Search for: "Bernard Madoff"
Results 361 - 380
of 1,675
Sorted by Relevance
|
Sort by Date
6 Jun 2012, 6:28 pm
The trustee appointed to recover funds for the victims of Bernard Madoff's $65 billion Ponzi scheme filed a flurry of clawback lawsuits seeking the return of nearly $800 million allegedly derived from investments by 'feeder funds' with Madoff. [read post]
17 Dec 2010, 12:57 pm
Madoff bankruptcy announced settlements with the estate of Jeffry M. [read post]
10 Apr 2013, 9:54 am
English: Bernard Madoff's mugshot (Photo credit: Wikipedia)... [read post]
15 Dec 2008, 4:55 pm
Madoff. [read post]
19 Jul 2011, 7:21 am
Madoff scandal, will participate in an online question-and-answer session on the Web site Quora from 3 to 4 p.m. [read post]
16 Dec 2008, 6:18 pm
Madoff’s reputed $50 billion Ponzi scheme, the Brazilian newsmagazine Veja reported Tuesday on its Web site. [read post]
13 Dec 2010, 9:00 am
Though I'm continuously surprised by how fast time flies, I really can't believe that it's been 2 years since Bernard Madoff was arrested for perpetrating a $60 billion fraud. [read post]
24 Apr 2009, 6:13 pm
Next month, Frontline is running a report about Bernard Madoff on a PBS station near you. [read post]
12 Aug 2009, 4:00 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, pleaded guilty to helping his boss carry out a $65 billion Ponzi scheme. [read post]
17 Dec 2008, 3:26 pm
Bernard Madoff's Ponzi scheme continues to unfold. [read post]
17 Mar 2009, 8:20 am
As Bernard Madoff, the mastermind behind a multibillion Ponzi scheme, fights to preserve his family fortune, many of his investors are still trying to come to terms with the fact that they've lost everything as a result of Madoff's fraud. [read post]
23 Dec 2008, 9:05 am
Investor Who Lost Money in Alleged Scheme Seeks Relief From SEC - WSJ.comA New York woman who lost nearly $2 million investing with Bernard Madoff has filed a claim against the Securities and Exchange Commission alleging the agency was negligent in failing to detect an alleged decades-long fraud. [read post]
24 Sep 2009, 10:14 am
In my last blog, Bernard Madoff: An Epilogue - The SEC Looked but Failed to See (Part I), I touched on a few of the revelations made in the Executive Summary report issued by the SEC's. [read post]
17 Dec 2008, 12:52 pm
Now that Bernard Madoff's spectacular $50 billion Ponzi scheme has blown up, his victims will pick up the pieces where... [read post]
13 Dec 2008, 1:33 am
Bernard L. [read post]
17 Mar 2009, 8:54 am
The Internal Revenue Service will allow victims of Bernard L. [read post]
13 Jan 2009, 4:03 am
Madoff, Reuters reported, citing sources familiar with the matter. [read post]
14 Mar 2009, 6:30 am
Madoff plead guilty to the biggest Ponzi scheme in history. [read post]
18 Mar 2009, 9:15 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Wednesday charged [complaint, PDF; press release] accountant David Friehling with fraud for his alleged role in the securities fraud scheme committed by financier Bernard Madoff [JURIST news archive]. [read post]
13 Feb 2009, 3:39 pm
Madoff, is a convicted felon who worked for Mr. [read post]
