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13 Aug 2009, 1:02 am
Foundation Sues Merrill Lynch for $30 Million Over Madoff Investments
Daily Business Review
A complaint by a Florida-based foundation seeking $30 million in damages from Merrill Lynch claims the Wall Street financial advisory firm was taken in by Bernard Madoff at a face-to-face meeting months before his investment empire collapsed in fraud. [read post]
12 Aug 2009, 11:09 am
Madoff. [read post]
12 Aug 2009, 6:01 am
This would be the Bernard Madoff nightmare and his infamous Ponzi scheme. [read post]
12 Aug 2009, 4:00 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, pleaded guilty to helping his boss carry out a $65 billion Ponzi scheme. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
11 Aug 2009, 3:04 pm
Guilty Madoff CFO Update [Going Concern] Sponsored Topics: Bernard Madoff - Fraud - Business - Frank DiPascali - Ponzi scheme [read post]
11 Aug 2009, 2:17 pm
., longtime associate of Bernard Madoff, pleaded guilty today to 10 criminal charges, including securities fraud, investment adviser fraud, mail and wire fraud, and conspiracy. [read post]
11 Aug 2009, 1:51 pm
Madoff. [read post]
11 Aug 2009, 11:34 am
Frank DiPascali, the finance chief at Bernard Madoff's investment advisory business, is being charged with 10 crimes related to his boss's $65 billion Ponzi scheme. [read post]
11 Aug 2009, 11:04 am
" A new book discusses how SEC younglings treated Bernie Madoff: YOUNG, inexperienced government regulators were so wowed by Bernard Madoff's ritzy Midtown headquarters that they asked about job openings and dropped off resumes while missing clear evidence he was running a massive Ponzi scheme, a new book claims. [read post]
10 Aug 2009, 10:40 pm
Well, kinda.From Bloomberg:The trustee liquidating Bernard Madoff's investment company won court approval of a $14.7 million bill for four months' work by his law firm, overcoming challenges from victims.The payment to trustee Irving Picard and his firm, ... [read post]
10 Aug 2009, 4:01 am
The victims of Bernard L. [read post]
10 Aug 2009, 3:53 am
An aide to Bernard L. [read post]
9 Aug 2009, 4:40 am
Frank DiPascali, self-proclaimed chief financial officer at Bernard Madoff's investment advisory business, will be charged by the U.S. in connection with the multibillion-dollar Ponzi scheme. [read post]
7 Aug 2009, 2:42 pm
Frank DiPascali, self-proclaimed chief financial officer at Bernard Madoff â [read post]
6 Aug 2009, 8:08 am
Given the turmoil created by the financial meltdown and the Bernard Madoff mess, we are seeing those changes happen very quickly.Indeed, we are seeing new rules and proposals, including [read post]
5 Aug 2009, 2:16 am
Citing Madoff, Judge Slams SEC for 'Relentless' Pursuit of Legitimate Company
Fulton County Daily Report
A federal judge in Atlanta has sharply criticized the Securities and Exchange Commission for what he described as a seven-year "relentless pursuit" of a Tennessee businessman and his lawyer partner while "studiously ignoring Bernard Madoff and the largest Ponzi scheme in American history. [read post]
4 Aug 2009, 10:00 pm
Bernard Madoff's wife Ruth, is featured in this week's "Asset Search News Roundup". [read post]
4 Aug 2009, 1:46 pm
He cited Bernard Madoff's 150-year sentence, the maximum possible, in June for running a $65 billion Ponzi scheme, and lawyer Marc Dreier's 20-year sentence last month for defrauding hedge funds of more than $400 million. [read post]
30 Jul 2009, 7:16 am
Madoff when a woman tried to record the proceedings. [read post]
