Search for: "Bernard Madoff"
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12 Oct 2013, 11:14 am
This article discusses the challenges the court will face in empanelling a jury for the upcoming trial of five former employees of Bernard Madoff. [read post]
9 Feb 2011, 8:23 am
Several Installments in this blog series about the long-running, global Ponzi scheme of Bernard L. [read post]
20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
12 Aug 2010, 9:54 am
These are considerable, although the year began so inauspiciously with the looting of AJCongress endowment funds by Bernard Madoff. [read post]
4 May 2010, 9:54 am
District Judge in the Central District of California, on April 20, 2010, dismissed a complaint filed by persons who claim they were defrauded by Bernard Madoff’s pyramid scheme. [read post]
18 Dec 2008, 12:48 pm
"The lesson of the Bernard Madoff case is that financial enforcement nearly always fails to protect investors, and this Ponzi scheme is merely typical, says the Wall Street Journal in an editorial. [read post]
29 Sep 2009, 1:20 pm
One, entitled Review and Analysis of OCIE Examinations of Bernard L. [read post]
25 May 2010, 7:18 am
Madoff Settlement: About 720,000 investors outside the United States who lost money to the convicted swindler Bernard L. [read post]
15 Apr 2013, 2:00 pm
Investors lost $1.2 billion to Wall Street swindler Bernard Madoff when they put their money into Ariel Fund Ltd., Gabriel Capital L.P., Ascot Fund Ltd. and Ascot Partners L.P. [read post]
15 Aug 2009, 9:18 pm
Ben Levishon, Business Week, A Top Madoff Aide Shatters the Silence -In pleading guilty, CFO Frank DiPascali has opened the door to a wider investigation of Bernard Madoff's deeds Jeff Carlton, Seattlepi.com (AP), Runaway receiver at odds with SEC in... [read post]
15 Oct 2009, 9:52 am
After the relentless pounding the Securities and Exchange Commission has received for failing to expose Bernard Madoff's... [read post]
2 Sep 2012, 5:57 am
Here is the abstract: In December 2008, broker-dealer CEO Bernard Madoff confessed to a... [read post]
9 Jan 2009, 1:06 pm
Ezra Merkin, who is facing lawsuits over his close ties to Bernard L. [read post]
30 Apr 2009, 5:09 am
Madoff, fired back at Massachusetts Secretary of State William F. [read post]
15 Apr 2009, 2:31 pm
Among the former clients of Bernard Madoff now trying to push the Ponzi scheme king into personal bankruptcy is a retired Fried, Frank, Harris, Shriver & Jacobson litigator. [read post]
12 Jan 2009, 10:51 am
According to an article in The Wall Street Journal, Bernard Madoff received a whopping $250 million, ten days before his arrest, from an old buddy, Carl Shapiro. [read post]
28 Oct 2010, 9:33 am
On October 22, 2010, the United States Department of Labor brought suit in federal court in Manhattan against four investment firms for their alleged failure to properly evaluate Bernard Madoff's business practices prior to investing hundreds of millions of dollars in pension funds with him. [read post]
18 Dec 2010, 10:00 pm
En lo que algunos expertos consideran es la confiscación de bienes por demanda civil más grande la historia judicial de los Estados Unidos, se llegó a un acuerdo entre la fiscalía federal de ese país y el fideicomiso de liquidación de los bienes de Bernard Madoff con la sucesión de un beneficiario del esquema de inversión fraudulento, que aumenta en $7 mil millones de dólares el dinero disponible para indemnizar a las… [read post]
11 Aug 2009, 11:34 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, is being charged with 10 crimes related to his boss's $65 billion Ponzi scheme. [read post]
22 Sep 2015, 8:01 am
Tonkovic, J.D.JPMorgan had no control over Bernard Madoff's Ponzi scheme, a federal district court has found. [read post]
