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14 Jan 2009, 11:34 pm
Bernard's parish, from raising funds from the congregation on behalf of BOCED. [read post]
14 Jan 2009, 9:16 pm
Holtz, Rubenstein, & Reminick, LLP, Town Hall Meeting - Implications and Consequences of the Alleged Fraud of Bernard Madoff, January 21, 2009, NYC, here Financial Accounting Standards Board - Proposed Improvements to Financial Statement Presentation, January 27, 2009, here ABA... [read post]
14 Jan 2009, 4:33 pm
The second time was not a charm for Bernard Madoff’s prosecutors. [read post]
14 Jan 2009, 8:40 am
Spain's anticorruption prosecutor is investigating how that country's largest lender, Banco Santander, lost money through Bernard Madoff's alleged fraud. [read post]
14 Jan 2009, 8:17 am
Jan. 14 (Bloomberg) -- The week after Bernard Madoff was charged with running a $50 billion Ponzi scheme, Proskauer Rose, a New York firm of 750 lawyers, offered a telephone briefing on the scandal for its wealthy clients. [read post]
14 Jan 2009, 6:36 am
This new Reuters piece provides the latest news in the still on-going saga of Bernard Madoff's bail situation. [read post]
14 Jan 2009, 6:06 am
Garth Bernard, CEO of Sharper Financial Group, LLC, offered this: "[T]he GLB 'feature wars' seem to have led to a wholesale abandonment of true innovation among carriers in the face of great opportunity; the opportunity to differentiate itself from the investment industry as the providers of superior retirement solutions. [read post]
14 Jan 2009, 4:08 am
Man Group, the world's largest listed hedge fund firm, plans to take legal action, in conjunction with its investors, over the firm's exposure to the alleged fraud by U.S. financier Bernard L. [read post]
13 Jan 2009, 11:18 am
The most dramatic example of this in American history is the recent announcement that Bernard Madoff, a highly regarded money manager and a former chairman of Nasdaq, has for years been running a very sophisticated Ponzi scheme, which by his own admission has defrauded wealthy investors, charities and other funds of at least $50 billion. [read post]
13 Jan 2009, 9:38 am
Ellis refused to revoke bail yesterday (January 12, 2009) for Bernard L. [read post]
13 Jan 2009, 4:32 am
After a federal magistrate refused to revoke bail on Monday for Bernard L. [read post]
13 Jan 2009, 4:14 am
The ruling by a federal magistrate judge Monday that allowed Bernard L. [read post]
13 Jan 2009, 4:03 am
Hedge-fund firm GMB Capital Management is shutting down a fund that lost millions on bad bets that included having putting money with accused swindler Bernard L. [read post]
13 Jan 2009, 1:48 am
Austrian regulators took control of Bank Medici after the bank revealed that it had invested as much as $3.2 billion in funds managed by Bernard Madoff and his firm. [read post]
12 Jan 2009, 4:41 pm
Despite the apoplectic public and media outrage over Bernard Madoff's pretrial detention at his penthouse while his victims are "headed to the poorhouse," SDNY Magistrate Judge Ronald Ellis has issued an important and courageous decision on the parameters of the Bail Reform Act. [read post]
12 Jan 2009, 1:09 pm
On almost a daily basis since the arrest of Bernard L. [read post]
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
12 Jan 2009, 10:51 am
According to an article in The Wall Street Journal, Bernard Madoff received a whopping $250 million, ten days before his arrest, from an old buddy, Carl Shapiro. [read post]
12 Jan 2009, 10:09 am
A federal judge in Manhattan has ruled that Bernard Madoff did not violate the terms of his bail when he mailed more than $1 million in watches and jewelry to friends and family members last month, reports sibling publication The New York Law Journal. [read post]
12 Jan 2009, 9:59 am
District Court Judge Ronald Ellis has issued a 22 page opinion (available here) refusing to revoke Bernard Madoff's bond. [read post]
