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10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
31 Mar 2009, 11:09 am
From MarketWatch:A Connecticut judge froze the assets of Bernard Madoff's relatives and feeder funds that invested in the disgraced financier's Ponzi scheme, according to media reports Tuesday. [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]
3 Apr 2012, 11:09 am
The premise of husband's argument is that the parties mistakenly believed that they had an investment account with Bernard Madoff when, in fact, no account ever existed. [read post]
3 Nov 2009, 8:18 pm
“Madoff’s Accountant Acknowledges Guilt, Casts Himself as Victim” [NLJ] Tags: Bernard Madoff Related posts Names in the news (0) Mel Weiss invested with Madoff (2) Markopolos’s case against Madoff (2) Live by the swindle… (2) Blawg Review #220 (12) [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
18 Apr 2009, 6:20 pm
Think about Bernard Madoff. [read post]
7 Jan 2009, 7:30 am
…Meanwhile, back in the Bernard Madoff (hereinafter, the "Defendant") drama, Magistrate Judge Ronald L. [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]
30 Dec 2008, 3:43 pm
I didn't bother doing the calculation, since 10 years for a 70 year old is effectively a life sentence.If convicted, Bernard Madoff faces life in prisonUPDATE - before someone else comments to tell me that 80 is not a life sentence, please note that I specifically said I did not do the calculation. [read post]
23 Jun 2009, 9:06 am
Bernie Madoff is scheduled to be sentenced June 29. [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]
23 Feb 2011, 8:35 am
The Securities & Exchange Commission’s general counsel has been sued, along with his brothers, in a “clawback” lawsuit by Irving Picard (pictured), the trustee seeking to recover assets for victims of Bernard Madoff’s fraud. [read post]
9 Mar 2011, 12:06 pm
We wrote back on April 29, 2010 about what some SEC staffers were doing while Bernard Madoff was busy perpetrating a massive fraud against his investors. [read post]
10 Feb 2009, 11:07 am
I guess it can happen to anybody, but still it is awfully ironic that the author of a book on the phenomenon of "gullibility" would later end up losing thirty percent of his life savings to Bernard Madoff's Ponzi scheme. [read post]
18 Dec 2008, 4:20 am
When word of Bernard Madoff's alleged $50 billion Ponzi scheme broke last Friday, my systemic worry was whether the fund was audited by a prominent auditing firm. [read post]
7 Jan 2011, 6:13 am
Madoff Investment Securities LLC. [read post]
21 Jul 2010, 4:20 am
AJCongress lost $21 million of its $24 million endowment in the 2008 Bernard Madoff Ponzi scheme. [read post]
26 Mar 2009, 8:20 am
A recent study into the neural mechanisms through which external information, such as professional advice, is integrated into financial decision making may shed light on how Bernard Madoff was able to deceive so many people. [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]
