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13 Jul 2009, 6:54 pm
Bernard Madoff has left MCC Manhattan for Butner, N.C. where he will spend the rest of his life. [read post]
13 Jul 2009, 6:45 pm
Madoff's," Rakoff said, referring to investment manager Bernard Madoff who pleaded guilty in March to a $65 billion Ponzi scheme. [read post]
13 Jul 2009, 12:15 pm
Decisions Inc. of Hawthorne, N.Y., was the investment vehicle through which Picower allegedly took out $5.8 billion from Bernard Madoff Investment Securities, LLC, between December 1995 and April 2007. [read post]
10 Jul 2009, 5:29 pm
Lawyers overseeing the liquidation of Bernard L. [read post]
10 Jul 2009, 2:03 pm
Baker and Hostetler and its new star bankruptcy partner, Irving Picard, who are shepherding the liquidation of Bernard L. [read post]
10 Jul 2009, 7:12 am
" Last month, Chin sentenced Bernard Madoff to 150 years in prison for a decades-long fraud that cheated investors of billions of dollars. [read post]
10 Jul 2009, 12:46 am
Madoff Won't Appeal 150-Year Sentence, Says Defense Attorney
The Associated Press
Disgraced financier Bernard Madoff will not appeal his 150-year sentence for a fraud that unraveled when Madoff confessed to his sons that nearly $65 billion that he promised investors was safe was actually worth only a few hundred million dollars. [read post]
9 Jul 2009, 1:23 pm
The final tally of claims from victims of Bernard L. [read post]
9 Jul 2009, 10:10 am
Over the past hour or so, Bernard Madoff’s lawyer, Ike Sorkin, has spread word to reporters (including the Law Blog) of his client’s decision not to challenge the 150-year prison sentence handed down last week by U.S. [read post]
8 Jul 2009, 10:05 pm
" The government's recommended sentence for Dreier is a mere 5 years less than the 150 year sentence imposed two weeks ago on the largest Ponzi scheme fraudster in history, Bernard Madoff (as massive as Dreier's crimes were, Madoff defrauded investors of exponentially more money). [read post]
8 Jul 2009, 1:40 pm
Unlike Bernard Madoff, Dreier has a few factors in his favor: his fraud did not last as long; his victims were entities instead of mom-and-pop investors; he has reportedly been helpful in the recovery of funds since pleading guilty; and his own children submitted moving letters on his behalf. [read post]
8 Jul 2009, 11:52 am
Seeks 145-Year Sentence for Lawyer in Fraud Case [City Room] Sentencing Looming, Dreier Asks For No More than 12 1/2 Years [WSJ Law Blog] Sponsored Topics: Bernard Madoff - Business - Law - Legal Information - United States [read post]
7 Jul 2009, 12:40 am
http://editorial.incisivemedia.com/c/19sHEKObqKtoMPFyw
European Authorities Join in Madoff-Related Probes
The Associated Press
U.S. and British investigators have joined Austrian prosecutors in examining possible ties between a Vienna fund manager and disgraced financier Bernard Madoff, whose multibillion-dollar Ponzi scheme wiped out thousands of investors and charities worldwide, an official said Monday. [read post]
5 Jul 2009, 8:40 am
• Bernard Madoff, the man behind the largest Ponzi scheme ever, was sentenced to 150 years in prison. [read post]
3 Jul 2009, 12:38 pm
Bernard Madoff was sentenced to 150 years in federal prison this week for his fraudulent Ponzi scheme investment operation. [read post]
3 Jul 2009, 11:22 am
He is being banished, even in death.To Professor Gillers, it's no longer about Bernard Madoff, or even concepts like retribution and deterrence. [read post]
2 Jul 2009, 5:45 pm
Madoff. [read post]
2 Jul 2009, 4:32 pm
They take a look at the death of Michael Jackson and the decision made by the courts in regards to the sentencing of Bernard Madoff. [read post]
2 Jul 2009, 4:05 pm
This is the twelfth in a series of installments on this blog that is discussing issues that face the manifold stakeholders who have been materially affected by the long and worldwide Ponzi scheme scandal of Bernard L. [read post]
2 Jul 2009, 12:34 pm
Madoff, an action that has forced his wife Ruth to move. [read post]
