Search for: "Bernie Chase" Results 41 - 60 of 79
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14 Dec 2017, 10:48 pm by GJEL
JP Morgan Chase agreed to pay $2 billion of the total. [read post]
27 Dec 2013, 6:36 am
Department of Justice announced a $1 billion settlement with the firm for its failure to raise an alarm in the Bernie Madoff case. [read post]
15 Nov 2023, 10:21 pm by Jim Lindgren
It is true that Alexander Hamilton and one Supreme Court Justice, Samuel Chase in Hylton v. [read post]
10 Aug 2010, 6:00 am by Lucas A. Ferrara, Esq.
" Cuomo issued subpoenas to 14 dental and health care clinics that promote CareCredit, as well as to GE's CareCredit, Chase Health Advance, and Citi Health Card. [read post]
18 Jul 2012, 11:01 am by velvel
  And we know that every year Bernie Madoff transferred scores of millions of dollars from the so-called 703 Account at Chase Bank, the account in which he put monies received from investors, into the so-called Madoff 621 account at The Bank of New York, the primary bank account for the proprietary trading and market making arms of Madoff’s business. [read post]
7 Oct 2016, 12:03 am by Tessa Shepperson
Bernie is back and will be spending as much time as possible over the next few days wrapped in a dressing gown, eating biscuits and pretending I am Robert Mitchum with a German accent. [read post]
10 Aug 2023, 8:59 am by Susan Harley
A small tax on financial transactions, such as Schatz’s and Hoyle’s 0.1% tax, would not seriously impact the work and profits of traditional investors, but for those who chase small gains through high frequency trading, the tax would disincentivize their speculative strategies. [read post]
4 Nov 2011, 8:52 am by Peter Huang
    This autumn's documentary Chasing Madoff recounts Harry Markopolos’ multi-year crusade to expose the multi-billion dollar Ponzi scheme perpetrated by Bernie Madoff. [read post]
4 Nov 2011, 8:52 am by Peter Huang
    This autumn's documentary Chasing Madoff recounts Harry Markopolos’ multi-year crusade to expose the multi-billion dollar Ponzi scheme perpetrated by Bernie Madoff. [read post]
18 Dec 2010, 4:23 am by Mandelman
Apparently, something like 22 out of 120 protesters were arrested on Thursday for trespassing when they refused police orders to vacate the premises as they demonstrated in front of the Chase bank branch at the corner of Hope and 4th in downtown  Los Angeles. [read post]
16 Oct 2011, 11:50 pm by Lara
Jews take advantage of non-Jews, as evidenced by the “slick” way Bernie acquires 70% of the racing business that Shannon conceived. [read post]
5 Jul 2018, 5:16 pm by Kevin
Bernie Madoff was apparently a Democrat, but this is really about political corruption. [read post]
13 Dec 2020, 4:54 am by SHG
One of my favorites was in the Bernie Goetz case, where my client, Troy Canty, was invariably described as possessing a “sharpened screwdriver. [read post]
12 Dec 2009, 3:04 am by Mandelman
There was Citi, and Wells, B of A, and then Chase, They were “too-big-to-fail,” they said with a straight face. ~~~ And finally Obama spoke of the plan known as HAMP. [read post]