Search for: "Bernard Madoff"
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23 Nov 2011, 2:20 pm
A long-time trader at Bernard Madoff's former investment firm entered a guilty plea to fraud charges that created new questions on the role of other Madoff accomplices and the duration of the multi-decade $65 billion Ponzi scheme. [read post]
18 Dec 2008, 8:17 pm
$50 billion is a lot of money, but it is too bad that Bernard Madoff probably didn't steal that amount. [read post]
19 Dec 2013, 7:22 am
” The article discusses the trial Bernard Madoff’s former associates are currently engaged in and a 2004 tax return that has been entered as evidence. [read post]
28 Apr 2009, 10:54 am
Less than a month after a bankruptcy court approved an auction process for the legitimate trading division of Bernard L. [read post]
9 Jan 2009, 1:56 am
“The Serious Fraud Office is opening an investigation into the UK operations of Bernard Madoff, the disgraced Wall Street trader accused of conning clients out of $50bn (£33bn), it announced today. [read post]
21 Nov 2011, 5:17 pm
A New Jersey Tax court has ruled that investors in Bernard Madoff’s Ponzi scheme are entitled to refunds on state taxes paid for gains that never existed. [read post]
27 Jun 2009, 4:08 pm
Madoff's arrest, as mentioned by: "Bernard Madoff & The Badges Of Fraud". [read post]
12 Jan 2009, 6:30 am
Many of the nation's largest accounting firms gave clean bills of health to the numerous funds that invested with Bernard Madoff and his asset-management firm. [read post]
17 Dec 2008, 12:35 pm
Madoff whose losses could run as high as $50 billion, it said that it planned to investigate "all staff contact and [...] [read post]
13 Mar 2009, 7:54 am
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
18 Mar 2009, 5:33 am
An SEC enforcement action alleges that the outside auditors of Bernard Madoff Investment Securities LLC committed securities fraud by representing that they had conducted legitimate audits, when in fact they had not. [read post]
11 Mar 2009, 3:12 am
News has broken from the Curcio hearing that Bernard Madoff will plead guilty to 11 counts in an information, with no deal from the government. [read post]
3 Sep 2009, 9:00 am
" The other NERO examiner noted that "[a]ll throughout the examination, Bernard Madoff would drop the names of high-up people in the SEC. [read post]
26 Jan 2009, 6:01 pm
District Court for the Southern District of New York rejected a motion by the federal government to put investment adviser Bernard Madoff in jail. [read post]
17 Dec 2008, 7:32 pm
Madoff and his suddenly infamous asset-management business. [read post]
30 Jan 2012, 2:26 pm
Buoyed by its work on the Bernard Madoff liquidation proceedings, Baker & Hostetler saw its gross revenue jump 14 percent last year to $440 million, while profits per equity partner rose 11 percent to $845,000. [read post]
2 Sep 2009, 2:20 pm
OIG-509, Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
25 Jun 2009, 11:53 am
A new report released by the National Committee for Responsive Philanthropy (NCRP) reveals that the majority of the foundations hit hardest by Bernard Madoff's ponzi scheme lacked two things in common: (1) adequate board size, and (2) board diversity. [read post]
31 Mar 2011, 12:11 pm
(JPM) shouldn’t 'escape' a $6.4 billion lawsuit in bankruptcy court by switching the case to district court, the trustee liquidating Bernard Madoff’s collapsed firm said. 'The issue of JPMC’s misconduct belongs before the bankruptcy court as... [read post]
11 Feb 2009, 2:23 pm
Bernard Madoff was arrested Dec. 11 for allegedly operating a $50 billion Ponzi scheme. [read post]
