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10 Aug 2011, 7:00 am
" In hindsight, maybe Bernard Madoff's Ponzi scheme could have been stopped or avoided early on if we had whistleblowers determined and persistent enough to follow through with their complaints. [read post]
4 Dec 2010, 3:10 am
Even the smallest distance is over 11 years.And here are the winners: James Bernard Banks (1972) UT, illegal possession of government property (2 years probation)Russell James Dixon (1960) GA, liquor violations (2 years probation)Laurens Dorsey (1998) NY, false statements (5 years probation, restitution)Ronald Lee Foster (1963) NC, coin mutilation (1 year probation. fine)Timothy James Gallagher (1982) AZ, cocaine (3 years probation)Roxanne Kay Hettinger (1986) IA, cocaine (30 days, 3 years… [read post]
18 Apr 2007, 1:13 pm
Estate of Bernard P. [read post]
5 Apr 2021, 6:23 am
In a press release the SEC stated that it “charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion…” As reported by Bloomberg “If proved, [GPB] would be one of the largest such schemes to target individual investors since the massive frauds of Bernard Madoff and Robert Allen Stanford came to light. [read post]
15 Nov 2009, 12:19 pm
In their classic work, The Making of a Mediator: Developing Artistry in Practice, Bernard Mayer and Alison Taylor define such artistry as "a commitment to curiosity and exploration". [read post]
7 Jul 2010, 2:59 am
Bernard parishes that went into effect Monday.The portion of the state inside waters east of the Mississippi River north of the eastern shore of Main Pass and south of the Mississippi River Gulf Outlet from the double rig link westward to the eastern shore of the Mississippi River and north along 89 degrees 42 minutes 32 seconds west longitude near the western shore of twin pipeline canals.The closures were called "precautionary. [read post]
6 Jun 2018, 8:22 am
Speaking in July 2017, former Metropolitan Police commissioner Sir Bernard Hogan-Howe predicted that: ‘….If you drop below 30,000 officers…(keeping London safe)…would be challenging, particularly as the city gets bigger’. [read post]
21 Feb 2011, 9:00 am
Rushing told a Penn Law audience of faculty, students, and attorneys gathered in the Bernard Segal Moot Court Room Feb. 17 that the law must strike a balance “between respecting patient autonomy and balancing with protecting patients and state interest in preserving life, at a time when decision-making is compromised by illness. [read post]
12 Dec 2010, 5:40 am
Here are the basic details: Two years to the day, and almost the precise hour and minute, of his father's arrest by the FBI, Mark Madoff, son of the disgraced Ponzi schemer Bernard Madoff, was found hanged inside his Manhattan apartment, an apparent suicide according to police. [read post]
22 Mar 2012, 6:00 am
Harry Markopolos, of Bernard Madoff fame, is perhaps the most celebrated example of this type. [read post]
24 Aug 2023, 6:00 am
Despite vast scholarship by heavy hitters like Bernard Siegan and Randy Barnett and decades of public interest litigation with sympathetic facts, the Supreme Court refuses to consider the right to earn a living a “fundamental” right protected by the Due Process Clause. [read post]
21 Nov 2020, 4:11 pm
Ireland Gordon v Irish Racehorse Trainers Association [2020] IEHC 363 Bernard J Barton J refused to strike out the defence of qualified privilege and ruled on what should be said to the jury about evidence of the reputation of a witness. [read post]
5 Sep 2018, 5:54 am
The French Open introduced a dress code for this year’s tournament–which Williams has won three times–because, according to French Tennis Federation president Bernard Giudicelli, “One must respect the game and the place. [read post]
22 Nov 2018, 1:47 pm
We also handle cases from The Woodlands, Spring and Tomball and cases in Baytown, Channelview, Alvin, Beasley, Bellaire, Brookshire , Clear Lake, Conroe, Dayton, East Bernard, Fairfax, Friendswood, Fulshear, Galleria, Greatwood, Hockley, Houston, Humble, Jersey Village, Kingwood, League City, La Marque, Orchard, Magnolia, Meadows Place, Meyerland, Missouri City, Needville, Pasadena, Pecan Grove, Pearland, Richmond, River Oaks, Rosenberg, Sealy, Sharpstown, Shenandoah,… [read post]
19 Oct 2009, 4:07 pm
Justice Bernard summarized the effect of these injuries on the Plaintiff’s life as follows: [37] The collision in question was one of moderate impact. [read post]
7 Dec 2011, 6:24 am
Ultimately, a "team" that included the judges and two attorneys, Bernard Bacharach, the primary drug court attorney, and Alan J. [read post]
6 Mar 2013, 4:57 pm
We also handle cases from The Woodlands, Spring and Tomball and cases in Baytown, Channelview, Alvin, Beasley, Bellaire, Brookshire , Clear Lake, Conroe, Dayton, East Bernard, Fairfax, Friendswood, Fulshear, Galleria, Greatwood, Hockley, Houston, Humble, Jersey Village, Kingwood, League City, La Marque, Orchard, Magnolia, Meadows Place, Meyerland, Missouri City, Needville, Pasadena, Pecan Grove, Pearland, Richmond, River Oaks, Rosenberg, Sealy, Sharpstown, Shenandoah,… [read post]
17 Dec 2008, 8:33 am
Bernard Madoff was charged with securities fraud, for allegedly providing the guaranteed returns he promised his customers by obtaining money from other investors to pay off the earlier entrants into the arrangement. [read post]
6 Feb 2007, 12:14 pm
We are coming up to New York on Thursday to watch the preliminary injunction hearing before Justice Bernard Fried of New York Supreme Court. [read post]
12 Dec 2008, 9:43 pm
Shargel notes that alleged con artist extraordinaire Bernard Madoff was released on $10 million bail Thursday despite being charged with the largest Ponzi scheme in history. [read post]
