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21 Jul 2010, 9:20 am
The news: Irving Picard, the trustee for convicted Ponzi scheme operator Bernard Madoff's firm sued more than two dozen affiliates of Madoff feeder fund Fairfield Greenwich Group and its founding partners late Tuesday, saying they wrongly enriched themselves from the fraud. [read post]
21 Jul 2010, 4:20 am
AJCongress lost $21 million of its $24 million endowment in the 2008 Bernard Madoff Ponzi scheme. [read post]
20 Jul 2010, 1:45 pm
But the one villain we can all agree on is Bernard Madoff, and he is very much alive in this financial reform. [read post]
19 Jul 2010, 7:03 pm
Madoff Investment Securities and Stanford Financial Group Olivia Robinson - Background Intelligence, Inc. [read post]
19 Jul 2010, 2:28 pm
No-one needed the Sentencing Guidelines to convince Judge Chin that Bernard Madoff's crime was as horrific and harm-producing as any murderer's. [read post]
19 Jul 2010, 10:09 am
**Subtitle B, Section 929H -- SIPC Reforms (The Prevent Another Bernard Madoff Act, Part II). [read post]
17 Jul 2010, 7:32 am
Madoff, 09-Civ-00816, whose lawsuit I mentioned at "Suing Peter Madoff For Bernard Madoff's Securities Fraud". [read post]
2 Jul 2010, 11:16 am
I blogged here exactly one year ago, when Bernard Madoff was on the tip of everyone's tongue (well, everyone in my world - I specialize in white collar and corporate crime). [read post]
24 Jun 2010, 8:50 am
White Collar Watch examines the latest civil cases tied to Bernard L. [read post]
23 Jun 2010, 10:17 am
WISENBERG Here is the SDNY's press release regarding the civil forfeiture complaints filed yesterday against property "traceable" to Bernard Madoff's Ponzi scheme "and paid to or on behalf of" former Bernard L. [read post]
23 Jun 2010, 3:34 am
Two of Bernard Madoff's former back office employees have been accused of knowingly perpetuating his scheme and face lawsuits for about $5 million in assets, The Wall Street Journal reported. [read post]
22 Jun 2010, 3:08 pm
The former finance chief for the convicted swindler Bernard L. [read post]
18 Jun 2010, 2:33 pm
This is the twenty-ninth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. [read post]
14 Jun 2010, 8:39 am
Ricciardi spoke, Ira Sorkin, attorney for Bernard Madoff, reportedly agreed that the SEC has changed how it handles white-collar crime investigations and prosecutions. [read post]
9 Jun 2010, 1:13 pm
Mislabeled both as a mini-Madoff and a purveyor of structured settlements, it seems unlikely that the cherubic Rothstein will achieve the cult like status in the slammer that the New York Post recently reported being conferred on Bernard Madoff in Butner, NC. [read post]
8 Jun 2010, 1:52 pm
Madoff (“Bernard”). [read post]
8 Jun 2010, 1:13 pm
Madoff Investment Securities, LLC (“Madoff”). [read post]
7 Jun 2010, 4:25 am
Bernard L. [read post]
4 Jun 2010, 1:53 pm
The WSJ today reports on a firm, ASM Capital, that is making the Bernard Madoff investors an offer that may or may not refuse. [read post]
4 Jun 2010, 4:58 am
Though the amount Bernard L. [read post]
