Search for: "Bernard L. Madoff Investment"
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12 Dec 2011, 5:45 pm
" Nearly all of these costs are the result of the SIPA liquidation of Bernard L. [read post]
12 Dec 2011, 7:27 am
But two-thirds of the 16,519 claims originally filed have been denied, either because claimants took out more cash from Madoff’s firm, Bernard L. [read post]
9 Dec 2011, 8:31 pm
SEC RESOLVES FRAUD-BASED LAWSUIT AGAINST DENVER-AREA COMPANY AND ITS OWNER, SEC, December 2, 2011 Golden couple accused of Ponzi scheme, arrested, Business Journal, September 30, 2011 More Blog Posts: Former Bernard L. [read post]
2 Dec 2011, 6:28 am
Recently, the United States District Court for the Southern District of New York ruled that the trustee for Bernard L. [read post]
23 Nov 2011, 8:52 pm
David Kugel, who was a long time Bernard L. [read post]
22 Nov 2011, 11:58 am
The SEC charged a longtime Bernie Madoff employee with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme.The SEC alleges that the employee, who worked at Bernard L. [read post]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
The SEC alleges that David Kugel, who worked at Bernard L. [read post]
21 Nov 2011, 12:49 pm
According to the SEC, Kugel, who worked at Bernard L. [read post]
17 Nov 2011, 11:30 am
In re Bernard L. [read post]
16 Nov 2011, 6:00 am
Those being sued are Peter Madoff who invested $32k but withdrew over $16 million, Andrew Madoff and Mark Madoff's estate who withdrew more than $35 million (Mark's estate, not him due to his recent suicide) and Shana Madoff (Peter's daughter) who was a member of the company's compliance division at Bernard L. [read post]
14 Nov 2011, 12:03 am
., Bernard L. [read blog]
14 Nov 2011, 12:03 am
., Bernard L. [read post]
8 Nov 2011, 6:42 pm
Each of the Madoff Defendants held senior management positions at Madoff's investment firm, Bernard L. [read post]
8 Nov 2011, 8:18 am
Those family members all worked for Bernard L. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
Madoff Investment Securities LLC (originally opened by Mr. [read post]
4 Nov 2011, 5:32 am
Madoff. [read post]
1 Nov 2011, 5:21 pm
Madoff Investment Services ("BLMIS"). [read post]
25 Oct 2011, 4:58 pm
Hughes Hubbard & Reed and Baker & Hostetler continue to clean up in the Chapter 11 cases of Lehman Brothers and Bernard L. [read post]
23 Sep 2011, 7:50 pm
Bernard L. [read post]
23 Sep 2011, 9:43 am
Becker's father at Bernard L. [read post]
