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2 Apr 2009, 3:26 am
HENRIQUES Massachusetts' top securities regulator has sued Fairfield Greenwich Advisors, which directed billions of dollars of its clients' money into Bernard L. [read post]
2 Apr 2009, 2:37 am
" If you have not yet seen the complaint, you should take a look, because it contains some rather striking allegations, the most provocative of which are based on the transcript of a telephone conversation in which Bernard Madoff coaches senior Fairfield officials on how to respond to inquiries from the SEC. [read post]
1 Apr 2009, 2:14 pm
Clients represented by Milberg and Seeger Weiss filed a motion Wednesday seeking court permission to push Bernard Madoff into an involuntary Chapter 7 bankruptcy. [read post]
1 Apr 2009, 10:14 am
As a review of today's complaint reveals, Fairfield Greenwich Advisors LLC and Fairfield Greenwich (Bermuda) Ltd. are accused of being a feeder fund or conduit for the wrongful transfer of investor's monies into Bernard Madoff's Ponzi scheme. [read post]
1 Apr 2009, 10:05 am
The yacht is reported to be worth 2 million dollars.Authorities Seize Bernard Madoff's 2 boats in Fla. [read post]
1 Apr 2009, 8:31 am
[JURIST] Secretary of the Commonwealth of Massachusetts William Galvin [official website] filed a complaint [materials] Wednesday against Fairfield Greenwich Group [corporate website] alleging fraud for their involvement in the Bernard Madoff [JURIST news archive] investment scheme. [read post]
1 Apr 2009, 7:37 am
Galvin alleges a “profound disparity between the due diligence that Fairfield represented to its investors that it would conduct with respect to Bernard L. [read post]
31 Mar 2009, 10:28 pm
Seidle, in a Connecticut court proceeding that froze Madoff associates' accounts:"It is my opinion ... that [the funds and their principals] were all aware that Bernard L. [read post]
31 Mar 2009, 11:09 am
From MarketWatch:A Connecticut judge froze the assets of Bernard Madoff's relatives and feeder funds that invested in the disgraced financier's Ponzi scheme, according to media reports Tuesday. [read post]
30 Mar 2009, 1:43 pm
(Bernard Madoff wasn’t so lucky.) [read post]
30 Mar 2009, 2:00 am
But the most unusual of the Madoff-related proceedings may be the motion for temporary restraining order and preliminary injunction filed on March 11, 2009 against Bernard Madoff in the Middle District of Florida by Gino Romano. [read post]
30 Mar 2009, 1:56 am
Pulitzer-prize winning historian Bernard Bailyn: Twitter is a one-man show. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
28 Mar 2009, 4:00 am
Thanks to Bruce Carton of Securities Docket for pointing out The Bernard Madoff Trading Card. [read post]
27 Mar 2009, 3:39 pm
The market-making unit of Bernard L. [read post]
27 Mar 2009, 12:57 pm
Ezra Merkin are still trying to get paid for defending a hedge fund run by the New York financier since he was sued by New York University for investing with Bernard L. [read post]
27 Mar 2009, 9:27 am
British regulators said on Friday that the London office of Bernard L. [read post]
27 Mar 2009, 1:14 am
Bernard L. [read post]
26 Mar 2009, 10:00 pm
This is not the BIG Ponzi Scheme that came up recently with Bernard Madoff, but the end result was the same.This topic will not apply to 99.9% of the readers out there, so I will not spend a lot of time on it. [read post]
26 Mar 2009, 1:20 pm
Attorney Bernard Sharfman of the Cohen Milstein firm has written a thoughtful article that includes a discussion of this case here. [read post]
