Search for: "Bernard Madoff"
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10 Mar 2010, 3:45 am
Investors who held brokerage accounts at Bernard L. [read post]
14 Oct 2009, 4:05 pm
Two victims of Bernard Madoff's Ponzi scheme have sued the Securities and Exchange Commission, alleging that the agency was negligent in performing its duties to protect investors. [read post]
12 Mar 2009, 9:32 am
Madoff Securities LLC, which was located here in Manhattan, New York at 885 Third Avenue. [read post]
21 Oct 2009, 12:07 pm
Yet here I am becoming very disturbed by the loopholes in our financial institutions, which gave rise to an unprecedented amount of white collar crime - from Bernard Madoff to Raj Rajaratnam. [read post]
26 May 2010, 3:56 pm
An alleged Guatemalan drug lord and Peter Madoff are the subjects of the May 26th "Asset Search News Roundup": "Suing Peter Madoff For Bernard Madoff's Securities Fraud" described plaintiffs' summary judgment motion pending against Peter Madoff in The Lautenberg Foundation v. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
24 Sep 2010, 2:03 pm
Madoff scandal and other smaller Ponzi schemes. [read post]
9 Feb 2009, 2:16 pm
Madoff was arrested in December. [read post]
18 Feb 2011, 12:21 pm
” _ One of the first legal settlements reached by the trustee seeking to recover money for Bernard Madoff’s victims was with the family of Norman Levy, a longtime investor who Madoff reportedly considered a surrogate father, and who named the convicted fraudster executor of his will. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)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
Becker and his brothers were the executors and beneficiaries of his mother's estate, which included assets from an account at Bernard L. [read post]
10 Aug 2009, 10:40 pm
Well, kinda.From Bloomberg:The trustee liquidating Bernard Madoff's investment company won court approval of a $14.7 million bill for four months' work by his law firm, overcoming challenges from victims.The payment to trustee Irving Picard and his firm, ... [read post]
10 Sep 2009, 4:00 am
The report also concludes that former SEC Assistant Director Eric Swanson's romantic relationship with Bernard Madoff's niece, Shana Madoff, did not influence the conduct of the SEC examinations of Madoff. [read post]
4 Jun 2012, 5:01 am
This litigation stemmed from Picard’s ongoing effort as court-appointed trustee of Bernard Madoff’s investment firm, Madoff Securities, to recover money for the victims of Madoff’s Ponzi scheme. [read post]
31 Aug 2010, 6:14 am
Bankruptcy Court for the Southern District of New York Aug. 17 asked a British court to order HSBC Holdings plc and HSBC Bank plc, two U.K. financial institutions, to produce records of administrative, custodial, and other services they provided to feeder funds with accounts at Bernard Madoff’s broker-dealer… Read this entire article for free, simply activate your free 15 day trial access to Securities Regulation & Law Report now. [read post]
21 Dec 2010, 4:44 am
NEW YORK—The Justice Department announced Dec. 17 that the estate of an alleged beneficiary of Bernard Madoff’s massive Ponzi scheme will forfeit more than $7.2 billion to resolve possible government civil claims against the… Read this entire article for free, simply activate your free 15 day trial access to Alternative Investment Law Report now. [read post]
23 Aug 2010, 2:33 pm
Madoff (“Madoff”) scandal. [read post]
25 Nov 2009, 11:50 am
Access International Advisors LLC’s LuxAlpha Sicav-American Selection Fund could mean hundreds of damages claims for UBS AG and Ernst & Young LLP if investors who lost millions of dollars in the Bernard Madoff-linked fund emerge victorious in their case. [read post]
8 Jun 2009, 3:07 am
For example, there is the pro se complaint (which can be found here and that is described in greater detail here), in which the plaintiff purported to sue, among others, Brittney Spears and Kevin Federline, on Bernard Madoff’s supposed behalf, alleging among other things that Spears had "secret affairs with Madoff in return for Saks Fifth Avenue gift certificates. [read post]
