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15 Aug 2011, 4:03 am
Madoff Inv. [read post]
10 Aug 2011, 7:00 am
" In hindsight, maybe Bernard Madoff's Ponzi scheme could have been stopped or avoided early on if we had whistleblowers determined and persistent enough to follow through with their complaints. [read post]
10 Aug 2011, 7:00 am
" In hindsight, maybe Bernard Madoff's Ponzi scheme could have been stopped or avoided early on if we had whistleblowers determined and persistent enough to follow through with their complaints. [read post]
9 Aug 2011, 4:51 pm
Madoff's old pants. [read post]
5 Aug 2011, 6:18 am
” in response to Installment 55 in this series on the Bernard L. [read post]
4 Aug 2011, 1:45 pm
Irving Picard, the trustee for Bernard Madoff’s firm, who has sued big banks and many others to recover billions in the epic fraud, might take some pause in a court decision this week in the case of a smaller Ponzi scheme that is well-known to Law Blog loyalists. [read post]
3 Aug 2011, 9:08 am
This is certainly what happened to Bernard Madoff’s son, Mark. [read post]
1 Aug 2011, 7:27 am
This is the fifty-fifth in a series of Installments on this blog that are discussing issues arising from the Bernard L. [read post]
29 Jul 2011, 5:17 am
Ponzi News: Senior Judge Jed Rakoff of federal district court in Manhattan issued a ruling on Thursday that could mean billions less for the victims of Ponzi schemer Bernard Madoff, The New York Times reports. [read post]
28 Jul 2011, 12:08 pm
The trustee seeking money for victims of Bernard L. [read post]
27 Jul 2011, 6:07 am
Lynch and Matthew Goldstein of Reuters, that Harry Markopolos, whose tips about Bernard L. [read post]
27 Jul 2011, 2:43 am
He writes, in regard to the Madoff proceedings: "From cases involving the fraud perpetrated by Bernard Madoff upon a series of feeder funds in order to pass investors' funds into the fictitious accounts of his colossal Ponzi scheme, it is clear that most of our courts have not placed the appropriate responsibility upon the auditors and accountants for the feeder funds. [read post]
21 Jul 2011, 5:53 am
§§ 1962 and 1964, seeking to hold defendants liable for allegedly conspiring with Bernard L. [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]
14 Jul 2011, 10:16 pm
The case related to securities fraud of the heinous kind -- the scheme that Bernard Madoff created and ran for many years. [read post]
13 Jul 2011, 7:24 am
[JURIST] Judge Burton Lifland of the US Bankruptcy Court for the Southern District of New York [official website] approved the first settlement payments to victims of the $65 billion Bernard Madoff [JURIST news archive] Ponzi scheme, sending payments of approximately $200,000 to 1,224 claimants on Tuesday. [read post]
13 Jul 2011, 6:00 am
Even so, few guidelines exist to instruct agencies as to how or whether they should coordinate with private actions.Take Bernard Madoff. [read post]
11 Jul 2011, 7:55 am
Madoff (“Madoff”). [read post]
6 Jul 2011, 8:10 am
By Chloe Sarnoff This week, The New York Times ran an article profiling Judge Denny Chin in connection with the two year anniversary of Bernard Madoff’s sentencing. [read post]
6 Jul 2011, 8:10 am
By Chloe Sarnoff This week, The New York Times ran an article profiling Judge Denny Chin in connection with the two year anniversary of Bernard Madoff’s sentencing. [read post]
