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14 Mar 2009, 6:50 am
"This statement could have been made at the hearing for Bernard Madoff this week. [read post]
14 Mar 2009, 6:30 am
Tempers certainly ran hot on Thursday, as victims descended upon the federal courthouse in Manhattan to hear Bernard L. [read post]
14 Mar 2009, 6:12 am
And one single fraud, such as the Bernard Madoff case, can tie up legions of agents and prosecutors, with the possibility that the larger the scam, the greater the likelihood of forestalling (or avoiding) detection and prosecution.Not only should there be a robust rethinking of white-collar criminal laws, but much more expansive and creative penalties should be developed for pursuing whole corporate entities. [read post]
13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
13 Mar 2009, 3:44 pm
Along with those topics, Shulman also comments on prominent cases that recently include Anna Nicole Smith and Bernard Madoff. [read post]
13 Mar 2009, 1:12 pm
Newly filed court documents show that Bernard L. [read post]
13 Mar 2009, 8:06 am
New York Supreme Court Justice Bernard Fried, in a hearing today, postponed his ruling on whether Bank of America has to release the names of Merrill’s top earners in 2008 to Cuomo’s office. [read post]
13 Mar 2009, 7:54 am
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
13 Mar 2009, 7:54 am
On Thursday, March 12, Bernard Madoff admitted in Federal District Court that he ran an illegal Ponzi scheme. [read post]
13 Mar 2009, 6:19 am
He explained, " I want to emphasize today that while my investment advisory business -- the vehicle of my wrongdoing -- was part of my firm Bernard L. [read post]
13 Mar 2009, 6:17 am
Source: Crime and Justice News,
"Bernard Madoff may have to fight off prison inmates who want to squeeze him for money or blame him for the Wall Street crash, reports Bloomberg.com. [read post]
13 Mar 2009, 5:34 am
In pleading guilty Thursday to running Wall Street's biggest and longest fraud, Bernard L. [read post]
13 Mar 2009, 3:46 am
" WEB-ONLY | On the day Madoff pleads guilty, another of his alleged victims files suit"Another victim of indicted New York financier Bernard Madoff filed a lawsuit this week, lodging the complaint against a Washington state investment advisor who ultimately put the money in a hedge fund that invested with Madoff. [read post]
13 Mar 2009, 12:50 am
Madoff Led Off to Jail After Guilty Plea
New York Law Journal
Bernard Madoff pleaded guilty Thursday to 11 felonies as part of the biggest Ponzi scheme in history and was led off to prison for what may be the rest of his life. [read post]
12 Mar 2009, 9:04 pm
Readers may be interested in seeing a copy of Bernard Madoff's guilty plea allocution he made in federal court, here. [read post]
12 Mar 2009, 5:48 pm
- Charles Perez of Video Resources Inc. in his Trial Presentation Blog Bernard Madoff & The Badges Of Fraud - New York lawyer Fred Abrams in his Asset Search Blog Legal Outsourcing from Israel - Maryland attorney Richard Granat in his eLawyering Blog [read post]
12 Mar 2009, 3:32 pm
Senator Bernard Sanders, the Vermont independent, said plainly to Mr. [read post]
12 Mar 2009, 1:24 pm
Bernard Madoff's bail was revoked after he pleaded guilty today to eleven felony counts and expressed remorse to his victims. [read post]
12 Mar 2009, 12:59 pm
Accounting firms that advised Bernard Madoff's investors--and one that audited Madoff's books--are proclaiming they had nothing to do with Madoff's Ponzi scheme (some are even victims), but they are spending for some of the city's best-known white-collar lawyers as federal regulators keep asking questions. [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]
