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4 Mar 2009, 5:28 am
From Aspen to Palm Beach to New York, Bernard L. [read post]
4 Mar 2009, 12:05 am
Federal Judge to Hear Conflict Claims in Madoff Case New York Law Journal A hearing is scheduled for today on federal prosecutors' claim that the attorney for Bernard Madoff, Ira Sorkin of Dickstein Shapiro, is laboring under a conflict of interest in his representation of the accused operator of a multibillion-dollar Ponzi scheme. [read post]
3 Mar 2009, 5:17 am
Beyond the Madoffs themselves, few families involved in the Bernard Madoff affair have attracted more attention than the wealthy Noel clan, tied so intimately to the big feeder fund that is the Fairfield Greenwich Group. [read post]
3 Mar 2009, 1:47 am
Despite his role in a fraud that may cost his victims in the vicinity of $50 billion, Bernard Madoff is seeking to keep a $7 million Manhattan penthouse and an additional $62 million in investment assets, claiming that those assets are his wife's and not part of the alleged scandal. [read post]
2 Mar 2009, 5:13 pm
From Diana Henriques, a DealBook colleague: Lawyers for Bernard L. [read post]
2 Mar 2009, 7:36 am
His passengers included Edgar Manan, 20, also of Salem, Bernard Coleman, 21, of Dorchester, and Jonathan Elvert, 26, of Medford. [read post]
2 Mar 2009, 4:00 am
These observations are prompted by a recent decision by New York County Commercial Division Justice Bernard J. [read post]
2 Mar 2009, 1:47 am
Rather, the sole defendant in the case is Peter Madoff, Bernard Madoff’s brother. [read post]
1 Mar 2009, 10:21 am
Yet I'll never know the shock that would come had I read Home first, and then read Gilead as as a (partial) key to the great puzzle.I mentioned Flannery O'Connor and Cynthia Ozick (I could have added Bernard Malamud and J. [read post]
27 Feb 2009, 2:44 pm
., has sued its investment adviser and an auditor for failing to alert it to potential fraud at two hedge funds that invested everything with Bernard L. [read post]
26 Feb 2009, 9:59 pm
Bernard Geis Associates, Abraham Zapruder, a Dallas dress manufacturer, was taking home movie pictures with his camera, when, by sheer happenstance, he captured President Kennedy’s assassination on film. [read post]
26 Feb 2009, 3:42 pm
Could the nation's accounting regulators have caught on to the $50 billion Ponzi scheme that Bernard L. [read post]
25 Feb 2009, 8:52 am
Madoff, the younger brother of disgraced financier Bernard L. [read post]
24 Feb 2009, 12:26 pm
Last week's finding that Bernard Madoff didn't trade any securities for more than ten years lends support to the claims that he could not have carried out the largest Ponzi scheme in history all alone, Bloomberg News reports. [read post]