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19 Apr 2010, 8:54 am by arester
" Her more recent work addresses the vulnerability of the elderly to investment fraud, the reasons why men are more likely than women to fall prey to investment scams, and the use of victim-impact testimony in economic crime cases - the last of which she first proposed in 2001, led to enactment of the Crime Victims Rights Act, and recently came to the fore during the sentencing of Ponzi-schemer Bernard Madoff. [read post]
10 May 2012, 5:37 pm by brian
Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. [read post]
18 Apr 2008, 5:01 am
Bernard Healey, a lobbyist for Catholic Diocese of Providence. [read post]
17 Mar 2009, 10:21 am
  Prosecutors specifically mentioned their asset forfeiture claims against Bernard Madoff at pages 23 - 25 of the Information they filed on March 10, 2009. [read post]
15 May 2009, 11:27 am
The investigation comes as yet another embarrassment for the agency’s enforcement division, which came under harsh criticism for its failure to detect Bernard Madoff’s $65 billion Ponzi scheme. [read post]
15 Jan 2007, 11:03 am
"And speaking of treating an illness by locking it up, see the article in the New York Times today from Bernard Harcourt ("The Mentally Ill, Behind Bars") on society's macro-level decision to imprison the mentally ill. [read post]
27 Aug 2010, 11:30 am by Lucas A. Ferrara, Esq.
Bernard Operational Skimmers: 49Non-Operational Skimmers: 1Total number of Skimmers: 50Number of Skimmers Deployed / Collecting Oil: 2Amount of Oil Collected in Gallons: 1225 St. [read post]
28 Dec 2009, 3:05 am by Eric S. Solotoff
  Acting New York State Supreme Court acting Justice Saralee Evans decided that the husband is stuck with his decision to keep the account instead of withdrawing his money before the December 2008 collapse of Bernard L. [read post]
15 Nov 2009, 11:19 pm
Bernard Hospital, they learned that they were standing in the 8200 block of South Vincennes when they heard gunshots and were hit, one man in a leg, the other in a shoulder, Kubiak said. [read post]
14 Mar 2009, 6:50 am
"This statement could have been made at the hearing for Bernard Madoff this week. [read post]
24 Mar 2011, 12:54 pm by Jenna Greene
Becker and the SEC have come under fire for his work on the Bernard Madoff case – a potential conflict of interest since he had family earnings from a Madoff account. [read post]
17 Aug 2011, 3:07 pm by James Hamilton
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
14 Sep 2010, 8:00 am by Kate Bladow
ESRI's CEO, Jack Dangermond, made the announcement during "Open Data and the Future of Mapping and Location Based Services," a session where he and Bernard Szukalski, another ESRI employee, showed how mapping data can help people and organizations interpret the massive amounts of data local, state, and federal governments make available. [read post]
7 Jul 2010, 7:39 pm by Idaho State Police
JosephsSEATBELT: YesVEHICLE YEAR: 1994 VEHICLE MAKE: Toyota VEHICLE MODEL: Pickup WRECKER : Bernards TowingVEHICLE #2 -------------DRIVER: Richard A. [read post]
18 Feb 2007, 7:29 am
It was arranged between a special prosecutor appointed by a staff member of Lake County Prosecutor Bernard Carter's office, who is said to be a friend of Pitzel's, and defense attorney Marc Laterzo. * * * Since January, case files have been destroyed that would show the legal basis for Pitzel's post-conviction relief on convictions for burglary, theft and pointing a firearm dating back 20 to 30 years. [read post]
29 Mar 2018, 1:49 pm by Sabrina I. Pacifici
Bernard Arnault, with a fortune of $72 billion, reclaims the title of richest European for the first time since 2012. [read post]
1 Feb 2015, 9:00 pm by Cody Poplin
 Panelists will include Richard Bush, David Dollar, and Bernard Cole. [read post]
13 Jan 2010, 3:06 am by Dave Abels
The 49-year-old Spaulding Avenue man was pronounced dead at 9:32 p.m. at Saint Bernard Hospital and Health Care Center. [read post]