Search for: "Bernard Madoff"
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7 Nov 2011, 9:36 am
Madoff. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
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
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
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
The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. [read post]
4 Nov 2011, 8:52 am
R.R. ________________________________ [1] http://www.nytimes.com/2011/06/29/nyregion/judge-denny-chin-recounts-his-thoughts-in-bernard-madoff-sentencing.html? [read post]
4 Nov 2011, 5:32 am
Madoff. [read post]
3 Nov 2011, 9:49 am
Madoff will not be prison mates after all. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
1 Nov 2011, 5:21 pm
In a severe blow to the quest to recover funds for the benefit of victims of Bernard Madoff's $50 billion Ponzi scheme, a New York federal judge threw out $20 billion of common law claims that the court-appointed trustee had asserted against banking giants JP Morgan Chase & Co. [read post]
31 Oct 2011, 11:03 am
., where convicted Ponzi-scheme operator Bernard Madoff is serving a 150-year sentence. [read post]
28 Oct 2011, 4:00 am
During the six years before Bernard L. [read post]
25 Oct 2011, 4:58 pm
Hughes Hubbard & Reed and Baker & Hostetler continue to clean up in the Chapter 11 cases of Lehman Brothers and Bernard L. [read post]
25 Oct 2011, 11:33 am
Ezra Merkin (pictured), a money manager who has been accused by investors of funneling more than $2 billion to convicted Ponzi scheme operator Bernard Madoff. [read post]
24 Oct 2011, 6:08 pm
Rakoff to deny immediate appellate review of his decision that dismissed many of the claims asserted by the court-appointed receiver of Bernard Madoff's massive Ponzi scheme. [read post]
24 Oct 2011, 11:49 am
"Irving Picard, the trustee seeking money for victims of Bernard Madoff's fraud, and his law firm were awarded another $45.3 million of fees by the judge overseeing the liquidation of the imprisoned Ponzi schemer's investment advisory firm. [read post]
21 Oct 2011, 9:40 am
Federal Bureau of Prisons correctional facility housing Bernard Madoff (41 SRLR 1238, 7/6/09). [read post]
17 Oct 2011, 7:27 am
Fellow Inmate Israel is incarcerated at the same federal prison complex in Butner, North Carolina, as Bernard Madoff, who is serving a 150-year sentence for orchestrating the biggest Ponzi scheme in history. [read post]
14 Oct 2011, 2:50 pm
Recently, whistleblower and SEC attorney Darcy Flynn revealed that the SEC was shredding documents relating to corporations under investigation, including thousands of inquiries into the $50 billion Bernard Madoff Ponzi scheme, Goldman Sachs, and Lehman Brothers. [read post]
13 Oct 2011, 7:58 pm
SEC Files Emergency Action to Halt Green-Product Themed Ponzi Scheme, SEC.gov, October 6, 2011 3 New York Men Arrested In Alleged Landscaping Ponzi Scheme, The Wall Street Journal, October 6, 2011 SEC Claims Author Used Ponzi Scheme to Repay Prior Fraud Victims, Bloomberg Businessweek, October 6, 2011 More Blog Posts: SEC Chairman Criticized For Allowing Ex-Commission Official that Benefited from the Bernard Madoff Ponzi Scam to Help Craft Policy Regarding Victims’… [read post]
