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17 Dec 2008, 12:35 pm
When the Securities and Exchange Commission said Tuesday night that it had missed repeated opportunities to discover what may be the largest financial fraud in history, an alleged Ponzi scheme run by Bernard L. [read post]
17 Dec 2008, 12:22 pm
A federal judge has delayed a bond hearing for Bernard L. [read post]
17 Dec 2008, 12:20 pm
As a go-between who shepherded clients and their money to Bernard L. [read post]
17 Dec 2008, 12:13 pm
Merkin and his family are personally among the largest victims of the massive fraud confessed by Bernard Madoff,” said Dechert’s Andrew J. [read post]
17 Dec 2008, 11:27 am
Bernard L. [read post]
17 Dec 2008, 9:25 am
– Christopher Cox, SEC Chairman, referring to the Commission’s failure to investigate Bernard Madoff The SEC’s review of its own oversight (or lack thereof) of Bernie Madoff’s securities-trading and investment-management firm will cast a spotlight on two lawyers who apparently began dating in 2006, fell in love and married last year. [read post]
17 Dec 2008, 9:23 am
"WEB-ONLY | Susman Godfrey launches investigation of Madoff collapse "Susman Godfrey announced on Tuesday that it has launched an investigation into the collapse of Bernard Madoff's New York investment firm, which allegedly defrauded investors out of some $50 billion. [read post]
17 Dec 2008, 8:37 am
Société Générale immediately put Bernard L. [read post]
17 Dec 2008, 8:33 am
Bernard Madoff was charged with securities fraud, for allegedly providing the guaranteed returns he promised his customers by obtaining money from other investors to pay off the earlier entrants into the arrangement. [read post]
17 Dec 2008, 5:00 am
According to the Times, "In early 2003, as word of Bernard L. [read post]
17 Dec 2008, 3:37 am
But now, these words are resonating in the media after the alleged fraud by Bernard Madoff came to light last week. [read post]
17 Dec 2008, 12:51 am
’s staff had ignored warnings about Bernard L. [read post]
17 Dec 2008, 12:35 am
The SEC filed charges [complaint, PDF; JURIST report] last week in New York against Madoff and his firm, Bernard L. [read post]
16 Dec 2008, 10:22 pm
"Disgraced money manager Bernard Madoff's suspected $50 billion fraud scheme looks set to burn even those who pulled their investments out long before the scandal rippled into the global financial system. [read post]
16 Dec 2008, 8:34 pm
This week, a federal judge ordered the U.S. operation of Bernard L. [read post]
16 Dec 2008, 8:03 pm
Tax Policy Blog cites a New York Times article stating that those who have allegedly been bilked by the alleged fraudulent schemes of Bernard Madoff (and his investment company, Bernard Madoff Investment Securities) may be able to take a theft loss deduction equal to the amount of their lost investment: Investors who became victims of Bernard L. [read post]
16 Dec 2008, 7:00 pm
A day after the Securities Investor Protection Corporation moved to liquidate Bernard L. [read post]
16 Dec 2008, 6:18 pm
Wealthy Brazilian investors had combined exposure of $1 billion to $2 billion in the hedge fund manager Fairfield Greenwich Group, the biggest known loser in Bernard L. [read post]
16 Dec 2008, 6:08 pm
For litigators, the ripples emanating from the sudden collapse of Bernard L. [read post]
16 Dec 2008, 5:16 pm
So here is my question about the whole Bernard Madoff thing, how do otherwise smart people, backed by legal and investing experience and seasoned professional, make such a decision to invest millions without any real due diligence? [read post]
