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8 Jan 2009, 11:35 am
Perhaps the most devastating example came just at the end of the year with the Bernard Madoff "Ponzi" scheme that was unmasked causing billions of dollars of investment losses to high profile investors, charitable institutions and others. [read post]
8 Jan 2009, 11:20 am
Pressing the case that the disgraced financier Bernard L. [read post]
8 Jan 2009, 11:08 am
This time, however, it totaled $50 million - a mere fraction of Bernard L. [read post]
8 Jan 2009, 5:25 am
The Wall Street Journal has compiled a comprehensive list of investors that plowed money into Bernard Madoff's $50 billion alleged fraud scheme. [read post]
8 Jan 2009, 3:28 am
[JURIST] The UK Serious Fraud Office (SFO) [official website] on Thursday announced that it will open an investigation into the UK business operations [press release] of US financier Bernard Madoff [JURIST news archive] to determine whether any criminal offenses have been committed in the UK. [read post]
8 Jan 2009, 1:28 am
Already, almost every fraud lawyer in London will say that his or her workload has boomed and that Bernard Madoff has become the poster boy for what will become a substantial global legal industry. [read post]
7 Jan 2009, 2:25 pm
postversion=2009010714NEW YORK (CNNMoney.com) -- Prosecutors urged a federal judge Wednesday to put alleged Ponzi scammer Bernard Madoff behind bars for trying to mail more than $1 million worth of valuable items to family members.The U.S. [read post]
7 Jan 2009, 10:43 am
.'s Native Affairs program First Story has aired a documentary on the life of Nora Bernard. [read post]
7 Jan 2009, 9:16 am
Bernard L. [read post]
Commit one of the largest financial crimes in history, continue to live in your $7 million apartment
7 Jan 2009, 9:08 am
As our friend Bernard Madoff waits around for the wheels of justice to move in his “alleged” $50 billion Ponzi scheme… he’s been a busy boy. [read post]
7 Jan 2009, 7:30 am
…Meanwhile, back in the Bernard Madoff (hereinafter, the "Defendant") drama, Magistrate Judge Ronald L. [read post]
7 Jan 2009, 7:12 am
[JURIST] Assistant US Attorney Marc Litt on Tuesday urged that Bernard Madoff [JURIST news archive] be jailed, in a brief [text, PDF] filed with the US District Court for the Southern District of New York [official website]. [read post]
6 Jan 2009, 4:42 pm
Once investors get over their initial shock that they were being bilked by Bernard Madoff in a massive Ponzi scheme they will be looking for ways lessen the impact. [read post]
6 Jan 2009, 11:00 am
That it will receive this support will likely be the result of the convincing case made by Bernard Madoff. [read post]
6 Jan 2009, 9:16 am
Psychologist Stephen Greenspan, who specializes in gullibility, explores why investors continue to be swindled -- and how he came to lose part of his savings to Bernard Madoff.There are few areas where skepticism is more important than how one invests one's life savings. [read post]
6 Jan 2009, 6:37 am
The money mess created by Bernard Madoff continues to raise interesting legal issues for white-collar crime fans. [read post]
6 Jan 2009, 1:08 am
Madoff Scandal Triggers Litigation Torrent: The revelation of the massive Ponzi scheme involving Bernard Madoff and his firm has triggered a wave of litigation as aggrieved investors scrambled to try to recoup their losses. [read post]
5 Jan 2009, 9:00 pm
One man who may have tried this kind of asset concealment method is Bernard L. [read post]
5 Jan 2009, 12:52 pm
The disgraced financier Bernard L. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
