Search for: "Bernard Madoff"
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10 May 2011, 7:04 am
Picard, the trustee for victims of the Bernard Madoff fraud, recently reached an agreement with liquidators of the Fairfield Greenwich Group funds, the biggest feeders of money into the Ponzi scheme. [read post]
9 May 2011, 8:33 am
Shortly thereafter, it came to light that he was being sued as part of a “clawback” lawsuit by the trustee seeking to recover assets on behalf of victims of Bernard Madoff’s fraud. [read post]
29 Apr 2011, 12:58 pm
The claims are related to the investments made in: • Rye Select Broad Market Fund, which is a Bernard L. [read post]
29 Apr 2011, 8:56 am
Madoff (“Madoff”). [read post]
27 Apr 2011, 1:04 am
Risk Management April 4, 2011 The impact of Bernard Madoff's $18 billion Ponzi scheme will be felt for a long time to come. [read post]
27 Apr 2011, 12:41 am
Fraudsters like Bernard Madoff have given new meaning to the term "financial fraud," leaving behind a trail of tears and siphoned funds. [read post]
26 Apr 2011, 8:04 pm
Risk Management April 4, 2011 The impact of Bernard Madoff’s $18 billion Ponzi scheme will be felt for a long time to come. [read post]
26 Apr 2011, 7:41 pm
Fraudsters like Bernard Madoff have given new meaning to the term “financial fraud,” leaving behind a trail of tears and [...] [read post]
25 Apr 2011, 12:19 am
Bernard L. [read post]
20 Apr 2011, 4:36 pm
Matthew Goldstein from Reuters wrote a fascinating article "Special Report: From Hannibal Lecter to Bernie Madoff" about FBI efforts to profile white-collar criminals (PDF link, video link). [read post]
20 Apr 2011, 6:09 am
Less than a year after Bernard Madoff turned himself in, a lawsuit was filed against the Securities & Exchange Commission, blaming the agency for allowing the Madoff swindle to happen. [read post]
19 Apr 2011, 4:41 pm
Madoff Investment Securities. [read post]
14 Apr 2011, 11:26 pm
Madoff was running a Ponzi scheme, but took no action to protect investors or alert regulators, The New York Times reports. [read post]
13 Apr 2011, 11:37 am
"The judge overseeing the liquidation of Bernard Madoff's investment firm on Tuesday rejected requests by banks to keep secret the names of current and former employees mentioned in lawsuits seeking to recover alleged improper profits tied to the imprisoned Ponzi... [read post]
9 Apr 2011, 1:07 pm
In turn, Kay Investment invested the money with the Bernard Madoff entities. [read post]
1 Apr 2011, 1:20 pm
Jaffe for allegedly steering investors into the Bernard Madoff Ponzi scheme. [read post]
1 Apr 2011, 9:14 am
Bernard Madoff. [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]
30 Mar 2011, 12:41 pm
"A federal bankruptcy court judge this morning denied a motion by a victim of Bernard Madoff's Ponzi scheme to remove the trustee overseeing the liquidation of Madoff’s brokerage business. [read post]
28 Mar 2011, 7:02 pm
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
