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13 Oct 2011, 7:39 pm
For now, however, they are requesting that he be confined at the Butner Federal Correctional Complex, which is where Bernard Madoff is in jail. [read post]
12 Oct 2011, 2:21 pm
” The suits began when Harry Markopolos, the individual who correctly raised suspicions about Bernard Madoff’s Ponzi scheme years before it came to light, had a hunch that BNY Mellon was engaged in fraudulent activity. [read post]
6 Oct 2011, 11:58 am
"The goal here is to get information about fraud before it becomes so serious, as in the collapse of [Bernard] Madoff and Enron, where the whole company falls apart, or the economy falls apart. [read post]
6 Oct 2011, 10:12 am
The colossal fraud engineered by Bernard Madoff is an occasion to rethink the legal rules and remedies associated with such episodes. [read post]
5 Oct 2011, 2:20 pm
As reported yesterday by Bloomberg, Irving Picard, the trustee liquidating Bernard Madoff’s firm, began distributing funds to victims of the fraud with approved claims today. [read post]
4 Oct 2011, 3:10 pm
The trustee for Bernard Madoff’s investment firm plans to start making his first distributions of money to victims of the Ponzi scheme on Wednesday after a five-day delay. [read post]
26 Sep 2011, 5:31 am
A former Securities and Exchange Commission lawyer defended his role in the Bernard Madoff case at a congressional hearing Thursday. [read post]
23 Sep 2011, 7:50 pm
Bernard L. [read post]
23 Sep 2011, 9:43 am
Becker's father at Bernard L. [read post]
23 Sep 2011, 9:32 am
Velvel, is a customer and victim of Bernard Madoff. [read post]
22 Sep 2011, 4:00 pm
Madoff Investment Securities and Lehman Brothers, respectively. [read post]
22 Sep 2011, 7:28 am
David Kotz, the SEC Inspector General, has determined that David Becker, the SEC’s former general counsel, had a conflict of interest with respect to the Bernard Madoff matter. [read post]
22 Sep 2011, 4:45 am
Picard, the trustee who is liquidating Bernard L. [read post]
21 Sep 2011, 10:13 am
Becker's father opened an account at Bernard L. [read post]
21 Sep 2011, 9:27 am
A longtime “back office” employee of convicted Ponzi schemer Bernard Madoff will have more freedom of movement ahead of trial, even after prosecutors raised questions recently about how she spent $300,000 since January. [read post]
15 Sep 2011, 8:44 am
As described here, the Department of Justice's Office of the Inspector General ("OIG") conducted an audit and prepared a 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," which addressed, among other things, a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
14 Sep 2011, 9:27 am
The 98-page report, entitled "Audit Of The United States Marshals Service Complex Asset Team Management And Oversight," addressed a number of issues concerning the handling of assets seized from Bernard Madoff. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
SEC General Counsel Instructs Division of Enforcement to Stop Existing Record-Destruction Procedures
9 Sep 2011, 7:43 am
The Journal reported that other issues that are being considered by the Inspector General include: "alleged conflicts of interest concerning payments to Bernard Madoff victims"; the alleged "'revolving door' between the SEC and Wall Street"; "the financial package offered Henry Hu … to head a new division … [which] included living expenses in Washington"; and "the SEC's handling of insider-trading allegations against… [read post]
8 Sep 2011, 6:15 am
Kotz is due to issue various reports this month that will tackle: allegations that regulators destroyed documents related to probes; alleged conflicts of interest concerning payments to victims of Bernard Madoff; and concerns about a “revolving door� [read post]
