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7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
7 Jun 2011, 5:56 am
Madoff's company. [read post]
6 Jun 2011, 2:16 pm
Madoff Investment Securities LLC (BMIS), helped Bernard L. [read post]
5 Jun 2011, 9:16 pm
Bernie Madoff Ponzi scheme: The word "Ponzi" was introduced into America’s lexicon in late 2008 when Madoff was arrested and charged with securities fraud. [read post]
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]
31 May 2011, 3:39 pm
Related articles Contracts Law Fallout from the Madoff Affair (lawprofessors.typepad.com) Bernard Madoff Ponzi Scheme Could Lead To Divorce Do-Overs (newyork.cbslocal.com) Madoff case seeps into family court (upi.com) [read post]
31 May 2011, 2:56 pm
A divorce agreement do-over that has roots in Bernard L. [read post]
31 May 2011, 5:45 am
Divorce Do-Over: A New York attorney has filed to revise his divorce settlement after losing a large chunk of money invested with Bernard Madoff. [read post]
30 May 2011, 5:59 pm
When Steven Simkin and Laura Blank divorced and split their assets, the largest chunk of money was invested with Bernard Madoff, and Mr. [read post]
26 May 2011, 1:26 pm
Madoff Investment Securities. [read post]
25 May 2011, 7:01 pm
The provisions were partly incorporated since the agency failed to uncover the Ponzi scheme of Bernard Madoff. [read post]
19 May 2011, 8:55 am
Bernard L. [read post]
18 May 2011, 12:43 pm
The government is auctioning off Bernard L. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
12 May 2011, 7:49 pm
Picard is seeking to recover about $111.7 millions for the investors who lost money in the Bernard Madoff Ponzi scheme. [read post]
12 May 2011, 4:09 pm
The event comes at a time when SIPC's funds are being depleted by legal fees paid to the trustees for bankrupt brokerages tied to Lehman Brothers and Bernard Madoff. [read post]
11 May 2011, 6:51 am
Bernard Madoff individually went into an involuntary Chapter 7 liquidation in April 2009. [read post]
10 May 2011, 3:30 pm
A person needs to understand what s/he invests in to prevent another Bernard Madoff. [read post]
10 May 2011, 10:25 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINESummit Business, Howrey, Vitro, Ambac, Tribune: Bankruptcy May 09, 2011, 7:32 AM EDT More From Businessweek Canada Fiscal Strength Means Commodities Won’t Sink Economy Innkeepers, Madoff, Lehman, Caribe Media, Vitro: Bankruptcy Swiss Daybook: Adecco Beats Estimates; SNB, IMF Conference Lee to Invite Kim to Summit If North Korea Scraps Nuclear Arms Australian… [read post]
