Search for: "In Re: Bernard L. Madoff Investment Securities" Results 41 - 57 of 57
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13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
11 Feb 2010, 7:12 am by velvel
(Page 2)[A letter that appeared to come from an insider said] “Your attention is directed to a scandal of major proportion which was executed by the investment firm Bernard L. [read post]
15 Dec 2008, 2:00 pm
SECURITIES / WHITE-COLLAR Thank You, Bernie Madoff! [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
5 Apr 2009, 1:26 pm
The SEC’s investigatory and enforcement efforts are likely to remain active and aggressive, particularly in light of the recent criticism that the SEC failed to adequately investigate Bernard Madoff’s investment business. [read post]
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]
13 May 2009, 1:31 am
Madoff Investment Securities has brought a high-profile suit against a sophisticated investor demanding the return of millions of dollars, and more suits are expected soon. [read post]
21 Feb 2011, 6:45 pm by Rita Zhao
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]