Search for: "Bernard Madoff"
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29 Jan 2009, 5:19 pm
Madoff Investment Securities to the trustee liquidating the collapsed firm. [read post]
17 Feb 2009, 12:24 pm
Lawyers for customers of Banco Santander who lost money that had been invested with Bernard L. [read post]
22 Apr 2010, 11:45 am
Madoff, forcing the closing of two Levy... [read post]
18 Feb 2011, 12:21 pm
One of the first legal settlements reached by the trustee seeking to recover money for Bernard Madoff's victims was with the family of Norman Levy, a longtime investor who Madoff reportedly considered a surrogate father, and who named the convicted fraudster executor of his will. [read post]
3 Feb 2011, 3:47 pm
The previously sealed 121-page document filed by Bernard L. [read post]
9 Mar 2009, 10:25 am
Luxembourg regulator censures UBS over Bernard Madoff, Times Online, February 26, 2009 French investors to take legal action against banks over Madoff feeder funds, Times Online, January 14, 2009 Related Web Resources: Feds say Bernard Madoff's $50 billion Ponzi scheme was worst ever, Daily News, December 13, 2008 Luxembourg's Commission de Surveillance du Secteur Financier [read post]
9 Mar 2010, 7:20 am
After enduring the pain of losing lots of money in the Bernard Madoff fraud — and having their identities made public — the Madoff victims are the latest target of an online scam. [read post]
12 Mar 2009, 12:10 pm
In his allocution, the full text of which is available at the WSJ, Madoff admitted that he operated a Ponzi scheme through his business, Bernard L. [read post]
19 Dec 2008, 5:00 am
Société Générale immediately put Bernard L. [read post]
15 Jul 2009, 7:20 am
Bernard Madoff entered a medium security prison (pictured) in Butner, N.C. [read post]
28 Jun 2011, 7:56 am
Describing JP Morgan Chase as an “active enabler” that “knew” about the fraud being perpetrated by Bernard Madoff, the Madoff bankruptcy trustee has amended his complaint against JPMorgan Chase to increase the amount of compensatory damages claimed from $5.4 billion to $19 billion, an amount that is based on the trustee’s latest estimate of principal lost by all Madoff investors by the time the Ponzi scheme collapsed in December 2008,… [read post]
10 Mar 2009, 4:52 pm
Details of Bernard Madoff's expected guilty plea emerged today when he appeared in court for a hearing to waive any conflict of interest his lawyer might have from past representation of other clients. [read post]
12 May 2011, 7:49 pm
Picard is seeking to recover about $111.7 millions for the investors who lost money in the Bernard Madoff Ponzi scheme. [read post]
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
21 Sep 2009, 12:28 pm
The Securities and Exchange Commission (SEC) recently highlighted what it has been doing to avoid another Bernard Madoff fraudulent scheme. [read post]
5 Feb 2009, 10:17 pm
To the list of things Bernard L. [read post]
18 Dec 2008, 2:59 am
[JURIST] US Attorney General Michael Mukasey [official profile; JURIST news archive] recused himself from the investigation of former NASDAQ stock market chairman Bernard Madoff [JURIST news archive] because his son is representing a top official in Madoff's investment firm, US Department of Justice (DOJ) [official website] officials said Wednesday. [read post]
20 Mar 2009, 9:45 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] ruled [summary order, PDF] Friday that Bernard Madoff [JURIST news archive] must remain in jail as he awaits sentencing. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff received approximately $15,700,000 from Bernard L. [read post]
8 Nov 2011, 5:59 pm
The trustee overseeing the liquidation of Bernard Madoff's $50 billion Ponzi scheme continued his efforts to recover assets for the victims in filing two lawsuits seeking over $1 billion from customers of feeder funds that invested through Madoff. [read post]
