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16 Aug 2011, 1:13 pm
Madoff Investment Securities, which they discovered in December 2008. [read post]
8 Jun 2009, 1:53 pm
http://www.newsinferno.com/archives/6720Date Published: Monday, June 8th, 2009A group of Bernard Madoff's burned investors wants a change made to the way fraud losses from his scam are calculated. [read post]
11 Feb 2011, 11:00 am
Danielle Ulman had the latest on a lawsuit tied to the massive Ponzi scheme perpetrated by disgraced Wall Street financier Bernard Madoff. [read post]
14 Jun 2012, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Allen Stanford, Bernard Madoff, Bernie Madoff, Crime, David Hittner, Judge David Hittner, Ponzi, Ponzi Scheme, Ponzi schemes, Sentencing, Sentencing Law, U.S. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
6 Apr 2009, 3:50 pm
Ezra Merkin and the funds he controlled for violating New York's Martin Act by concealing from his clients the investment of more than $2.4 billion with Bernard L.... [read post]
11 Aug 2009, 1:51 pm
Madoff. [read post]
25 Aug 2009, 12:23 pm
This is the fourteenth in a series of installments on this blog that are discussing some of the issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
10 Dec 2009, 5:00 am
In a complaint filed on June 22, 2009 ("Complaint"), the SEC alleged Stanley Chais, a money manager who managed three funds ("Funds") that invested substantially all assets with Bernard Madoff, committed securities fraud by (1) misrepresenting involvement in managing investors' assets and (2) disseminating account statements containing false information. [read post]
17 Nov 2010, 4:20 am
Ponzi schemes are not limited to the likes of convicted felon Bernard Madoff. [read post]
17 Aug 2011, 5:59 am
Denied: A federal appellate panel in Manhattan on Tuesday ruled that investors in Bernard Madoff's Ponzi scheme cannot get money the disgraced investor fraudulently claimed they should receive, the New York Law Journal reports. [read post]
17 Dec 2008, 12:47 pm
We will continue to do so and remain committed to advancing our crucial mission of providing an education that ennobles and enables our students Bernard Madoff is no longer associated with our institution in any way. [read post]
6 Oct 2011, 10:12 am
The colossal fraud engineered by Bernard Madoff is an occasion to rethink the legal rules and remedies associated with such episodes. [read post]
17 Apr 2009, 2:53 am
The complaint (here) purports to be filed on behalf of none other than Bernard L. [read post]
12 Jan 2009, 4:41 pm
Despite the apoplectic public and media outrage over Bernard Madoff's pretrial detention at his penthouse while his victims are "headed to the poorhouse," SDNY Magistrate Judge Ronald Ellis has issued an important and courageous decision on the parameters of the Bail Reform Act. [read post]
10 May 2011, 7:04 am
Picard, the trustee for victims of the Bernard Madoff fraud, recently reached an agreement with liquidators of the Fairfield Greenwich Group funds, the biggest feeders of money into the Ponzi scheme. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
24 Mar 2010, 6:15 am
In a decision with substantial implications for class action suits arising out of Bernard Madoff’s Ponzi scheme and other fraud cases, the United States District Court for the Southern District of New York threw out a class action against Union Bancaire Privée, which advised funds of funds with allocations to Madoff feeder funds. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
14 Mar 2010, 6:01 pm
The complaint alleges that the defendants committed these wrongs by permitting Andover to invest "approximately a quarter of its assets under the personal control of [Bernard Madoff] through his investment firm. [read post]
