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12 Mar 2009, 9:00 am
" UPDATE: Here, thanks to the AP, is the "text of Bernard Madoff's prepared plea allocution statement, delivered Thursday in U.S. [read post]
27 Jan 2009, 10:02 pm
[JURIST] US Securities and Exchange Commission (SEC) [official website] officials on Tuesday said that the SEC is committed to greater enforcement in the wake of the recently-revealed fraud scheme allegedly perpetrated by Bernard Madoff [JURIST news archive], at a hearing [materials] before the US Senate Banking Committee [committee website]. [read post]
11 May 2010, 4:48 pm
The office of New York State Attorney General Andrew Cuomo is suing Ivy Asset Management, a fund-of-funds unit of Bank of New York Mellon, a little more than a month after reports surfaced that Ivy was being probed for advice it allegedly gave to investors relating to Bernard Madoff. [read post]
21 Dec 2009, 9:12 am
Madoff (“Madoff”). [read post]
27 Feb 2011, 5:32 am
$1.3 billion in fees are headed toward lawyers and consultants [FT via Salmon] Tags: Bernard Madoff Related posts Unpersuasive claims of victimhood dept. (0) Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) March 2 roundup (0) [read post]
29 Jun 2009, 5:26 pm
A federal judge today sentenced Bernard Madoff to 150 years in a place where he can think about the men, women, children, charities, museums, and clubs he took billions from. [read post]
19 Mar 2009, 4:07 am
Madoff relaxing on Norman Levy's yacht.The philanthoripic fallout from the Madoff scandal grows.Among Bernard Madoff's many dupes were some of his closest friends, including the late Norman F. [read post]
23 Dec 2008, 10:24 pm
You can't pick up a newspaper or watch the news on TV without seeing the name Bernard Madoff. [read post]
17 Apr 2010, 10:03 am
Madoff (“Madoff”). [read post]
Commit one of the largest financial crimes in history, continue to live in your $7 million apartment
7 Jan 2009, 9:08 am
As our friend Bernard Madoff waits around for the wheels of justice to move in his “alleged” $50 billion Ponzi scheme… he’s been a busy boy. [read post]
23 Jun 2009, 9:06 am
Madoff. [read post]
12 Nov 2010, 5:30 am
CASUAL BELGIUM SHOES. 330-38: ANOTHER ONE HUNDRED AND TWENTY-SIX PAIRS OF SHOES, FOR CHRIST'S SAKE. 371: two baseball caps, each with Ruth Madoff's name written inside of it because God forbid she should lose one. 373: one tray, engraved: "Bernard L. [read post]
18 Mar 2009, 6:59 am
Investors that file securities fraud lawsuits against Bernard Madoff because they were bilked by his multibillion-dollar Ponzi scam are allowed a 75% deduction for theft losses. [read post]
24 Dec 2008, 10:02 am
According to the plaintiffs’ lawyers’ December 24, 2008 press release (here), FMC concentrated more than half of the Fund’s investment capital with at least three funds of funds ("FOFs") -- Andover, Beacon and Maxam -- that, in turn, all heavily invested in entities managed by Bernard Madoff ("Madoff") or Madoff-related entities. [read post]
12 Dec 2008, 6:04 pm
In the wake of the stunning allegations about securities trader Bernard Madoff (repped by Dickstein Shapiro), it's time to start considering the piles and piles of litigation that are inevitable. [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]
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]
22 Jan 2009, 3:17 pm
Investors who lost money in Bernard Madoff's $50 million Ponzi scam may have a better chance of recouping their losses through tax strategies rather than filing lawsuits. [read post]
27 Dec 2013, 5:29 am
Madoff Investment Securities LLC (“Madoff LLC”... [read post]
12 Jan 2009, 1:40 am
Investors whose fortunes were tied to Bernard Madoff and his firm have already been counting (and mourning) their losses. [read post]
