Search for: "Bernard Madoff"
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24 Oct 2013, 9:17 pm
High Court judge dismissed claims against directors of Madoff Securities International Ltd., the London business of Bernard Madoff, brought by the liquidator. [read post]
26 Mar 2009, 6:00 am
According to the story, an investor who withdrew a money entrusted to Bernard Madoff in July 1985 received a $10,000 check drawn on Bernie’s account â [read post]
24 Mar 2011, 7:04 am
Madoff (“Madoff”). [read post]
17 Dec 2008, 5:00 am
According to the Times, "In early 2003, as word of Bernard L. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
26 Jun 2012, 10:52 am
A New York hedge fund manager who funneled billions of dollars to Bernard Madoff's massive Ponzi scheme has agreed to a settlement with the New York Attorney General's Office that will return more than $400 million to investors of those funds. [read post]
19 Dec 2008, 11:41 pm
Daily News, Securities and Exchange Commission (SEC) Chairman Christopher Cox said his agency neglected to pursue allegations of wrongdoing by Bernard L. [read post]
28 Oct 2009, 5:00 pm
In denying bail to Bernard Madoff’s right hand man for the second time, US District Judge Richard Sullivan seemed to have one thing on his mind at a Wednesday bail hearing in Manhattan: What kind of dirt does Frank DiPascali have on other people? [read post]
15 Feb 2020, 7:35 am
The post Madoff Requests Compassionate Leave from Prison appeared first on . [read post]
21 Jan 2009, 1:06 pm
This is the second in a series of installments on this blog that will discuss some of the threshold issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
30 Dec 2008, 7:01 am
Most recently, our organization was informed that the JEHT Foundation, a major funder of IPOT's work in Dallas County, is closing its doors after being hit hard by Bernard Madoff's alleged ponzi scheme. [read post]
19 Jan 2009, 10:01 pm
As this WSJ editorial concludes, "expecting the SEC to prevent a determined and crafty con man from separating investors from their money is no more sensible than putting your life savings with a Bernard Madoff. [read post]
16 Dec 2008, 12:16 pm
Madoff. [read post]
16 Jan 2009, 2:25 pm
While Bernard Madoff may be riding high after trumping prosecutors' efforts to have his bail revoked, the brokerage firm that--besides those innumerable bilked investors--is his main legacy could fetch only a pittance. [read post]
5 Feb 2009, 3:35 pm
Madoff treatment. [read post]
3 Mar 2009, 5:17 am
Beyond the Madoffs themselves, few families involved in the Bernard Madoff affair have attracted more attention than the wealthy Noel clan, tied so intimately to the big feeder fund that is the Fairfield Greenwich Group. [read post]
19 May 2009, 12:02 am
New York Divorce Report reports on a case that probably cannot be duplicated very often in its specific mode - Madoff Loss Jeopardizes Divorce Settlement - but one that can generally happen every day from one degree to another: To the list of things Bernard L. [read post]
5 Jun 2013, 12:05 pm
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Bernard Madoff, Bernie Madoff, Harry Markopolos, MarketWatch, Money, Ponzi Scheme, Ponzi schemes, Quote of the Day, SEC, Securities and Exchange Commission, Securities Law, Wall Street [read post]
2 Apr 2009, 10:00 pm
While the Bernard Madoff scandal has seized national headlines, the guilty plea of Georgia’s own, homegrown Bernie Madoff, Wendell Ray Spell, of Gainesville, has passed relatively quietly. [read post]
18 Mar 2009, 12:42 pm
Second, hat tip to Edward Hynes (Cardozo '10 and summer law clerk to Judge Hardin), who describes another fact that may support clawback in the Madoff cases: "Bernard Madoff's admission in his plea allocution that he operated a Ponzi scheme is bad news for those who redeemed investments from his fund. [read post]
