Search for: "Bernard Madoff"
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25 Oct 2011, 11:33 am
Ezra Merkin (pictured), a money manager who has been accused by investors of funneling more than $2 billion to convicted Ponzi scheme operator Bernard Madoff. [read post]
23 Mar 2009, 3:14 pm
A lawyer for the court-appointed trustee liquidating Bernard Madoff’s firm said Monday they’ve located more than $1 billion of the disgraced financier’s assets. [read post]
23 Jun 2009, 11:28 am
As detailed in this new story in the New York Law Journal, which is headlined "Madoff Lawyer Asks Judge to Ignore 'Hysteria,' Impose 12-Year Sentence," the legal team for Bernie Madoff has come up with an interesting proposed sentencing number: If you are arguing that Bernard L. [read post]
31 Dec 2009, 10:44 am
Now, from New York, comes another version of this: According to a recent Associated Press report, a Family Court judge in Manhattan has ruled that a prominent New York lawyer can't recover money he paid his ex-wife that was lost as part of the Bernard Madoff Scandal. [read post]
8 Jun 2010, 1:52 pm
Madoff (“Bernard”). [read post]
18 Dec 2008, 1:02 pm
Bernard L. [read post]
3 Jun 2016, 11:45 am
Placing millions of dollars with Ponzi-scheme mastermind Bernard Madoff may have been one of them. [read post]
27 Jan 2009, 2:37 pm
Madoff's reputed $50 billion Ponzi scheme. [read post]
14 Jan 2009, 4:08 am
Madoff, according to Reuters. [read post]
11 Mar 2009, 12:52 pm
Bernard L. [read post]
25 Mar 2009, 1:34 pm
Over the objections of federal prosecutors, control of Bernard L. [read post]
27 Mar 2009, 3:39 pm
The market-making unit of Bernard L. [read post]
19 Mar 2009, 5:04 am
Madoff, Bloomberg News reported. [read post]
13 Dec 2010, 8:14 am
[JURIST] Irving Picard, the trustee charged with recovering money for the victims of the Bernard Madoff [JURIST news archive] scandal, has filed close to 60 lawsuits in the past three weeks attempting to recover more than $40 billion from numerous banks, hedge funds and individuals. [read post]
25 Mar 2014, 11:05 am
[JURIST] A federal jury in the US District Court for the Southern District of New York [official website] on Monday returned a guilty verdict for five former associates of Bernard Madoff [JURIST news archive] on charges they aided and profited from the Ponzi scheme that defrauded billions of dollars from investors. [read post]
13 Jan 2011, 11:36 am
[JURIST] A US bankruptcy judge approved a historic settlement on Thursday with the estate of Jeffry Picower, a friend and investor of fraudulent financier Bernard Madoff [JURIST news archive]. [read post]
7 Jan 2009, 9:16 am
Bernard L. [read post]
16 Dec 2008, 12:39 pm
In the wake of the Bernard L. [read post]
20 Feb 2009, 1:00 pm
The court-appointed trustee overseeing the liquidation of Bernard L. [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]
