Search for: "Bernard Madoff"
Results 501 - 520
of 1,675
Sort by Relevance
|
Sort by Date
15 Feb 2011, 6:43 pm
In his first interview for publication since his arrest, Bernard L. [read post]
11 Feb 2011, 11:00 am
Danielle Ulman had the latest on a lawsuit tied to the massive Ponzi scheme perpetrated by disgraced Wall Street financier Bernard Madoff. [read post]
11 Feb 2011, 6:39 am
The trustee in the Bernard Madoff case, Irving Picard, though, is taking a different approach. [read post]
11 Feb 2011, 6:08 am
Madoff’s financial fraud. [read post]
10 Feb 2011, 5:34 pm
Madoff's Ponzi scheme and the owners of the New York Mets. [read post]
10 Feb 2011, 10:00 am
Although they didn't know that Bernard Madoff was doing anything illegal, New York Mets’ principal owner Fred Wilpon, COO Jeff Wilpon, and team president Saul Katz are currently being sued for $1 billion. [read post]
9 Feb 2011, 8:32 am
Morgan Chase & Co. wants a U.S. district court, rather than a bankruptcy judge, to hear a $6.4 billion lawsuit by the trustee seeking to recover assets for victims of Bernard Madoff's fraud. [read post]
9 Feb 2011, 8:23 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
7 Feb 2011, 11:49 am
Without accusing Fred Wilpon and Saul Katz of aiding Bernard L. [read post]
4 Feb 2011, 10:25 am
Madoff's victims. [read post]
4 Feb 2011, 8:57 am
(“SIPA”), and the estate of Bernard L. [read post]
4 Feb 2011, 8:41 am
He appealed to the Supreme Court, which vacated part of his conviction in a major ruling on the “honest services” fraud statute, and sent the case back for resentencing.In May, Mark Madoff, son of disgraced financier Bernard Madoff, was found dead of an apparent suicide. [read post]
3 Feb 2011, 10:46 pm
Newly unsealed court documents show that bank executives were suspicious of Bernard Madoff's accounts and steered clients away from him but did not alert regulators. [read post]
3 Feb 2011, 3:47 pm
The previously sealed 121-page document filed by Bernard L. [read post]
2 Feb 2011, 10:45 am
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]
1 Feb 2011, 4:07 pm
Here are some excerpts from the column:* * *The lawsuits center on Wilpon and his companies' investments with imprisoned Ponzi scheme artist Bernard Madoff and whether Wilpon and his associates knew, or should have known, of Madoff's fraudulent actions. [read post]
1 Feb 2011, 9:25 am
The New York Mets' owners want to keep sealed a lawsuit by Irving Picard, the trustee seeking to recover assets on behalf of victims of Bernard Madoff's fraud. [read post]
29 Jan 2011, 9:10 pm
Ever since the $50 billion Ponzi scheme masterminded by Bernard Madoff exploded two years ago, securities regulators have become more vigilant in pursuing these illegal investment scams. [read post]
28 Jan 2011, 10:36 am
New York Mets principal owner Fred Wilpon is exploring the possibility of selling part of the baseball team to remove uncertainty about funding its operation in light of litigation related to Bernard Madoff. [read post]
17 Jan 2011, 1:12 pm
"A U.S. judge approved a $7.2 billion settlement on Thursday to pay former customers of the Madoff firm, the largest yet in the worldwide search for money lost in Bernard Madoff's multibillion-dollar Ponzi scheme. [read post]
