Search for: "Bernard L. Madoff Investment"
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27 Jun 2013, 6:30 am
Court of Appeals for the Second Circuit held today that the trustee for Bernard L. [read post]
12 Mar 2013, 7:15 pm
In light of SIPC’s exposure to the failures of Bernard L. [read post]
9 Jan 2013, 11:33 am
As an introduction to today's article on due diligence, I would like to reprint a portion of my blog from December 31, 2008: Bernard L. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff received approximately $15,700,000 from Bernard L. [read post]
29 Oct 2012, 9:46 am
The Supreme Court also gave permission for an intervention by written submission on behalf of Mr Irving Picard, as trustee for the US liquidation of Bernard L Madoff Investment Securities LLC, in relation to a trustee’s ability to enforce at common law in Gibraltar judgments of the US Bankruptcy Court against alleged preferential payments. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
13 Sep 2012, 8:22 pm
(As an aside, it is interesting to note that, in contrast to the Madoff Sons Foundations, which did not invest in the Bernard Ponzi scheme, the now-defunct Bernard L. and Ruth Madoff Foundation did invest in the Bernard Ponzi scheme, according to GuideStar Form 990-PF postings.) [read post]
13 Sep 2012, 8:22 pm
(As an aside, it is interesting to note that, in contrast to the Madoff Sons Foundations, which did not invest in the Bernard Ponzi scheme, the now-defunct Bernard L. and Ruth Madoff Foundation did invest in the Bernard Ponzi scheme, according to GuideStar Form 990-PF postings.) [read post]
3 Sep 2012, 5:00 am
According to the allegations in the case, Eugene Staffenberg, on the advice of his accountant, invested $500,000 in Fairfield Pagma Associates (“Fairfield Pagma”), which was a limited partnership that pooled funds for the purpose of investing in Bernard L. [read post]
29 Aug 2012, 12:10 pm
Bankruptcy Court for the Southern District has issued an order giving Irving Picard, the Bernard L. [read post]
13 Aug 2012, 5:00 am
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
13 Aug 2012, 5:00 am
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
30 Jul 2012, 6:07 pm
If you’ve been wondering about whether the qualified plans invested with Bernard L. [read post]
27 Jul 2012, 5:38 am
The IRA plan assets were managed by Bernard L. [read post]
27 Jul 2012, 5:38 am
The IRA plan assets were managed by Bernard L. [read post]
27 Jul 2012, 5:38 am
The IRA plan assets were managed by Bernard L. [read post]
6 Jul 2012, 11:34 am
The IRA had been invested with Madoff, and was supposedly funded with investment securities managed by Madoff. [read post]
6 Jul 2012, 4:45 am
Ezra Merkin in relation to value lost in investments in Ascot Partners, L.P. allegedly as a result of ”the massive Ponzi scheme perpetrated by Bernard L. [read post]
3 Jul 2012, 5:15 pm
By way of example, SIPC paid out nearly $800 million towards the losses of victims of Bernard Madoff's Ponzi scheme, whose brokerage Bernard L. [read post]
2 Jul 2012, 7:06 pm
Madoff Investment Securities. [read post]
