Search for: "Bernard Madoff"
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1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
12 Jan 2009, 10:09 am
A federal judge in Manhattan has ruled that Bernard Madoff did not violate the terms of his bail when he mailed more than $1 million in watches and jewelry to friends and family members last month, reports sibling publication The New York Law Journal. [read post]
17 Feb 2009, 11:04 am
Beginning the process of trying to recoup assets for increasingly frustrated investors of Bernard L. [read post]
15 Sep 2009, 1:45 pm
Madoff (“Bernard”). [read post]
16 Jun 2009, 5:18 pm
Several years after being warned that Bernie Madoff was running a Ponzi Scheme; and several months after people lost billions of dollars; the SEC has finally taken action: WASHINGTON (AP) -- Disgraced money manager Bernard Madoff has been prohibited from working in the securities industry under a settlement with the Securities and Exchange Commission.How Madoff was going to work in the securities industry from prison... [read post]
2 Nov 2009, 5:42 am
The man who vouched for the fairness of Bernard Madoff's financial statements is expected to plead guilty to securities and... [read post]
20 Mar 2009, 9:47 am
Bloomberg News reports that "Bernard Madoff's Bid for Freedom Denied by U.S. [read post]
3 Jul 2009, 12:38 pm
Bernard Madoff was sentenced to 150 years in federal prison this week for his fraudulent Ponzi scheme investment operation. [read post]
17 Dec 2008, 12:35 am
The SEC filed charges [complaint, PDF; JURIST report] last week in New York against Madoff and his firm, Bernard L. [read post]
20 Mar 2009, 3:43 pm
They are victims of Bernard L. [read post]
3 Apr 2009, 5:03 am
Madoff, at least one thing has become apparent - he was obsessed with bulls. [read post]
27 Jan 2009, 9:53 am
The Senate Banking Committee held a hearing on Tuesday to look into the disgraced financier Bernard L. [read post]
19 Dec 2008, 11:50 pm
THOUGHTS ON Bernard Madoff, human networks, and single points of failure. [read post]
17 Dec 2010, 8:28 am
The trustee for Bernard L. [read post]
22 Sep 2009, 2:51 pm
Madoff Investment Securities. [read post]
19 Sep 2015, 6:46 am
Yavitz In a significant decision addressing claims arising out of Bernard Madoff’s Ponzi scheme, the U.S. [read post]
30 Jun 2009, 9:52 am
Last December saw the biggest Ponzi scheme in history come to light, orchestrated by one Bernard Madoff. [read post]
30 Jul 2012, 6:07 pm
If you’ve been wondering about whether the qualified plans invested with Bernard L. [read post]
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
