Search for: "Bernard Madoff"
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18 Dec 2008, 8:22 pm
Donmoyer: Individual investors who lost money in Bernard Madoff's alleged $50 billion fraud may be able to recover some of their money by seeking U.S. tax refunds. [read post]
25 Feb 2010, 8:40 pm
As I’ve said before, anyone connected to Bernard “Bernie” Madoff needs to get an attorney. [read post]
16 Dec 2008, 12:44 pm
Madoff may have hurt the hedge fund industry, the Credit Suisse/Tremont Hedge Fund Index fell 4.15 percent in November, far more than the preliminary estimation of a 0.7 percent decline issued last week, as the index included funds exposed to Bernard [...] [read post]
26 Jul 2010, 5:03 am
rving Picard, the court-appointed trustee overseeing the liquidation of Bernard Madoff's investment firm, is preparing to file new lawsuits to recover funds from investors who were also duped by the Ponzi scheme, the Wall Street Journal said. [read post]
7 Sep 2010, 12:05 pm
The judge overseeing the liquidation of Bernard Madoff's investment firm recently asked the Supreme Court of Gibraltar to transfer $73.1 million for use as compensation for Madoff's ponzi scheme victims. [read post]
28 Jun 2012, 5:09 pm
Kugel pled guilty was unrelated to the fraud Bernard Madoff masterminded, and suggested that Mr. [read post]
7 Jan 2009, 2:25 pm
postversion=2009010714NEW YORK (CNNMoney.com) -- Prosecutors urged a federal judge Wednesday to put alleged Ponzi scammer Bernard Madoff behind bars for trying to mail more than $1 million worth of valuable items to family members.The U.S. [read post]
4 Oct 2011, 3:10 pm
The trustee for Bernard Madoff’s investment firm plans to start making his first distributions of money to victims of the Ponzi scheme on Wednesday after a five-day delay. [read post]
15 Jun 2011, 2:29 pm
About $267,219 was wired between March 2008 and May 2008 by the London arm of Bernard Madoff’s firm to purchase the Aston Martin, Madoff trustee Irving Picard said in court papers. [read post]
20 Dec 2008, 12:57 pm
ANTHONY RANDAZZO: More laws and further regulation wouldn’t have prevented the Bernard Madoff scam. [read post]
13 Sep 2009, 4:31 am
SEC's Madoff Investigation = Stunning Failure As has been widely reported, the Inspector General has released a 450 page report on the SEC's stunning failure to uncover the Bernard Madoff Ponzi scheme. [read post]
16 Dec 2008, 10:22 pm
"Disgraced money manager Bernard Madoff's suspected $50 billion fraud scheme looks set to burn even those who pulled their investments out long before the scandal rippled into the global financial system. [read post]
21 Mar 2009, 8:33 pm
Bernard Madoff will remain in prison pending sentencing. [read post]
6 Feb 2009, 7:28 pm
Bernard Madoff is accused of orchestrating a $50 Billion Ponzi scheme involving many victims listed in a 163 page document (available here) released yesterday. [read post]
27 Dec 2008, 10:32 am
Today's New York Times carries an interesting analysis of the Jewish charities and philanthropists that were victims of the Bernard Madoff fraudulent Ponzi scheme. [read post]
15 Dec 2011, 2:30 pm
Enrica Cotellessa-Pitz, the former controller of Bernard L. [read post]
9 Jan 2009, 11:48 am
A few weeks back, I noted the the proliferation of law firm practice groups dedicated to assisting the victims of Bernard Madoff's Ponzi scheme, as did Bruce Carton of the Securities Docket, who's keeping count. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
4 Jun 2010, 1:53 pm
The WSJ today reports on a firm, ASM Capital, that is making the Bernard Madoff investors an offer that may or may not refuse. [read post]
7 Apr 2010, 7:06 am
Bernard L. [read post]
