Search for: "Bernard A. York"
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25 May 2011, 7:01 pm
The provisions were partly incorporated since the agency failed to uncover the Ponzi scheme of Bernard Madoff. [read post]
25 Mar 2011, 12:07 pm
Earlier this month, the owners of the New York Mets filed their response to a lawsuit alleging that they should have known that a Ponzi scheme was being operated by their former associate Bernard Madoff. [read post]
7 Jan 2009, 10:50 am
Bernard Madoff leaves U.S. [read post]
21 Dec 2009, 3:22 pm
In October we commented on the lawsuit brought in the United States District Court for the Southern District of New York by Phyllis Molchatsky and Stephen Schneider against the SEC for failure to detect Bernard L. [read post]
6 May 2010, 2:54 pm
Facing charges without a New York Criminal Lawyer is a losing option. [read post]
25 Jun 2007, 2:33 am
"New York Times - http://rs6.net/tn.jsp? [read post]
9 Feb 2011, 8:23 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
28 Nov 2022, 1:29 pm
New York, —U.S. [read post]
21 Oct 2009, 2:45 am
Six individuals located in the New York City area were charged in a criminal complaint with defrauding Flaherty Funding, a mortgage company located in Rochester, New York: Manre Ebhomielen has been charged with mail fraud, bank fraud, and conspiracy; Tyshe Bankston, Merrick Henry and Val Taylor have been charged with mail fraud and conspiracy; and Jocelyn Joseph and Bernard Lawson have been charged with mail …Read More... [read post]
19 May 2008, 10:00 am
Gray, Roy Gray was taken into custody in North Carolina for his involvement in the New York shooting death of Levi Bernard.New York City Police Detective DePaolis traveled to North Carolina to return Gray to New York and to question him about the shooting. [read post]
29 Nov 2006, 9:06 pm
The lineup is excellent, and includes folks like Michael Tonry, Jonathan Simon, Bernard Harcourt, Todd Clear, and David Garland, among others. [read post]
16 Dec 2008, 6:08 pm
For litigators, the ripples emanating from the sudden collapse of Bernard L. [read post]
25 Jul 2019, 8:10 am
Madoff was arrested in December 2008 for defrauding investors of billions of dollars while head of the investment firm Bernard L. [read post]
30 Jun 2009, 9:52 am
Last December saw the biggest Ponzi scheme in history come to light, orchestrated by one Bernard Madoff. [read post]
15 Dec 2008, 6:32 pm
Madoff Investment Securities continues to grow, as individuals and institutions assess their exposure to the hedge-fund-cum-Ponzi-scheme.The ramifications from the arrest of Bernard "Bernie" Madoff, former chairman and CEO of New York-based Bernard L. [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]
5 Feb 2009, 10:17 pm
To the list of things Bernard L. [read post]
13 Mar 2009, 7:54 am
New York, where the fund was located, has a six year statute of limitations on fraudulent conveyances. [read post]
28 Jul 2014, 11:40 am
Rakoff, U.S. district judge for the Southern District of New York, declined to extend the reaches of Section 550(a) of the Bankruptcy Code abroad to permit the recovery of funds that were alleged to be fraudulently obtained from Bernard L. [read post]
4 Apr 2012, 3:31 pm
We have law offices located throughout the metropolitan area of New York and you may contact us for a free legal consultation at any time. [read post]
