [read post]
28 Oct 2012, 8:05 pm
New York Appellate Division Justice Bernard "Bud" Malone. [read post]
23 Jun 2010, 10:17 am
WISENBERG Here is the SDNY's press release regarding the civil forfeiture complaints filed yesterday against property "traceable" to Bernard Madoff's Ponzi scheme "and paid to or on behalf of" former Bernard L. [read post]
6 Jan 2009, 1:41 am
You may be...CMS Cameron McKenna LLP"As has been widely reported in recent news, on 11 December 2008, the US Securities and Exchange Commission issued proceedings in New York against Bernard Madoff and his broker-dealer and investment adviser business, Bernard L Madoff Investment Securities LLC (BMIS). [read post]
5 Nov 2009, 11:27 am
BERNARD KERIK (U.S. [read post]
9 Sep 2016, 9:56 am
Download(PDF): Galanda v Bernard REJECTED Gabriel S Galanda’s Motion for Partial Summary Judgment Galanda v Bernard REJECTED Declaration of Gabriel S Galanda in Support of Motion for Partial Summary Judgment Belmont v Kelly REJECTED Pro Se Formal Indications Re June 28 2016 Order [read post]
15 Aug 2013, 2:47 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Bernard A. [read post]
17 Dec 2008, 12:35 am
The SEC filed charges [complaint, PDF; JURIST report] last week in New York against Madoff and his firm, Bernard L. [read post]
16 Dec 2008, 12:44 pm
In a clear signal of how much the fraud allegedly perpetrated by Bernard L. [read post]
18 Feb 2010, 3:46 am
Claude Bernard had begun to understand. [read post]
23 Oct 2018, 6:34 am
Pictured: University of California professor Bernard Grofman [read post]
15 Sep 2009, 1:45 pm
Madoff (“Bernard”). [read post]
1 Sep 2011, 2:42 pm
Bernard, 27, allegedly caused a fatal 9 vehicle pile-up when she rear-ended a stopped car and pushed the vehicle into an oncoming group of motorcyclist. [read post]
8 Oct 2014, 5:01 am
Bernard, supra. [read post]
26 Sep 2011, 5:31 am
A former Securities and Exchange Commission lawyer defended his role in the Bernard Madoff case at a congressional hearing Thursday. [read post]
19 Nov 2009, 8:07 am
For a striking visual depiction of this complex network of funds, check out this interactive network map: Bernard L. [read post]
12 Apr 2017, 2:29 pm
Bernard and family claimed that negligent treatment caused Lola’s death. [read post]