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16 Dec 2008, 5:07 pm
If you watch television, read the newspaper, or surf news sites, you’re sure to have hears about the $50 billion Ponzi scheme masterminded by Bernard Madoff. [read post]
16 Dec 2008, 5:07 pm
It is Bernard Madoff (hereinafter, the "Defendant"). [read post]
16 Dec 2008, 2:21 pm
"The New York-based grant maker JEHT Foundation, a major funder in criminal justice, will abruptly closed its doors because its primary donor's money was lost by Bernard Madoff, who has been charged with operating a scheme that bilked at least $20 billion from investors. [read post]
16 Dec 2008, 2:17 pm
Porter Wright attorney Thomas Gorman discusses the Bernard Madoff $50 billion Ponzi Scheme on CNBC: www.cnbc.com/id/15840232 [read post]
16 Dec 2008, 12:44 pm
In a clear signal of how much the fraud allegedly perpetrated by Bernard L. [read post]
16 Dec 2008, 12:42 pm
Aozora Bank, a midsize Japanese bank, said Tuesday it has up to 12.4 billion yen ($137 million) in indirect exposure to the massive Ponzi scheme run by Wall Street money manager Bernard Madoff. [read post]
16 Dec 2008, 12:39 pm
In the wake of the Bernard L. [read post]
16 Dec 2008, 12:17 pm
Federal investigators have found no evidence so far that members of Bernard L. [read post]
16 Dec 2008, 12:16 pm
When Jeanne Levy-Church created the JEHT Foundation in 2002 to promote justice, equality, human dignity and tolerance, she tapped into investments run by Bernard L. [read post]
16 Dec 2008, 10:32 am
The tiny auditor of Bernard Madoff's Wall Street firm, at the center of an alleged $50-billion Ponzi scheme, is being investigated by the district attorney in a New York City suburb.Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
16 Dec 2008, 9:37 am
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[www.law.com]
FROM THE UPCOMING ISSUE | Lawyers from Florida to New York besieged by Madoff investors "New York and South Florida lawyers spent the weekend fielding calls from panicked clients who lost millions in a $50 billion alleged fraud linked to Manhattan investment adviser… [read post]
16 Dec 2008, 9:36 am
Moves to Liquidate Madoffs Firm - Mergers, Acquisitions, Venture Capital, Hedge Funds -- DealBook - New York TimesThe Securities Investor Protection Corporation announced Monday that it would be liquidating the investment firm run by Bernard L. [read post]
16 Dec 2008, 5:13 am
I wonder, did anyone ever call St Bernard "Bernie"? [read post]
16 Dec 2008, 2:29 am
Friehling & Horowitz had signed off on the annual financial statement for Bernard L. [read post]
16 Dec 2008, 12:45 am
The Tremont Group, a hedge fund investment firm, had $3.3 billion in exposure to the now-collapsed money manager run by Bernard L. [read post]
16 Dec 2008, 12:05 am
The Securities Investor Protection Corporation announced Monday that it would be liquidating the investment firm run by Bernard L. [read post]
15 Dec 2008, 11:02 pm
The investment world was shocked when Bernard Madoff, a Wall Street icon for decades, was arrested and charged with running a $50 billion "Ponzi scheme," a term he himself reportedly used to describe his empire. [read post]
15 Dec 2008, 10:34 pm
Madoff is the founder and primary owner of Bernard L. [read post]
15 Dec 2008, 9:42 pm
Jim Chen at MoneyLaw and Scott Greenfield at Simple Justice each posted on the meaning of the separate but oddly serendipitous indictments of Illinois governor Rod Blagojevich, investment mogul Bernard Madoff and New York lawyer Marc Dreier. [read post]
15 Dec 2008, 9:23 pm
Updated: One major question in the scandal surrounding Bernard L. [read post]
