Search for: "In Re: Bernard Madoff"
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20 Apr 2011, 6:09 am
Less than a year after Bernard Madoff turned himself in, a lawsuit was filed against the Securities & Exchange Commission, blaming the agency for allowing the Madoff swindle to happen. [read post]
28 Mar 2011, 7:02 pm
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
24 Feb 2011, 12:20 pm
They paid good money, an eight-figure sum, to keep this under wraps, but they’re not getting the benefit of their bargain. [read post]
21 Feb 2011, 6:45 pm
Fraudsters such as Bernard Madoff and Allen Stanford have given new meaning to the term “financial fraud,” leaving behind them a trail of tears. [read post]
16 Feb 2011, 9:18 am
’ — Bernard Madoff, speaking about the banks and hedge funds that invested in his Ponzi scheme, in his first for-publication interview since his December 2008 arrest (via Dealbreaker). [read post]
4 Feb 2011, 8:57 am
(“SIPA”), and the estate of Bernard L. [read post]
1 Feb 2011, 4:07 pm
Here are some excerpts from the column:* * *The lawsuits center on Wilpon and his companies' investments with imprisoned Ponzi scheme artist Bernard Madoff and whether Wilpon and his associates knew, or should have known, of Madoff's fraudulent actions. [read post]
7 Jan 2011, 6:13 am
In that case, the settlement agreement could be re-formed to create an equitable result. [read post]
3 Jan 2011, 10:39 am
Congress says it's looking into the Bernard Madoff scandal. [read post]
11 Oct 2010, 12:27 pm
The current financial crisis ushered in by the collapse of the sub-prime mortgage market has shaken the foundations of our financial markets, exposed numerous Ponzi schemes, most infamously that of Bernard Madoff, and resulted in a tremendous increase in home foreclosures and bankruptcies. [read post]
8 Oct 2010, 5:14 am
For the second time in two months, a federal judge has green-lighted a securities suit against an investment manager that handed money over to Bernard Madoff. [read post]
7 Oct 2010, 5:00 am
Eleanor Squillari, Bernard Madoff’s former assistant, has moved on to cosmetology. [read post]
23 Aug 2010, 2:33 pm
As reported in Installment 29 , on February 5, 2009, in the early aftermath of the arrest of Madoff in December 2008, HHMI was on a 163-page list of “victims” produced by the Madoff Bankruptcy Court and re-published by Data360.org. [read post]
23 Aug 2010, 8:48 am
The SEC inspected Bernard Madoff's operations several times without discovering his multibillion-dollar Ponzi scheme. [read post]
19 Jul 2010, 7:03 pm
YOU’RE INVITED! [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]
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]
18 Jun 2010, 2:33 pm
At HHMI, we’re assessing the result of the ongoing financial challenge on our endowments and operations. [read post]
21 Apr 2010, 4:56 pm
For decades Bernard Madoff ripped off investors. [read post]
