Search for: "Bernard Madoff"
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13 Mar 2009, 4:29 pm
Madoff. [read post]
27 Jul 2011, 6:07 am
Lynch and Matthew Goldstein of Reuters, that Harry Markopolos, whose tips about Bernard L. [read post]
22 Jan 2009, 8:58 am
Madoff. [read post]
13 Apr 2009, 10:28 am
Op-ed in today's Wall Street Journal: Everyone Should Pay Income Taxes; It's Bad For Our Democracy to Exempt Half the Country, by Ari Fleischer: If you thought Bernard Madoff's Ponzi scheme was bad, wait until you hear about the inverted... [read post]
14 Feb 2021, 5:35 am
Securities and Exchange Commission (SEC) failed to properly investigate Bernard Madoff’s multi-billion-dollar Ponzi scheme... [read post]
19 Dec 2008, 3:58 am
Bernard Madoff's alleged $50 billion fraud is giving politicians and investors who failed to diversify another excuse to blame too little enforcement in U.S. financial markets. [read post]
20 Nov 2009, 3:37 am
Madoff's multibillion-dollar fraud to go undetected for 16 years, the agency's inspector general says. [read post]
26 May 2011, 1:26 pm
Madoff Investment Securities. [read post]
19 Apr 2012, 9:25 am
Nadel bilked his investors out of millions of dollars of investments and was incarcerated in the same prison as Bernard Madoff, at his request. [read post]
1 Mar 2010, 4:52 am
Harry Markopolos, the investigator who first raised red flags about Bernard L. [read post]
13 Dec 2008, 8:04 am
Investors may have been duped because [Bernard L.] [read post]
25 Feb 2010, 6:20 am
One of Bernard Madoff’s daughters-in-law, Stephanie Madoff, says she and her children shouldn’t have to bear the burden of his name. [read post]
16 Oct 2012, 2:50 am
A New York State trial court recently dismissed claims by the holders of variable life insurance policies, some of whose excess cash value was invested with Bernard Madoff’s securities firm, against various investment advisors and hedge fund managers. [read post]
12 Mar 2009, 8:20 am
Some highlights: * For many years, up until my arrest on Dec. 11, 2008, I operated a Ponzi scheme through the investment advisory side of my business, Bernard L. [read post]
16 Dec 2008, 5:13 am
I wonder, did anyone ever call St Bernard "Bernie"? [read post]
29 Apr 2009, 5:56 am
This is the eighth in a series of Installments on this blog that will discuss some issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
11 Dec 2010, 10:24 pm
Mark Madoff, R.I.P.Mark Madoff, the oldest of Bernard Madoff’s two sons, committed suicide on Saturday, by hanging himself in his Manhattan apartment. [read post]
3 Mar 2009, 7:20 am
and Bernard L. [read post]
5 Dec 2009, 2:13 pm
Denise Voigt Crawford, the Texas securities commissioner and current North American Securities Administrators Association president, says it isn’t evident that the US Securities and Exchange Commission has implemented key reforms to the issues that allowed the agency to fail to detect Bernard Madoff’s $50 billion ponzi scheme for almost 20 years. [read post]
17 Mar 2009, 12:03 pm
Here's the amazing 19-page letter that was sent to the SEC in November 2005 explaining why Bernard Madoff was a fraud and proved that he ran a Ponzi scheme.November 2005.What did the SEC do? [read post]
