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15 Dec 2008, 8:45 pm
Lately, the news has been loaded with articles (see here, here, and here) about civil lawsuits expected - with the first one already filed - as investors try to recover their losses from the infamous Bernard L. [read post]
15 Dec 2008, 7:58 pm
Among the best-known boldface names who has become a victim of the Bernard L. [read post]
15 Dec 2008, 6:50 pm
The fallout from the scandal surrounding Bernard L. [read post]
15 Dec 2008, 6:32 pm
The list of lawyers who hope to get a piece of the action in the stunning demise of Bernard L. [read post]
15 Dec 2008, 6:01 pm
The sums of money may be shocking, but there’s nothing new about the time-honored swindling technique that Bernard L. [read post]
15 Dec 2008, 5:54 pm
As the responses come in they will be posted here.Stuctured Annuity Issuers and other Litigation Recovery Management Vendors Who Have Declared NO EXPOSURE to the Madoff Ponzi SchemeAmerican General Life Insurance Company and American International Life Assurance Company of New York   Download AIG structured settlements response to 4structures re MadoffFirst Capital Surety and Trust CompanyDownload First Capital Surety Response on Madoff Pacific Life and Annuity   Download PL… [read post]
15 Dec 2008, 4:55 pm
Davidoff, offers this view of the scandal surrounding Bernard L. [read post]
15 Dec 2008, 4:20 pm
  Depending upon who is mark is, he looks like this (right, Bernard Madoff). [read post]
15 Dec 2008, 3:54 pm
On Monday, someone was already hoping to cash in on the scandal involving Bernard L. [read post]
15 Dec 2008, 3:05 pm
HSBC, the giant European lender, put a number Monday on its potential exposure to the recent scandal involving Bernard L. [read post]
15 Dec 2008, 2:00 pm
In the Biggest Alleged Fraud in Wall Street History, There Will Be Lawyers From what we gather, accused swindler extraordinaire Bernard Madoff was an immensely charitable man. [read post]
15 Dec 2008, 11:26 am
[JURIST] UK financial firm Bramdean Alternatives Limited [corporate website] raised concerns [statement, DOC] Saturday about the US financial regulatory process in the wake of Thursday's arrest of former NASDAQ [official website] chairman Bernard Madoff for a $50 billion fraud scheme [JURIST report]. [read post]
15 Dec 2008, 8:52 am
This time run by Bernard Madoff, an investment banker who formerly served as chairman of the board of directors of NASDAQ. [read post]
15 Dec 2008, 8:07 am
Madoff Fraud Case Raises Questions About SEC Scrutiny The Associated Press The stunning fraud that Wall Street pillar Bernard Madoff is accused of has raised questions about whether federal regulators were lax in failing to scrutinize his operations and respond to alarms raised about them. [read post]
15 Dec 2008, 6:00 am
  On December 11, 2008, the SEC formally charged Bernard L. [read post]