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12 Mar 2009, 10:16 am
Defendants take responsibility for their crimes in the allocution that accompanies their pleas, but, as Miriam Baer observes, here's what Bernard Madoff said today in his: "While I never promised a specific rate of return to any client, I felt compelled to satisfy my clients' expectations at any costs. [read post]
17 Dec 2008, 3:37 am
But now, these words are resonating in the media after the alleged fraud by Bernard Madoff came to light last week. [read post]
23 Nov 2010, 5:44 pm
Three individuals, Judith Welling, Robert Mick, and Charles Mederrick, have filed a purported securities class action against the Securities and Exchange Commission over financial losses related to investments they made in Bernard L. [read post]
25 Mar 2011, 2:57 pm
Madoff (“Madoff”). [read post]
20 Jul 2010, 1:45 pm
But the one villain we can all agree on is Bernard Madoff, and he is very much alive in this financial reform. [read post]
9 Sep 2009, 6:13 pm
The New York Times is reporting in this article, headlined "Madoff's Sentencing Judge To Be Appellate Court Choice," that the federal district judge who maxed out Bernie Madoff is soon to be nominated to the Second Circuit. [read post]
16 Jun 2009, 2:34 pm
http://www.newsinferno.com/archives/6907Officials just announced that over $161 million has been approved for compensation payouts to 347 defrauded Bernard Madoff investors. [read post]
5 Jan 2009, 11:55 am
The WSJ’s Amir Efrati reports that Irving Picard (pictured), the trustee for Bernard L. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
15 Oct 2009, 6:11 am
[JURIST] Two of the victims of Ponzi scheme perpetrated by Bernard Madoff [JURIST news archive] sued the US Securities and Exchange Commission (SEC) [official website] in federal court on Wednesday, seeking $2.4 million in damages. [read post]
21 Jan 2009, 2:34 am
[JURIST] The Paris prosecutor's office [official website, in French] on Tuesday announced that it has opened an investigation into the French business operations of US financier Bernard Madoff [JURIST news archive], following accusations of abuse of confidence and fraud. [read post]
9 Feb 2009, 11:09 pm
[JURIST] US financier Bernard Madoff [JURIST news archive] consented to a partial judgment [SEC press release] with the US Securities and Exchange Commission (SEC) [official website] Monday over civil charges brought by the SEC to obtain a preliminary injunction and asset freeze against him. [read post]
24 Dec 2008, 5:30 pm
Complaints and other documents in private suits filed against Bernard Madoff can be found on the DU Corporate Governance web site. [read post]
9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
28 May 2013, 3:19 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: 34 Pheasant Run, Bernard Madoff, Bernie Madoff, Fordham Law School, Fordham School of Law, Kevin Kamrowski, Lawyerly Lairs, Long Island, Madoff, Marion Madoff, Money, Old Westbury, Peter B. [read post]
18 Mar 2010, 1:56 pm
Jerome O’Hara and George Perez, former computer programmers for Bernard L. [read post]
1 Sep 2011, 5:45 am
employee of convicted Ponzi schemer Bernard Madoff, spent $300,000 in the past seven months. [read post]
17 Dec 2008, 8:37 am
Société Générale immediately put Bernard L. [read post]
10 Mar 2009, 5:50 pm
"The charges reflect an extraordinary array of crimes committed by Bernard Madoff for over 20 years," Dassin said in a statement. [read post]
7 Nov 2011, 3:00 am
The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. [read post]
