Search for: "Bernard Madoff"
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9 Oct 2009, 4:32 pm
Madoff's enormous Ponzi scheme. [read post]
26 Feb 2010, 4:30 am
Harry Markopolos, the investigator who sounded alarms about Bernard L. [read post]
1 Mar 2010, 11:42 am
Bankruptcy Judge Burton Lifland (New York City) today ruled that “net winners” (those who withdrew more funds than their initial investments and later deposits) in Bernard Madoff's ponzi scheme were not entitled to... [read post]
5 Jan 2009, 9:53 am
The court-appointed trustee overseeing Bernard L. [read post]
22 Jun 2009, 12:52 pm
Madoff's 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]
6 Apr 2009, 4:18 am
Madoff company as part of a battle to claw back client losses from the jailed fraudster, Reuters reported. [read post]
28 Jul 2011, 12:08 pm
The trustee seeking money for victims of Bernard L. [read post]
21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
22 Sep 2011, 4:45 am
Picard, the trustee who is liquidating Bernard L. [read post]
17 Jun 2009, 2:52 pm
Friehling, the accountant who provided auditing services to Bernard L. [read post]
25 Nov 2009, 3:30 am
Madoff's Ponzi scheme win a group of Luxembourg test cases. [read post]
16 Jan 2009, 1:29 pm
Madoff. [read post]
6 Apr 2009, 9:01 am
Ezra Merkin, a prominent New York financier whose private clients lost more than $2 billion in the collapse of Bernard L. [read post]
16 Jun 2009, 9:25 am
Madoff Ponzi scheme before Congress votes on President Obama's new regulatory reform package. [read post]
22 Dec 2008, 10:27 pm
The lawsuits in the Bernard L. [read post]
6 Oct 2010, 11:45 pm
Nearly two years after the revelation of Bernard Madoff's epic investment fraud, family members who were executives at his firm insist they had nothing to do with it, asking a judge on Wednesday to halt a bid to sue them for nearly $200 million. [read post]
1 Apr 2010, 4:17 am
Madoff, The Wall Street Journal reported. [read post]
15 Dec 2008, 3:05 pm
Madoff. [read post]
9 Jul 2009, 1:23 pm
The final tally of claims from victims of Bernard L. [read post]
