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21 Sep 2009, 2:00 pm
With such defective logic, one can hardly wonder at the SEC's deplorable failure to detect Bernard Madoff's Ponzi scheme, arguably the largest fraud in history. [read post]
21 Sep 2009, 12:28 pm
The Securities and Exchange Commission (SEC) recently highlighted what it has been doing to avoid another Bernard Madoff fraudulent scheme. [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
21 Sep 2009, 2:34 am
Second, as a result of its fumbled opportunities to investigate Bernard Madoff and other developments, the SEC’s regulatory credentials are held in particularly low regard right now, which underscores the concern with leaving aiding and abetting enforcement exclusively with the SEC. [read post]
18 Sep 2009, 6:30 am
If you missed out on buying Bernard L. [read post]
18 Sep 2009, 5:29 am
The home in dispute was once owned by Linda and Lawrence Elins, victims of disgraced investment advisor Bernard Madoff. [read post]
18 Sep 2009, 5:13 am
Madoff’s investment firm, Bernard L. [read post]
17 Sep 2009, 4:46 am
Stadt owns the video at issue, which shows convicted scammer Bernard Madoff and his wife frolicking on a yacht (Note: even if you're standing still, if it's aboard a yacht, it's frolicking).Fox paid Stadt $10,000 on January 8, 2009, for the exclusive rights to air the Madoff footage over a period of 45 days. [read post]
16 Sep 2009, 9:16 am
Remember the Ponzi scheme ran by Bernard Madoff? [read post]
16 Sep 2009, 1:47 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKBankruptcyChallenge to Calculation in Liquidation Related To Madoff Scheme Violates Claims Procedure OrderIn re Bernard L. [read post]
16 Sep 2009, 1:32 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing Thursday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
15 Sep 2009, 1:45 pm
Madoff (“Bernard”). [read post]
15 Sep 2009, 1:15 pm
However, Chin received much notoriety for his highest profile case while in the Southern District of New York- overseeing the Bernard Madoff case. [read post]
13 Sep 2009, 4:31 am
SEC's Madoff Investigation = Stunning Failure As has been widely reported, the Inspector General has released a 450 page report on the SEC's stunning failure to uncover the Bernard Madoff Ponzi scheme. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
11 Sep 2009, 8:52 am
As the government begins to wind down its bailout, and stalls on putting new anti-crisis policies into place, it is worth parsing the SEC's handwringing over its failure to catch Ponzi-schemer Bernard Madoff. [read post]
11 Sep 2009, 1:46 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing today before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
11 Sep 2009, 1:15 am
All were cited as reasons behind the Securities and Exchange Commission's failure to detect Bernard Madoff's $50 billion Ponzi scheme at a packed hearing Thursday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
10 Sep 2009, 1:24 pm
Testimony Concerning the SEC's Failure to Identify the Bernard L. [read post]
10 Sep 2009, 11:23 am
I will be covering today’s Senate Hearing (”Oversight of the SEC’s Failure to Identify the Bernard L. [read post]
