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9 Mar 2009, 2:19 pm
Lawyers leading a global alliance of law firms representing clients caught up in the Bernard Madoff scandal are calling for the establishment of an International Financial Court. [read post]
11 Jun 2012, 11:21 am by rhall@initiativelegal.com
A district court judge in the Southern District of New York has certified a class of benefit plans alleging that they lost money when fiduciaries placed investments with the now-incarcerated Bernard Madoff. [read post]
10 Apr 2009, 6:14 pm
Miller, is investigating potential claims on behalf of individuals who were victims of the Bernard Madoff Ponzi scheme. [read post]
3 Sep 2009, 5:00 am
We discussed yesterday, briefly, the Summary of the Report of the Inspector General on its "Investigation of Failure of the SEC To Uncover Bernard Madoff's Ponzi Scheme. [read post]
11 Mar 2009, 12:25 pm
Bernard Madoff is entitled to a lawyer, just like everyone else who is charged with a crime. [read post]
13 Jul 2009, 6:54 pm
Bernard Madoff has left MCC Manhattan for Butner, N.C. where he will spend the rest of his life. [read post]
17 Dec 2008, 6:28 pm
Another day, another list of firms hired by clients claiming that Bernard Madoff swindled them out of millions in investments.UPDATE: Bernie Madoff has been placed under house arrest and U.S. [read post]
29 Jun 2009, 8:53 am
/**/ Bernard Madoff, who ruined the lives of several thousands of consumer victims from all walks of life, will be spending the rest of his life in jail. [read post]
3 Nov 2009, 3:00 am
Last Friday, the SEC published the exhibits for Investigation of Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme (Report No. [read post]
16 Dec 2008, 8:34 pm
Investors who trusted prominent Wall Street trader Bernard Madoff with their hard-earned savings are reeling from the news that he allegedly bilked them out of $50 billion through a fraudulent Ponzi scheme. [read post]
27 Apr 2011, 1:04 am by Rita Zhao
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]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
5 Aug 2012, 2:03 pm by Jordan D. Maglich
The court-appointed trustee overseeing the liquidation of Bernard Madoff's former brokerage firm has filed a lawsuit seeking to block a recently announced $410 million settlement between the New York Attorney General's Office and hedge fund manager J. [read post]
21 Jul 2010, 9:20 am by Ashby Jones
The news: Irving Picard, the trustee for convicted Ponzi scheme operator Bernard Madoff's firm sued more than two dozen affiliates of Madoff feeder fund Fairfield Greenwich Group and its founding partners late Tuesday, saying they wrongly enriched themselves from the fraud. [read post]
7 Jan 2009, 7:12 am
[JURIST] Assistant US Attorney Marc Litt on Tuesday urged that Bernard Madoff [JURIST news archive] be jailed, in a brief [text, PDF] filed with the US District Court for the Southern District of New York [official website]. [read post]
12 Jan 2009, 9:59 am
District Court Judge Ronald Ellis has issued a 22 page opinion (available here) refusing to revoke Bernard Madoff's bond. [read post]
2 Feb 2011, 10:45 am by Nathan Koppel
Fueled by its leading role in the liquidation of Bernard Madoff's investment firm, Baker Hostetler had a banner year in 2010, reporting gains in revenue and profits. [read post]