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7 Apr 2009, 1:32 am
Madoff's Yacht Seized on French Riviera
The Associated Press
Another of Bernard Madoff's trophy assets has been seized, this time in the south of France. [read post]
7 Apr 2009, 1:30 am
Bernard Whitney of Fort Worth, this excerpt from the deposition of the defendant-husband in a case involving the mental and physical ability of his wife - who was "the testatrix in 1984 and who subsequently died in May 1992":Q. [read post]
6 Apr 2009, 10:29 pm
The complaint alleges that over the course of many years beginning in the 90s and going through December 2008, Merkin earned $470 million in management and incentive fees, representing to investors and to nonprofits on whose boards he sat that he was managing their money when in fact he was simply handing much of the money over to be managed by Bernard Madoff, whom Merkin "failed to adequately oversee, audit or investigate. [read post]
6 Apr 2009, 3:50 pm
Ezra Merkin and the funds he controlled for violating New York's Martin Act by concealing from his clients the investment of more than $2.4 billion with Bernard L.... [read post]
6 Apr 2009, 2:53 pm
Theoretically an individual victim could start a procedure stating that he/she has a claim on the basis of the committed fraud by [Bernard Madoff]. [read post]
6 Apr 2009, 9:55 am
Ezra Merkin and his feeder funds played in the Bernard Madoff scandal, and now Cuomo has filed suit against Merkin. [read post]
6 Apr 2009, 9:01 am
Ezra Merkin, a prominent New York financier whose private clients lost more than $2 billion in the collapse of Bernard L. [read post]
6 Apr 2009, 4:18 am
French investment manager Meeschaert said on Saturday it had applied for the seizure of a yacht owned by a Bernard L. [read post]
6 Apr 2009, 4:00 am
Dept. of Justice announced.The suit was originally brought as a whistleblower suit by Bernard Lisitza. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
4 Apr 2009, 4:29 pm
As a result of conflicting opinions in the lower courts, the matter was brought to the California Supreme Court in Bernard v Foley (2006) 39 C4th 794, 47 CR3d 248. [read post]
4 Apr 2009, 12:38 pm
Tara Siegel Bernard reports today in the NY Times:The ailing economy continues to pull more Americans into bankruptcy court, where... [read post]
3 Apr 2009, 5:40 pm
(aka “The Brady Rule,” a direct reaction to Bernard Pollard’s (formerly) perfectly legal hit that sidelined Tom Brady for a full year. 4. [read post]
3 Apr 2009, 2:42 pm
Peter Madoff, as chief rules-compliance officer of Bernard L. [read post]
3 Apr 2009, 1:47 pm
A state court judge on Long Island agreed to modify the terms of an asset freeze for Bernard Madoff's brother, Peter, who now can spend $10,000 a month for "necessary" expenses. [read post]
3 Apr 2009, 12:48 pm
Bernard L. [read post]
3 Apr 2009, 5:03 am
As investigators delve into the private life and personal possessions of Wall Street swindler Bernard L. [read post]
2 Apr 2009, 10:00 pm
While the Bernard Madoff scandal has seized national headlines, the guilty plea of Georgia’s own, homegrown Bernie Madoff, Wendell Ray Spell, of Gainesville, has passed relatively quietly. [read post]
2 Apr 2009, 6:42 am
The crime and tragedy of which they are victims were not caused by Bernard Madoff alone. [read post]
2 Apr 2009, 4:59 am
I also have no objection to Bernard Madoff receiving first-rate representation in defending himself against the criminal charges. [read post]
