Search for: "Bernard Madoff"
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14 Jan 2011, 6:52 am
The U.S. [read post]
13 Jan 2011, 3:18 pm
Madoff Investment Securities. [read post]
13 Jan 2011, 11:36 am
[JURIST] A US bankruptcy judge approved a historic settlement on Thursday with the estate of Jeffry Picower, a friend and investor of fraudulent financier Bernard Madoff [JURIST news archive]. [read post]
12 Jan 2011, 11:15 am
Several Installments in this series about the long-running, global Ponzi scheme of Bernard L. [read post]
10 Jan 2011, 4:22 pm
” Simkin’s best defence is the one that satisfied the majority of the Appeal Justices, namely, that Bernard Madoff testified at his own sentencing hearing there were no accounts, just forged account statements. [read post]
7 Jan 2011, 6:13 am
Madoff Investment Securities LLC. [read post]
6 Jan 2011, 6:30 am
Madoff in his Ponzi scheme, by demanding that his lawyer not use any more money from Mr. [read post]
5 Jan 2011, 8:52 am
Bernard Madoff is arrested for running a massive Ponzi scheme. [read post]
3 Jan 2011, 10:39 am
Congress says it's looking into the Bernard Madoff scandal. [read post]
22 Dec 2010, 2:36 pm
” The limited partnerships invested with Bernard Madoff in his infamous Ponzi scheme and lost millions of dollars. [read post]
21 Dec 2010, 12:31 pm
” Just as Bernard Madoff knew he was running a Ponzi scheme, the big Wall Street firms knew what they were doing when they packaged sub-prime mortgages and earned their fees by selling them quickly to others; as one portfolio manager put it, “a lot of people knew this was bogus, but the money was too good. [read post]
21 Dec 2010, 4:44 am
NEW YORK—The Justice Department announced Dec. 17 that the estate of an alleged beneficiary of Bernard Madoff’s massive Ponzi scheme will forfeit more than $7.2 billion to resolve possible government civil claims against the… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
20 Dec 2010, 5:13 am
Rick Perry may urge the state to take a step toward loser-pays [NJLRA] “FCC push to regulate news draws fire” [The Hill] Could litigation on behalf of Madoff victims get more than all their money back? [read post]
19 Dec 2010, 7:01 pm
Irving PicardRack up another win for trustee Irving Picard, the partner at Baker Hostetler who’s cleaning up the Bernard Madoff mess. [read post]
19 Dec 2010, 4:00 am
As of September 30, Irving Picard, the trustee liquidating Bernard Madoff’s failed investment firm, approved 2,232 investor claims for recovery. [read post]
18 Dec 2010, 10:00 pm
En lo que algunos expertos consideran es la confiscación de bienes por demanda civil más grande la historia judicial de los Estados Unidos, se llegó a un acuerdo entre la fiscalía federal de ese país y el fideicomiso de liquidación de los bienes de Bernard Madoff con la sucesión de un beneficiario del esquema de inversión fraudulento, que aumenta en $7 mil millones de dólares el dinero disponible para indemnizar a las… [read post]
17 Dec 2010, 12:57 pm
Madoff bankruptcy announced settlements with the estate of Jeffry M. [read post]
17 Dec 2010, 11:05 am
The widow of deceased philanthropist Jeffry Picower has announced an agreement with the Madoff Trustee to return 7.2 billion dollars to the bankruptcy estate, which, according to the press release, represents "every penny received from almost 35 years of investing with Bernard Madoff. [read post]
17 Dec 2010, 10:45 am
It looks like investors burned by Bernard Madoff's Ponzi scheme might see even more of their money again. [read post]
17 Dec 2010, 8:28 am
The trustee for Bernard L. [read post]
