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24 Dec 2008, 12:44 pm
Now, as the links between Bernard L. [read post]
24 Dec 2008, 12:42 pm
With every passing day, the scandal surrounding Bernard L. [read post]
24 Dec 2008, 10:02 am
According to the plaintiffs’ lawyers’ December 24, 2008 press release (here), FMC concentrated more than half of the Fund’s investment capital with at least three funds of funds ("FOFs") -- Andover, Beacon and Maxam -- that, in turn, all heavily invested in entities managed by Bernard Madoff ("Madoff") or Madoff-related entities. [read post]
24 Dec 2008, 10:02 am
According to the plaintiffs’ lawyers’ December 24, 2008 press release (here), FMC concentrated more than half of the Fund’s investment capital with at least three funds of funds ("FOFs") -- Andover, Beacon and Maxam -- that, in turn, all heavily invested in entities managed by Bernard Madoff ("Madoff") or Madoff-related entities. [read post]
24 Dec 2008, 9:16 am
., have sued the hedge fund claiming gross negligence for placing money with money manager Bernard Madoff, who has admitted to a $50 billion Ponzi scheme. [read post]
24 Dec 2008, 8:03 am
"Add the Innocence Project of Texas to the list of groups victimized by the Bernard Madoff $50 billion investment fraud. [read post]
23 Dec 2008, 10:24 pm
You can't pick up a newspaper or watch the news on TV without seeing the name Bernard Madoff. [read post]
23 Dec 2008, 9:15 pm
With the abysmal effort of the SEC to investigate Bernard Madoff as he operated a $50 billion Ponzi schemeâ€â [read post]
23 Dec 2008, 5:28 pm
His fund reportedly lost as much as $1.4 billion that had been invested with Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
23 Dec 2008, 4:11 pm
Bernard Madoff left coal in the stockings of countless investors. [read post]
23 Dec 2008, 9:05 am
Investor Who Lost Money in Alleged Scheme Seeks Relief From SEC - WSJ.comA New York woman who lost nearly $2 million investing with Bernard Madoff has filed a claim against the Securities and Exchange Commission alleging the agency was negligent in failing to detect an alleged decades-long fraud. [read post]
23 Dec 2008, 9:04 am
The Pittsburgh Tribune Review writes:The 9-3 ruling by the appeals court in Washington against former Equitable Gas Co. executives and WeatherWise USA Inc. founders Rand Warsaw and Bernard Bilski is the latest setback in a saga dating back to the partner's original patent application for a mathematical way to manage bad weather risk by making hedged trades in the commodities market. [read post]
23 Dec 2008, 2:25 am
According to the plaintiffs’ lawyers’ press release, the complaint alleges that defendant Tremont, general partner of the Fund, concentrated over half of its investment capital with entities that participated in the massive, fraudulent scheme perpetrated by Bernard Madoff ("Madoff"). [read post]
22 Dec 2008, 10:27 pm
The lawsuits in the Bernard L. [read post]
22 Dec 2008, 10:22 pm
Madoff had been running a multibillion-dollar pyramid scheme through Bernard L. [read post]
22 Dec 2008, 10:15 pm
Today, the New York Times apologized for printing what it thought was an email from the Mayor of Paris, Bernard Delanoë, critizing Caroline Kennedy for seeking Hillary Clinton's soon-to-be vacant Senate seat. [read post]
22 Dec 2008, 8:41 pm
"I understand why shareholders care about this, but I'm not sure this issue will be at the top of the commission's list," Gumbs said, noting the turnover in SEC leadership, the challenges posed by the credit crisis, and the need to improve enforcement after the Bernard Madoff fraud case. [read post]
22 Dec 2008, 6:25 pm
According to the plaintiffs’ lawyers’ press release, the complaint alleges that defendant Tremont, general partner of the Fund, concentrated over half of its investment capital with entities that participated in the massive, fraudulent scheme perpetrated by Bernard Madoff ("Madoff"). [read post]
