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15 Apr 2009, 2:31 pm
Among the former clients of Bernard Madoff now trying to push the Ponzi scheme king into personal bankruptcy is a retired Fried, Frank, Harris, Shriver & Jacobson litigator. [read post]
NCFE Executives Sentenced to Decades in Prison for Role in Company's Collapse and $2.8 Billion Fraud
15 Apr 2009, 6:42 am
These NCFE executives join Bernard Madoff and the executives from Refco as some of the high level executives that have been sentenced in the past year to decades long prison terms for securities fraud and their roles in the collapse of their respective companies. [read post]
14 Apr 2009, 11:59 am
Bernard Parish, southeast of New Orleans. [read post]
14 Apr 2009, 10:12 am
Malden, Massachusetts resident Bernard Shidlow pleaded guilty to several offenses last week one of which was his fourth OUI charge. [read post]
13 Apr 2009, 9:04 pm
Bernard Madoff’s investors won a ruling Friday that allows defrauded investors to force him into personal bankruptcy to ensure that all his assets are used to pay the investors. [read post]
13 Apr 2009, 7:46 pm
Lisa Murkowski, R: 202-224-6665, AK John McCain, R: 202-224-2235, AZ Christopher Dodd, D: 202-224-2823, CT Johnny Isakson, R: 202-224-3643, GA Tom Harkin, D: 202-224-3254, IA Pat Roberts, R: 202-224-4774, KS Edward Kennedy D: 202-224-4543, MA Barbara Mikulski D: 202-224-4654, MD Richard Burr, R: 202-224-3154, NC Kay Hagan, D: 202-224-6342, NC Judd Gregg, R: 202-224-3324, NH Jeff Bingaman, D: 202-224-5521, NM Sherrod Brown, D 202-224-2315, OH Tom Coburn, R 202-224-5754, OK Jeff Merkley, D… [read post]
13 Apr 2009, 2:52 pm
Marisa Kwiatkowski reports this afternoon in the NWI Times in a story that begins:CROWN POINT | Lake County Prosecutor Bernard... [read post]
13 Apr 2009, 1:38 pm
Virgina IP Law is published by Robert Angle, Rob Brooke, Dabney Carr and Bernard Pike of Troutman Sanders. [read post]
13 Apr 2009, 10:28 am
Op-ed in today's Wall Street Journal: Everyone Should Pay Income Taxes; It's Bad For Our Democracy to Exempt Half the Country, by Ari Fleischer: If you thought Bernard Madoff's Ponzi scheme was bad, wait until you hear about the inverted... [read post]
13 Apr 2009, 4:13 am
Two opening-day Mets tickets that belonged to Bernard Madoff have sold for $7,500 on eBay. [read post]
13 Apr 2009, 1:12 am
The TRAC report itself asks, "Did the decision of the IRS to cut back on its financial services audits in a direct or indirect way contribute to the failure of the government to uncover the criminal schemes of Bernard L. [read post]
11 Apr 2009, 9:20 am
[JURIST] A federal judge ruled Friday that investors who lost money in Bernard Madoff's [JURIST news archive] alleged Ponzi scheme can force Madoff into personal bankruptcy to recover lost funds. [read post]
11 Apr 2009, 7:42 am
Tara Siegel Bernard wrote a Column in the Your Money section of the New York Times yesterday in which she considers whether more taxpayers will cheat on their taxes this year because of the bad economy: With just a few more days to file your tax returns, you may be tempted â€â [read post]
10 Apr 2009, 6:14 pm
Those who had direct investments in Bernard L. [read post]
10 Apr 2009, 2:10 pm
A federal judge ruled on Friday that investors could force the Bernard L. [read post]
10 Apr 2009, 12:27 pm
Bernard L. [read post]
10 Apr 2009, 11:22 am
In re Marriage of Bernard This is one for the divorce attorneys. [read post]
10 Apr 2009, 5:46 am
The doubtlessly bitter and protracted battle among investors who lost billions in Bernard Madoff’s massive fraud is underway. [read post]
10 Apr 2009, 3:55 am
The trustee liquidating Bernard L. [read post]
9 Apr 2009, 8:12 am
Sibling publication the New York Law Journal reports that lawyers for Irving Picard, the trustee overseeing the liquidation of Bernard Madoff's assets, are staking a claim to any money recovered by a Brooklyn Law School student suing Madoff's brother. [read post]