Search for: "Bernard Madoff"
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24 Nov 2011, 1:02 pm
SIPC has played an instrumental role in the ongoing liquidation of Bernard Madoff's failed brokerage firm. [read post]
23 Nov 2011, 8:52 pm
David Kugel, who was a long time Bernard L. [read post]
23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
23 Nov 2011, 12:52 pm
Any whistleblowers who reported Garfield’s Ponzi scheme to the SEC would likely be eligible for an award under the SEC’s Whistleblower Award Program, which was established following the recent financial crisis that lead to the uncovering of the multi-billion dollar Bernard Madoff Ponzi scheme. [read post]
22 Nov 2011, 11:58 am
The SEC charged a longtime Bernie Madoff employee with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme.The SEC alleges that the employee, who worked at Bernard L. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
The SEC alleges that David Kugel, who worked at Bernard L. [read post]
21 Nov 2011, 5:17 pm
A New Jersey Tax court has ruled that investors in Bernard Madoff’s Ponzi scheme are entitled to refunds on state taxes paid for gains that never existed. [read post]
21 Nov 2011, 12:49 pm
According to the SEC, Kugel, who worked at Bernard L. [read post]
17 Nov 2011, 11:30 am
In re Bernard L. [read post]
16 Nov 2011, 6:00 am
Most of the sum reflects salaries and bonuses obtained by Bernard Madoff's family members during the ponzi scheme. [read post]
14 Nov 2011, 5:59 am
Securities and Exchange Commission punished eight of its staffers over their handling of Bernard Madoff's Ponzi scheme, The Washington Post reports. [read post]
14 Nov 2011, 12:03 am
., Bernard L. [read blog]
14 Nov 2011, 12:03 am
., Bernard L. [read post]
13 Nov 2011, 6:32 pm
The Securities and Exchange Commission disclosed that it had disciplined eight employees in connection with their failure to detect the massive Ponzi scheme orchestrated by Bernard Madoff. [read post]
9 Nov 2011, 11:00 am
David Becker, a former SEC general counsel and current Cleary Gottlieb Steen & Hamilton partner, will not face a criminal investigation into whether he violated federal conflict-of-interest laws when he helped set the regulator's policy on payouts to victims of Bernard Madoff's $20 billion Ponzi scheme. [read post]
8 Nov 2011, 6:42 pm
Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
8 Nov 2011, 5:59 pm
The trustee overseeing the liquidation of Bernard Madoff's $50 billion Ponzi scheme continued his efforts to recover assets for the victims in filing two lawsuits seeking over $1 billion from customers of feeder funds that invested through Madoff. [read post]
8 Nov 2011, 10:35 am
"The trustee seeking money for Bernard Madoff's victims has increased the size of his lawsuit against family members of the imprisoned Ponzi schemer to $226.4 million. [read post]
8 Nov 2011, 10:32 am
[JURIST] Two former Bernard Madoff [JURIST news archive] investors filed a proposed class-action lawsuit against JP Morgan Chase & Co (JPMC) [corporate website] Monday seeking recovery of $19 billion for allegedly aiding Madoff in orchestrating his Ponzi scheme. [read post]
8 Nov 2011, 8:18 am
Those family members all worked for Bernard L. [read post]
