Search for: "Bernard Madoff"
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29 Jun 2011, 12:51 pm
Madoff (“Madoff”). [read post]
10 Mar 2009, 1:28 pm
Bernard Madoff is expected to plead guilty Thursday to 11 criminal charges in connection with an alleged massive Ponzi scheme, his lawyer, Ike Sorkin, said Tuesday. [read post]
22 Dec 2008, 5:40 pm
Lawyers continue to jump into the Madoff Madness, as burned investors look for someone to represent them in civil suits against Bernard and against the funds that invested with him. [read post]
26 Oct 2009, 7:12 am
The accounts were part of a list of more than 30 in which more money was withdrawn than was deposited with Bernard L. [read post]
8 Dec 2014, 10:17 am
Picard, trustee for debtor Bernard L. [read post]
24 Feb 2009, 12:26 pm
Last week's finding that Bernard Madoff didn't trade any securities for more than ten years lends support to the claims that he could not have carried out the largest Ponzi scheme in history all alone, Bloomberg News reports. [read post]
16 Mar 2009, 1:01 am
Bernard L. [read post]
11 Aug 2009, 11:04 am
" A new book discusses how SEC younglings treated Bernie Madoff: YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
21 Jun 2011, 12:29 pm
In a bankruptcy court filing late Monday, lawyers for Mets owners Fred Wilpon and Saul Katz said they never shopped for fraud insurance to protect their investments with convicted Ponzi scheme operator Bernard Madoff. [read post]
29 Jun 2009, 10:45 am
" *** Sentencing Day for Bernie Madoff Bernard Madoff will be sentenced today. [read post]
18 Mar 2009, 11:40 am
The Boston Globe reports on new IRS rules issued yesterday that aim to ease the pain for some victims of Bernard Madoff's swindle and other Ponzi schemes. [read post]
18 Nov 2010, 9:05 am
Former Milberg Weiss name partners Melvyn Weiss and David Bershad were sued by a bankruptcy trustee making recoveries for Bernard Madoff victims, while federal agents arrested two former employees of the notorious Ponzi schemer on Thursday morning. [read post]
10 Dec 2010, 3:51 pm
On Saturday at midnight, Irving Picard, liquidating trustee for Bernard L. [read post]
24 Nov 2010, 8:55 am
In this special pre-Thanksgiving edition: The legal advisory tab in the Lehman Brothers bankruptcy case approaches $1 billion, plus a batch of firms land roles on a fresh round of Chapter 11 filings that includes a feeder fund for Bernard Madoff's massive Ponzi scheme. [read post]
24 Feb 2011, 4:32 pm
Becker notified the SEC’s Office of Ethics Counsel of his role as the co-executor of an estate that profited from the Bernard Madoff Ponzi scheme and seek its guidance. [read post]
11 Dec 2014, 11:43 am
Bongiorno was “not fundamentally corrupt” but was rather dazzled by the tone and demeanor of Bernard Madoff. [read post]
17 Dec 2010, 11:05 am
The widow of deceased philanthropist Jeffry Picower has announced an agreement with the Madoff Trustee to return 7.2 billion dollars to the bankruptcy estate, which, according to the press release, represents "every penny received from almost 35 years of investing with Bernard Madoff. [read post]
6 Jan 2009, 11:00 am
That it will receive this support will likely be the result of the convincing case made by Bernard Madoff. [read post]
7 Jan 2014, 11:52 am
Madoff’s decades-long, multi-billion dollar fraudulent investment scheme. [read post]
8 Jan 2009, 3:28 am
[JURIST] The UK Serious Fraud Office (SFO) [official website] on Thursday announced that it will open an investigation into the UK business operations [press release] of US financier Bernard Madoff [JURIST news archive] to determine whether any criminal offenses have been committed in the UK. [read post]
