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11 Feb 2010, 7:12 am by velvel
It never really investigated him for a Ponzi.1 Red flags.1, 2, 8, 31, 38, 39 Letters from an obvious insider.2 Were told it’s a Ponzi scheme.2, 21, 24, 26, 30, 31, 32, 33, 34, 38, 42 Teams knew he had lied to them, had made inconsistent statements.2, 14 Teams were young and inexperienced, overawed.3 In 1992 the SEC knew Madoff made all the decisions, yet hardly investigated him.4, 29 2003 complaint from hedge fund manager: indicia of a Ponzi.5, 15 SEC laziness --… [read post]
11 Oct 2011, 10:33 am by Mandelman
”  Also very funny stuff… go on, go on… Okay, how about: “An unmatched appeal to immigrants. [read post]
28 Nov 2017, 9:47 am by Edward Smith
How to Provide Assistance to Burn Victims I’m Ed Smith, a Sacramento Personal Injury Lawyer. [read post]
22 Dec 2019, 9:07 pm by Dan Flynn
Canada has not provided a tonnage figure for the 892 recalled products. [read post]
29 Jul 2011, 3:11 pm by Lovechilde
To stand in solidarity with those on whom the burden of service and sacrifice falls is about as far as they will go. [read post]
10 Mar 2022, 10:43 pm by Jeff Richardson
"  I've enjoyed using the largest iMac model for so long that I'm sad to see it go. [read post]
2 Sep 2024, 5:17 am by Steven Schwartzapfel
Loss Of Quality Of Life Think about all the activities you love to do, like playing sports, going out with friends, or even just taking a walk without pain. [read post]
15 May 2022, 3:50 am by Evan Parker
Figure 2 below summarizes hours trajectories using a growth curve analysis. [read post]
21 Nov 2013, 8:22 am by Joy Waltemath
But the proper marker for eligibility determination was the date she was going to start leave, the court explained. [read post]
9 Aug 2022, 5:41 am by Sang-Min Kim
The Iranian negotiating team is set to return to Tehran soon. [read post]
9 Jul 2021, 7:17 am by Bob Ambrogi
Tech Edge JD students start their law school journey with a support team. [read post]
6 Jul 2014, 9:01 pm by Ronald D. Rotunda
The study found that male-dominated teams (93 percent) tended to work on larger matters than female dominated teams of lawyers (81 percent). [read post]
3 Aug 2020, 6:02 am by Andrew Weber
Over the past decade, it has been amazing to watch the blog grow from our initial team of five (Kelly, Christine, Clare, Kurt, and me) to our current team of twenty two. [read post]
2 Aug 2023, 1:46 am by Seán Binder
The Mobile Justice Team analyzed 320 cases and witness accounts at 35 locations in the Kherson region. [read post]
  Further, GSA’s OASIS team recently announced initiatives to work more closely with the PSS team to form a unified GSA offering of professional services and outreach to specific federal agencies to grow sales. [read post]
22 Nov 2023, 11:26 am by Melody McDonald Lanier
Here’s how we can help:Expert Case Evaluation: Our team is made up of board-certified criminal attorneys and former prosecutors with extensive experience handling child sex crime cases. [read post]
30 Dec 2008, 6:08 am
" (I guess we're going to find out real soon...) [read post]