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9 Nov 2011, 11:00 am by Brian Baxter
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]
9 Nov 2011, 6:30 am by pfriedman
Bernard Geis Associates,  the court held that the famous “Zapruder film” was entitled to copyright protection. [read post]
8 Nov 2011, 6:42 pm by Jordan D. Maglich
  Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
8 Nov 2011, 5:59 pm by Jordan D. Maglich
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 by Bankruptcy Prof
"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 by Jamie Reese
[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, 1:41 am by Darren Tobin
The driver of the Camry was Bernard Trimiar, 30 years old and from Clarkesville. [read post]
8 Nov 2011, 12:48 am
Eric Devon Bernard, the last of three major defendants convicted of racketeering in the Enzo Mortgage Group fraud case was sentenced to 87 months in prison, meaning that all three received significant prison time, fines and even forfeitures. [read post]
7 Nov 2011, 11:23 am by Rachael Vaughn
Bernard Geis Associates, the JFK shooting copyright case. [read post]
7 Nov 2011, 9:36 am by Lyle Denniston
. * In an unsigned, summary opinion, the Court ordered a state appeals court in Florida to reconsider its ruling in a case growing out of the massive losses suffered by investors due to the “Ponzi scheme” created by Bernard L. [read post]
7 Nov 2011, 8:30 am by William McGrath
Becker and his brothers were the executors and beneficiaries of his mother's estate, which included assets from an account at Bernard L. [read post]
7 Nov 2011, 8:00 am by admin
  On June 28, 2011, The New York Times published an article in which Judge Denny Chin explained his rationale for imposing a maximum 150-year sentence on Bernard Madoff. [read post]
7 Nov 2011, 3:53 am by Broc Romanek
David Kotz, in September called for the Justice Department to review whether Becker should be criminally charged for having a financial interest in a policy he worked on relating to Bernard Madoff's Ponzi scheme. [read post]
7 Nov 2011, 3:00 am by Doug Austin
The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. [read post]
4 Nov 2011, 12:52 pm by Mike Scarcella
Court records show Dimuro name partner Bernard DiMuro charged Mische-Hoeges $380 hour when he could have billed her $709. [read post]
4 Nov 2011, 8:52 am by admin
R.R. ________________________________ [1] http://www.nytimes.com/2011/06/29/nyregion/judge-denny-chin-recounts-his-thoughts-in-bernard-madoff-sentencing.html? [read post]