Search for: "Bernard Madoff"
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6 Jul 2011, 5:00 am
The agency failed to stop Bernard Madoff's fraud, despite repeated warnings over the years. [read post]
5 Jul 2011, 6:59 am
By Ben Falk It’s just past the two-year anniversary of Bernard Madoff’s sentencing. [read post]
5 Jul 2011, 6:59 am
By Ben Falk It’s just past the two-year anniversary of Bernard Madoff’s sentencing. [read post]
30 Jun 2011, 8:35 pm
(BAC)’s Merrill Lynch a Defendant of Class-Action Mortgage-Backed Securities Lawsuit Against at Least 1,800 Investors, Institutional Investors Securities Blog, June 25, 2011 Class Members of Charles Schwab Corporation Securities Litigation Can Still Opt Out to File Individual Securities Claim, Stockbroker Fraud Blog, December 6, 2010 Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam, Institutional Investors Securities… [read post]
29 Jun 2011, 12:51 pm
Madoff (“Madoff”). [read post]
29 Jun 2011, 6:15 am
Madoff Judge Speaks: In perhaps the most stunning and widely discussed sentencing in the history of American white-collar crime, Judge Denny Chin imposed a term of 150 years on Bernard Madoff. [read post]
28 Jun 2011, 2:50 pm
A federal bankruptcy judge has sided with Madoff trustee Irving Picard in the latest dispute over who should qualify for recovery among victims of Bernard Madoff’s Ponzi scheme. [read post]
28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008,… [read post]
28 Jun 2011, 7:14 am
In two articles in The New York Times, Bernard L. [read post]
27 Jun 2011, 6:00 am
Morgan faces increased heat from Irving Picard, the trustee seeking to recover assets for victims of Bernard Madoff’s fraud. [read post]
22 Jun 2011, 7:32 am
Velvel is a victim of Bernard Madoff. [read post]
22 Jun 2011, 5:29 am
A 90-foot powerboat formerly owned by Bernard L. [read post]
21 Jun 2011, 12:29 pm
In a bankruptcy court filing late Monday, lawyers for Mets owners Fred Wilpon and Saul Katz said they never shopped for fraud insurance to protect their investments with convicted Ponzi scheme operator Bernard Madoff. [read post]
16 Jun 2011, 2:38 pm
Grassley has characterized the agency's treatment of the SAC trades as a test of how much it has overhauled enforcement practices following its failure to detect the Bernard Madoff fraud. [read post]
16 Jun 2011, 2:38 pm
Grassley has characterized the agency's treatment of the SAC trades as a test of how much it has overhauled enforcement practices following its failure to detect the Bernard Madoff fraud. [read post]
15 Jun 2011, 2:29 pm
About $267,219 was wired between March 2008 and May 2008 by the London arm of Bernard Madoff’s firm to purchase the Aston Martin, Madoff trustee Irving Picard said in court papers. [read post]
14 Jun 2011, 11:56 am
Madoff (“Madoff”). [read post]
14 Jun 2011, 6:38 am
These criminal acts may not seem as grand as those of Bernard Madoff’s, but by definition, they are also classified as Ponzi/pyramid sales scheme, wire fraud, and/or securities fraud. [read post]
7 Jun 2011, 9:09 pm
Bernard Madoff's historically huge ponzi scheme has, of course, left an extraordinary number of high-profile victims in its wake, from Hollywood stars to local charities and the New York Mets. [read post]
7 Jun 2011, 10:02 am
No one believed Madoff when he claimed that he conducted his massive fraud by himself without any help. now the SEC has charged Eric Lipkin, with helping Bernard L. [read post]
