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29 Jul 2009, 11:52 am
One particularly intriguing presentation was from Marcia Kramer Mayer who proposed that the SEC adopt a multiple-source reporting system in order to better detect Ponzi schemes, such as the one committed by Bernard Madoff. [read post]
28 Jul 2009, 10:49 pm
By now, we have all seen photographs in the news of Bernard "Bernie" Madoff, the convicted swindler and ponzi scheme perpetrator who ripped off billions of dollars from investors and is now serving a 150 year prison sentence. [read post]
28 Jul 2009, 7:46 am
Two California lawyers who represent a dozen clients that lost their savings to Bernard Madoff were the first to interview Madoff since he began his very very long prison sentence. [read post]
28 Jul 2009, 6:25 am
Madoff. [read post]
27 Jul 2009, 10:19 pm
While in no way meaning to detract from the charges against Stanford and his codenfendants, which are extremely serious in magnitude, this Blog notes that arch-Ponzi schemer Bernard Madoff and celebrity attorney-turned-crook Marc Dreier were both granted pretrial release and were confined to their residences with electronic monitoring devices. [read post]
22 Jul 2009, 5:30 am
., May 01, 2009)(NO. 09 CIV. 0118 VMTHK) When the plaintiffs realized that Bernard Madoff had “made-off” with their investments (tough crowd?) [read post]
19 Jul 2009, 6:46 am
Things looked safe and legitimate to most until the end of last year, shortly after the Bernard Madoff revelations, when it appears that several Parente investors elected to redeem their investments. [read post]
17 Jul 2009, 10:00 pm
Bernard Madoff's Ponzi scheme / securities fraud. [read post]
17 Jul 2009, 10:19 am
Prosecutors said Madoff, who was moved July 14 to a federal prison in Butner, North Carolina, told investors they had as much as $65 billion with Bernard L. [read post]
17 Jul 2009, 9:35 am
In the wake of the Bernard Madoff scandal, lawsuits have flown left and right as victims search for deep pockets. [read post]
16 Jul 2009, 3:43 pm
Just when you thought you could forget about Bernard Madoff, the government announced yesterday that his accountant, David Friehling, has agreed to waive indictment and that the United States Attorney's Office in Manhattan will file a criminal information instead. [read post]
16 Jul 2009, 2:19 pm
Here is how it starts: The federal judge overseeing the trial of Bernard Madoff said he would recommend the man who pulled off the biggest Ponzi scheme in U.S. history serve out his sentence in the Northeast. [read post]
16 Jul 2009, 6:40 am
They were featured prominently in the investigation of Bernard Madoff, a financier who was recently convicted of running what was nothing more than a billion dollar pyramid scheme. [read post]
16 Jul 2009, 2:09 am
Since 1995, Upsher-Smith had invested all of its funds in its profit sharing plan with Bernard L. [read post]
15 Jul 2009, 7:20 am
Bernard Madoff entered a medium security prison (pictured) in Butner, N.C. [read post]
15 Jul 2009, 1:31 am
The ruling could have repercussions in suits against other 'feeder funds,' including those that funneled investors' money into accounts run by Bernard Madoff in his $50 billion Ponzi scheme". [read post]
14 Jul 2009, 1:36 pm
Johnson’s unit has been knee-deep in alleged and real fraud schemes, with the Bernard Madoff and Arthur Nadel matters, the Marc Dreier case and even some credit crisis-related work, e.g. [read post]
14 Jul 2009, 12:10 pm
The huge fraud by that newest of North Carolinians, Bernard Madoff, cost hundreds of people billions of dollars. [read post]
14 Jul 2009, 9:57 am
Bernard L. [read post]
14 Jul 2009, 8:26 am
Consider for a moment what would have happened to Marc Dreier had Bernard Madoff not existed. [read post]
