Search for: "Bernard Madoff"
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29 Apr 2010, 1:48 pm
Click here to read about the breathtakingly inept and careless oversight that the SEC exercised in the Bernard Madoff debacle. [read post]
26 Apr 2010, 5:19 am
Levy, the late New York City real estate tycoon, was swindled out of hundreds of millions of dollars by close friend Bernard L. [read post]
24 Apr 2010, 10:00 pm
The Lautenberg Plaintiffs had reportedly invested approximately $8.9 million in Bernard Madoff's Ponzi scheme. [read post]
23 Apr 2010, 11:05 pm
As I said, Bernard Madoff got lucky. [read post]
23 Apr 2010, 2:23 pm
Here is a listing of some categories, merged from the reports: Failure of the SEC to Uncover Bernard Madoff’s Ponzi Scheme; Disclosures and Assurances Given in Connection with Acquisition of Investment Bank; Violations of Standards of Ethical Conduct With Regard to Official Government Travel by Managers in the Fort Worth Regional Office; Retaliation by Senior Officers in a Regional Office; Misuse of Position, Government Resources, and Official Time in a… [read post]
23 Apr 2010, 10:09 am
The Securities and Exchange Commission is supposed to be the sheriff of the financial industry, looking for financial crimes like Bernard Madoff's Ponzi scheme. [read post]
23 Apr 2010, 7:38 am
District Court for the Southern District of New York, where he drew national attention for sentencing financier Bernard Madoff to 150 years in prison for orchestrating a massive Ponzi scheme. [read post]
22 Apr 2010, 12:12 pm
Loretta Lynch was confirmed by the Senate to become U.S. attorney for the Eastern District of New York, while the judge who sentenced Bernard Madoff to 150 years in prison was promoted to a seat on the 2nd Circuit Court of Appeals. [read post]
22 Apr 2010, 11:45 am
Madoff, forcing the closing of two Levy... [read post]
21 Apr 2010, 4:56 pm
For decades Bernard Madoff ripped off investors. [read post]
20 Apr 2010, 4:05 pm
Bernard L. [read post]
20 Apr 2010, 7:24 am
After the exposure of the Ponzi scheme of Bernard Madoff in December 2008, the SEC began to receive complaints regarding the fact that it had allowed Stanford and his companies to continue to engage in a Ponzi scheme. [read post]
19 Apr 2010, 8:54 am
" Her more recent work addresses the vulnerability of the elderly to investment fraud, the reasons why men are more likely than women to fall prey to investment scams, and the use of victim-impact testimony in economic crime cases - the last of which she first proposed in 2001, led to enactment of the Crime Victims Rights Act, and recently came to the fore during the sentencing of Ponzi-schemer Bernard Madoff. [read post]
17 Apr 2010, 10:03 am
Madoff (“Madoff”). [read post]
16 Apr 2010, 9:42 pm
An hour after the suit was filed, Goldman shares were down 13%.Second, the SEC also has been under seige in recent months for, among other things, perceived failures to catch Ponzi schemer Bernard Madoff and some high-profile litigation trip-ups, including its failed insider-trading case against Mark Cuban. [read post]
16 Apr 2010, 8:49 am
Second, the SEC also has been under seige in recent months for, among other things, perceived failures to catch Ponzi schemer Bernard Madoff and some high-profile litigation trip-ups, including its failed insider-trading case against Mark Cuban. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising From Bernard Madoff’s Ponzi Scheme In February 2010, the New York State Supreme Court decided People ex rel. [read post]
15 Apr 2010, 9:50 am
District Court for the District of South Carolina to 30 months imprisonment. 63 year-old Sullivan, a former insurance agent for New York Life, had expressed his admiration for convicted arch Ponzi scam artist Bernard Madoff. [read post]
14 Apr 2010, 8:25 pm
Kotz’s 2009 report on the SEC’s abysmal failure to discover Bernard Madoff’s Ponzi Scheme, arguably the greatest failure in the history of the SEC, is already a classic. [read post]
13 Apr 2010, 8:37 am
Irving Picard, the Baker & Hostetler partner and trustee tasked with liquidating the estate of Bernard L. [read post]
