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28 Sep 2023, 10:09 am
Pressure from Senator Bernie Sanders, Chair of the Senate Health, Education, Labor, and Pensions (HELP) Committee seems to have catalyzed the administration to make this move. [read post]
28 Feb 2014, 9:19 am
As the Court makes quite clear in the opinion (as it must), if an investor “tries” to take a position in a covered security (say, Bernie Madoff falsely represents that he purchasing IBM stock for the investor, but simply pockets the money), such an investor could not bring a state law action, because the “in connection” requirement would be satisfied. [read post]
Professor Alan Dershowitz’s Ill-Considered Defense of the Quid Pro Quo in the Eric Adams Prosecution
6 Mar 2025, 9:01 pm
If Bernie Madoff had offered to manage such a fund, would it have been ok for the government to have dropped the securities fraud charges against him? [read post]
6 Mar 2012, 10:50 pm
As one put it, “Sabu is approximately one Topiary and some cash less heinous than Bernie Madoff, according to the FBI using their measurement of prison time,” referring to the purported age of one of the Lulzsec members Monsegur snitched on and the relatively light sentence of the billion-dollar ponzi scheme fraudster. [read post]
2 Mar 2011, 10:54 am
Thus the following people, at this moment in time, would arguably be ineligible to act as an agent: Justin Bieber, Charlie Sheen and Bernie Madoff. 10. [read post]
4 Feb 2018, 9:30 pm
Securities and Exchange Commission (SEC) about Bernie Madoff, but no action was taken until Madoff’s sons called law enforcement. [read post]
16 Mar 2019, 1:23 pm
--Bernie [read post]
18 Mar 2019, 12:50 pm
Democratic presidential candidates Amy Klobuchar, Bernie Sanders, and Cory Booker are among them, along with the firebrand Alexandria Ocasio-Cortez. [read post]
25 Feb 2011, 5:01 am
Unfortunately, most people go numb when they read the fine print, and thus become no less vulnerable to being conned than they are when they are propositioned by the world’s small-time versions of Bernie Madoff and those of his ilk.Among the various posts that examine and de-bunk the myth of private sector superiority when it comes to dealing with public assets are Selling Off Government Revenue Streams: Good Idea or Bad? [read post]
4 Mar 2020, 2:36 pm
., and former NYPD Commissioner Bernie Kerik—in late February. [read post]
8 May 2016, 9:45 am
--Bernie [read post]
7 Mar 2017, 4:28 pm
Indeed, the SEC missed Bernie Madoff’s decades-long investment fraud despite repeated warnings, and failed to prosecute a single case against a top bank executive for financial crisis-era misconduct. [read post]
11 Apr 2020, 4:43 am
Our economy is a symbiotic beast, despite anything Bernie or AOC tell you. [read post]
6 Nov 2010, 7:02 pm
Schoot ant his investment trust advised by Ivy Asset Management to invest in Bernie Madoff's now defunct Beacon Fund, LLC. [read post]
12 Nov 2009, 7:57 pm
Antar Note: Please read my guest article in Newsweek entitled, "Bernie Madoff's Giant Ponzi Scheme. [read post]
23 Jun 2015, 7:31 am
” Briefly: Lawrence Hurley of Reuters reports on the Court’s denial of review in a pair of cert. petitions seeking to recoup money for victims of the Bernie Madoff Ponzi scheme. [read post]
22 Dec 2016, 3:30 am
Her policy platform will include an emphasis on women’s rights and “a bolder Democratic party” that addresses the gap between supporters of mainline Democratic presidential nominee Hillary Clinton and more left-leaning primary candidate Bernie Sanders. [read post]
13 Jan 2012, 9:37 am
Bernie Sanders (I-Vt.) [read post]
13 Dec 2018, 3:52 am
Meanwhile, the top two Democrats in national polling — Bernie Sanders and Joe Biden — are 77 and 76, respectively. [read post]
26 Aug 2009, 7:48 am
That's essentially what they're supposed to do when, say, rummaging through a bank's records for evidence against Bernie Madoff. [read post]
