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6 Oct 2010, 11:45 pm
Nearly two years after the revelation of Bernard Madoff's epic investment fraud, family members who were executives at his firm insist they had nothing to do with it, asking a judge on Wednesday to halt a bid to sue them for nearly $200 million. [read post]
6 Oct 2010, 12:08 pm
The tale of Bernard Madoff's arrest, turned in by his two sons in December 2008, was recounted again this morning in a Manhattan courtroom -- where at least one lawyer basically called it a lie. [read post]
5 Oct 2010, 6:18 am
Madoff (“Madoff”) scandal and other smaller Ponzi schemes. [read post]
1 Oct 2010, 4:53 am
American International Group need not make payments to some former Bernard Madoff clients who said their homeowner insurance policies entitled them to coverage for alleged losses, a judge ruled, Reuters reported. [read post]
30 Sep 2010, 7:06 am
” Weiss — once acclaimed as the plaintiff’s bar’s top spotter of financial fraud — also turns out to have lost a ton of money to Bernard Madoff’s Ponzi scheme. [read post]
28 Sep 2010, 10:20 am
The 2008 Form 990-PF reports a “Theft Loss Bernard Madoff Securities” of $68,815,242. [read post]
27 Sep 2010, 6:17 am
Another big investor who had been investigated for his relationship with Ponzi schemer Bernard Madoff has died. [read post]
24 Sep 2010, 2:03 pm
Madoff scandal and other smaller Ponzi schemes. [read post]
21 Sep 2010, 9:28 am
The Fox network has been defending against claims that it violated a plaintiff's copyright when it ran footage of Bernard Madoff, and now the Fox network (in an unrelated claim) is suing politician Robin Carnahan for alleged unauthorized use of Fox clip in a political ad. [read post]
15 Sep 2010, 9:58 am
Related Blogs Filing Bankruptcy in California Laws-Learning How to Use Them … Income Tax Return E-filing and its benefits Information about Filing Chapter 7 Bankruptcy | Financial Resource … New Information About Bankruptcy Bernard Madoff » $34.6m fee OK'd for Madoff trustee Baxter & Baxter, LLP | Vancouver WA Bankruptcy : Get Debt Relief … Minnesota Appeals Court Upholds Search of Baggy Pants Motorist … Sign the petition |… [read post]
15 Sep 2010, 5:39 am
.$35 Million More in Interim Fees Awarded in Madoff CaseNew York Law JournalTrustee Irving Picard and the team of lawyers liquidating Bernard Madoff's investment firm have been awarded another $34.6 million in interim counsel fees. [read post]
15 Sep 2010, 4:52 am
Sources: Hurt, Christine, Evil Has a New Name (and a New Narrative): Bernard Madoff (August 18, 2010). [read post]
9 Sep 2010, 7:27 pm
” Making an argument that it benefits customers to rack up $390 of overdraft fees in one day versus $39 and not breaking down in bent-over, howling laughter takes the kind of bald-faced prevarication that only trial attorneys and Bernard Madoff have been able to consistently muster. [read post]
7 Sep 2010, 7:07 pm
The Dodd-Frank financial law passed in July provides for the larger bounties, with the hope of fingering wrongdoers such as Bernard Madoff before they swindle thousands of people. [read post]
7 Sep 2010, 12:05 pm
The judge overseeing the liquidation of Bernard Madoff's investment firm recently asked the Supreme Court of Gibraltar to transfer $73.1 million for use as compensation for Madoff's ponzi scheme victims. [read post]
31 Aug 2010, 6:14 am
Bankruptcy Court for the Southern District of New York Aug. 17 asked a British court to order HSBC Holdings plc and HSBC Bank plc, two U.K. financial institutions, to produce records of administrative, custodial, and other services they provided to feeder funds with accounts at Bernard Madoff’s broker-dealer… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
27 Aug 2010, 8:28 am
Christine Hurt (University of Illinois College of Law) has posted Evil Has a New Name (and a New Narrative): Bernard Madoff (Michigan State Law Review, p. 947, 2009) on SSRN. [read post]
26 Aug 2010, 9:52 am
As the symposium issue for the Michigan State Law Review is being shipped off for printing, here is the SSRN version of my contribution to this inquiry on the intersection of corporate law and narrative: Evil Has a New Name (and a New Narrative): Bernard Madoff. [read post]
26 Aug 2010, 2:57 am
Madoff investor Vizcaya Partners. [read post]
25 Aug 2010, 7:05 am
A feeder fund that entrusted almost all of its investors’ money to convicted fraudster Bernard Madoff Aug. 16 sued 17 of its shareholders seeking repayment of redemptions it processed based on inflated account values (Fairfield Sentry Ltd. v. [read post]
