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6 Jan 2009, 10:58 am
All along, Bernard Madoff’s lawyers have stated, without elaborating, that “We are fully cooperating with the government in its investigations. [read post]
6 Jan 2009, 9:16 am
Psychologist Stephen Greenspan, who specializes in gullibility, explores why investors continue to be swindled -- and how he came to lose part of his savings to Bernard Madoff.There are few areas where skepticism is more important than how one invests one's life savings. [read post]
6 Jan 2009, 6:37 am
The money mess created by Bernard Madoff continues to raise interesting legal issues for white-collar crime fans. [read post]
6 Jan 2009, 1:41 am
You may be...CMS Cameron McKenna LLP"As has been widely reported in recent news, on 11 December 2008, the US Securities and Exchange Commission issued proceedings in New York against Bernard Madoff and his broker-dealer and investment adviser business, Bernard L Madoff Investment Securities LLC (BMIS). [read post]
6 Jan 2009, 1:08 am
Madoff Scandal Triggers Litigation Torrent: The revelation of the massive Ponzi scheme involving Bernard Madoff and his firm has triggered a wave of litigation as aggrieved investors scrambled to try to recoup their losses. [read post]
6 Jan 2009, 12:03 am
Prosecutor Seeks to Revoke Madoff's Bail for Mailing Valuables to Others
New York Law Journal
A federal prosecutor argued before a magistrate judge Monday that Bernard Madoff's bail should be revoked because he and his wife mailed more than $1 million in valuables late last month, despite a court order in a related civil case requiring the accused mastermind of a multibillion-dollar Ponzi scheme not to dissipate assets. [read post]
5 Jan 2009, 9:00 pm
One man who may have tried this kind of asset concealment method is Bernard L. [read post]
5 Jan 2009, 4:08 pm
Bernard L. [read post]
5 Jan 2009, 12:52 pm
The disgraced financier Bernard L. [read post]
5 Jan 2009, 11:55 am
The WSJ’s Amir Efrati reports that Irving Picard (pictured), the trustee for Bernard L. [read post]
5 Jan 2009, 11:17 am
Crain's New York reports that the star-crossed plaintiffs firm is banking on the fallout from Bernard Madoff's demise to launch a comeback. [read post]
5 Jan 2009, 11:09 am
It's time for the politicians in Washington to see if they can find the answers to how the disgraced money manager Bernard L. [read post]
5 Jan 2009, 9:53 am
The court-appointed trustee overseeing Bernard L. [read post]
5 Jan 2009, 8:19 am
George Bernard Shaw, the Irish playwright, left his fortune to the person who could create a new English alphabet. [read post]
5 Jan 2009, 6:40 am
[JURIST] The US House of Representatives Financial Services Committee [official website] on Monday began hearings [materials] in an investigation into how the Securities and Exchange Commission (SEC) [official website] failed for years to detect the fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive]. [read post]
5 Jan 2009, 2:00 am
In October, Bernard L. [read post]
4 Jan 2009, 6:50 am
You can also check out my firm's website, or read some of my publications from the past year: Even Bernard Madoff Doesn't Deserve This (Washington Post) (also at Slate here) The Misguided CEO Blame Game (Chicago Tribune) Best regards (and Happy New Year), Harlan [read post]
4 Jan 2009, 4:34 am
Markopolos is the former investment officer with Rampart Investment Management in Boston who, for nine years, tried to explain to the Securities and Exchange Commission that Bernard L. [read post]
3 Jan 2009, 7:34 am
• The Securities and Exchange Commission has reportedly ramped up its investigations of possible Ponzi Schemes following the criticism it received for failing to uncover Bernard Madoff's $50 billion scheme. [read post]
2 Jan 2009, 1:34 pm
Fallout from the collapse of disgraced financier Bernard Madoff's alleged $50 billion Ponzi scheme continues, with news of several legal foundations and organizations losing funding because their endowments were tied to investments in Madoff's funds. [read post]
