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4 Jun 2011, 1:13 pm
In a press release that accompanied the motions filing, Picards top deputy, David Sheehan, said that Wilpon and Katz are holding $300 million in fictitious profits consisting of other peoples money, stolen money that they received from Bernard Madoff. [read post]
26 Mar 2010, 2:05 pm
Bernard Hospital respectively. [read post]
2 Dec 2015, 6:15 am
This post is based on an article authored by Professor Hameed; Randall Morck, Professor of Finance at the University of Alberta; Jianfeng Shen, Senior Lecturer in Finance at the University of New South Wales; and Bernard Yeung, Professor of Finance at National University of Singapore. [read post]
9 Jul 2008, 6:14 pm
According to the WaPo, in the Senate today, 47 Republicans, 21 Democrats and one independent — Joe Lieberman — voted for the bill, while 27 Democrats and independent Bernard Sanders of Vermont opposed it. [read post]
22 Jan 2009, 4:36 pm
Today, we learn that the folks at BMIS, or Bernard L. [read post]
14 Mar 2012, 5:51 am
Bernard Madoff ’s scheme is one that lingers in the public imagination, to say nothing of separate schemes perpetrated by Robert Allen Stanford, Tom Petters, Scott Rothstein, Marc Dreier, Barry Tannenbaum, Beau Diamond, and Danny Pang. [read post]
30 Jun 2009, 6:01 pm
The Detroit News is reporting that she is suspected of leaking information to Detroit political consultant Sam Riddle, when he became embroiled in the Synagro Technologies Inc. bribery scandal last year.The Synagro investigation is part of a wide-ranging and long-running investigation of City Hall corruption, including bribes paid in connection with contracts at the Cobo Center and payments made to business consultant Bernard N. [read post]
19 Jul 2012, 7:30 am
Brief Overview This short letter ruling granted a motion to dismiss for lack of personal jurisdiction, for claims against the member of a Delaware limited partnership who allegedly was the recipient of funds, as a limited partner, of a so-called “feeder fund” that allegedly played a role in the epic ponzi scheme of Bernard Madoff. [read post]
19 Dec 2008, 3:16 pm
As in the Bernard Madoff case, those who warned Dreier of his overspending are emerging now to tell their stories. [read post]
9 Feb 2011, 12:13 pm
Bernard Coloumbe, acknowledges, “the mineral’s dangers and the harm it has done,” but is focused on the economic growth the mine would add to the community. [read post]
7 May 2012, 7:36 pm
Bernard Parish, St. [read post]
9 Dec 2008, 12:35 pm
If we are to understand how this play became and becomes justice, I argue, we must abandon current assumptions about the legal conversation to appreciate anew not only its formal elements as a game -- constitutive rules; a "lusory attitude" (Bernard Suits' term) toward those rules upon which the game depends for its continuation; and, most important for this article, its insistence upon a certain playful "disinterestedness" or, as l call it here, an alterity or… [read post]
5 Jan 2007, 5:25 am
. 'There is
not a lot out there, especially on the question
of "contagious shootings," ' said Bernard Rostker, a
former undersecretary of the Defense Department
who will lead Rand's project. [read post]
15 Dec 2007, 7:36 pm
They nail Rudy Giuliani perfectly: Also of concern: his long association in government and private business with his former police commissioner, Bernard Kerik, who’s been indicted on corruption and tax-fraud charges, raising questions about Giuliani’s judgment. [read post]
26 Feb 2013, 1:10 pm
Patent and Trademark Office, Bernard J. [read post]
12 May 2012, 7:38 pm
Bernard Parish, St. [read post]
2 Jul 2012, 5:59 am
Guilty: Peter Madoff, the brother of Bernard Madoff, pleaded guilty on Friday to several crimes, but said he didn't know about his sibling's Ponzi scheme, The New York Times reports. [read post]
4 Feb 2012, 7:14 am
Fines a Collector of Debt $2.5 Million," Tara Siegel Bernard, Jan. 30, 2012 [read post]
9 May 2011, 8:33 am
Shortly thereafter, it came to light that he was being sued as part of a “clawback” lawsuit by the trustee seeking to recover assets on behalf of victims of Bernard Madoff’s fraud. [read post]
28 Feb 2010, 10:29 am
Schapiro to follow through on her announced strategy for revamping the SEC following the financial crisis and Bernard Madoff fraud. [read post]
