Search for: "Bernard Madoff"
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26 Mar 2011, 11:25 am
Madoff Investment Securities Inc., Bear Stearns and Co, and Stanford Financial Group. [read post]
25 Mar 2011, 2:57 pm
Madoff (“Madoff”). [read post]
25 Mar 2011, 12:07 pm
Earlier this month, the owners of the New York Mets filed their response to a lawsuit alleging that they should have known that a Ponzi scheme was being operated by their former associate Bernard Madoff. [read post]
24 Mar 2011, 12:54 pm
Becker and the SEC have come under fire for his work on the Bernard Madoff case – a potential conflict of interest since he had family earnings from a Madoff account. [read post]
24 Mar 2011, 7:04 am
Madoff (“Madoff”). [read post]
22 Mar 2011, 6:26 pm
Policemen’s Annuity and Benefit Fund of Chicago, SCOTUS Blog, March 7, 2011 Related Web Resources: Class Action Plaintiffs Dispute Bank of America’s $137M Settlement with State Attorney Generals Over Municipal Derivatives, Institutional Investor Securities Blog, December 31, 2010 Class Action Securities Fraud Lawsuit Accuses SEC of Gross Negligence Related to Bernard Madoff Ponzi Scam, Institutional Investor Securities Blog, November 23, 2010 Court Rejects… [read post]
20 Mar 2011, 7:52 pm
According to this month’s Reverse Merger Report, a company that is owned 11% by Bernard L. [read post]
17 Mar 2011, 6:38 pm
16 Mar 2011, 7:41 am
This month a FINRA Arbitration panel awarded investors Jeffrey and Marisel Lieberman 100% of the losses they claimed as a result of their investments with a hedge fund which acted as a “feeder fund” for Bernard Madoff’s ponzi scheme. [read post]
16 Mar 2011, 12:15 am
Gonzalez As the architect of the largest Ponzi scheme in recorded history, Bernard Madoff swindled investors out of billions. [read post]
14 Mar 2011, 5:45 am
Several Installments in this series about the long-running, global Ponzi scheme of Bernard L. [read post]
9 Mar 2011, 12:29 pm
On December 11, 2008, Bernie Madoff was arrested by the FBI and was criminally charged with a multi-billion dollar securities fraud scheme. [read post]
9 Mar 2011, 12:06 pm
We wrote back on April 29, 2010 about what some SEC staffers were doing while Bernard Madoff was busy perpetrating a massive fraud against his investors. [read post]
8 Mar 2011, 10:09 pm
Madoff case even though he had a financial interest in it. [read post]
8 Mar 2011, 2:54 pm
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
4 Mar 2011, 4:14 pm
The Securities and Exchange Commission's inspector general is examining whether the agency's former general counsel, who inherited about $2 million from an account with Bernard Madoff, played a key role in the S.E.C.'s investigation of Mr. [read post]
3 Mar 2011, 4:29 pm
Becker may have provided some advice that related to Bernard L. [read post]
3 Mar 2011, 1:20 pm
"Court hears challenge to Madoff loss calculations": The Associated Press has a report that begins, "A federal appeals panel reviewing a compensation plan for former clients of disgraced financier Bernard Madoff cast doubt on claims by the embattled owners of the New York Mets and other investors that they have a right to keep millions of dollars of fictitious profits. [read post]
27 Feb 2011, 5:32 am
$1.3 billion in fees are headed toward lawyers and consultants [FT via Salmon] Tags: Bernard Madoff Related posts Unpersuasive claims of victimhood dept. (0) Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) March 2 roundup (0) [read post]
25 Feb 2011, 7:08 am
TweetThe Employment Law Group® attorney Jason Zuckerman was quoted in an Ammerican Bar Association article titled SEC is Giving Whistle-blower Protection One Last Lick: “After the Bernard Madoff scandal broke the SEC had a lot of egg on its face,” says Jason Zuckerman, principal of [T]he Employment Law Group, a Washington, D.C. [read post]
