Search for: "In Re: Bernard L. Madoff Investment Securities" Results 41 - 48 of 48
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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]
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]
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]