Search for: "Bernard Madoff"
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25 Jun 2009, 6:55 am
Regulators have begun a nationwide sweep looking for enterprises that look like Madoff's - paying off early investors, smooth or very high returns, lack of auditing, etc.Investors who did deals on a handshake are more careful and there has been a shift away from so called "finance gurus" and mysterious investment strategies and toward more transparent transactions.The article says the fruits of Bernard Madoff are distrust and regulation. [read post]
24 Jun 2009, 11:32 pm
While Sir Robert Allen Stanford was being indicted in the alleged second-largest Ponzi scheme in U.S. history, Bernard Madoff’s defense team was preparing for his sentencing in the largest scheme, set for next Monday, according to the Associated Press and the Daily Telegraph. [read post]
24 Jun 2009, 1:59 pm
As he prepares to sentence Bernard L. [read post]
24 Jun 2009, 10:05 am
The Securities and Exchange Commission is suing Beverly Hills money manager Stanley Chais for securities fraud related to his alleged involvement in the Bernard Madoff Ponzi scam. [read post]
24 Jun 2009, 1:05 am
Bucking Victim 'Fury,' Madoff Seeks 12-Year Sentence
New York Law Journal
Ever since Bernard Madoff surrendered to the FBI after acknowledging he had no excuse for a fraud that exceeded $13 billion, defense attorney Ira Lee Sorkin has been in a unique position, trying to salvage what he can for a client whose guilt was established from the start, even if that means winning only an outside chance Madoff could walk out of prison… [read post]
24 Jun 2009, 1:05 am
Bucking Victim 'Fury,' Madoff Seeks 12-Year Sentence
New York Law Journal
Ever since Bernard Madoff surrendered to the FBI after acknowledging he had no excuse for a fraud that exceeded $13 billion, defense attorney Ira Lee Sorkin has been in a unique position, trying to salvage what he can for a client whose guilt was established from the start, even if that means winning only an outside chance Madoff could walk out of prison… [read post]
23 Jun 2009, 2:19 pm
Bernard Madoff, in a letter from his lawyer to the court, asks for leniency in sentencing, as little as twelve years. [read post]
23 Jun 2009, 11:28 am
As detailed in this new story in the New York Law Journal, which is headlined "Madoff Lawyer Asks Judge to Ignore 'Hysteria,' Impose 12-Year Sentence," the legal team for Bernie Madoff has come up with an interesting proposed sentencing number: If you are arguing that Bernard L. [read post]
23 Jun 2009, 9:06 am
Madoff. [read post]
23 Jun 2009, 9:06 am
Bernie Madoff is scheduled to be sentenced June 29. [read post]
23 Jun 2009, 7:43 am
Lawyers for Bernard L. [read post]
22 Jun 2009, 7:00 pm
Here is how the piece starts: Convicted Ponzi scammer Bernard Madoff will probably spend the rest of his life in jail. [read post]
22 Jun 2009, 12:52 pm
Madoff's Ponzi scheme. [read post]
21 Jun 2009, 2:35 pm
.) -- soon to be sentencing Bernard Madoff -- who participates in reenactments of famous trials. [read post]
19 Jun 2009, 4:09 pm
Just as Bernard Madoff was accused of money laundering, so is Mr. [read post]
18 Jun 2009, 3:49 pm
Bernard L. [read post]
18 Jun 2009, 11:01 am
With his sentencing less than two weeks away, Bernard L. [read post]
17 Jun 2009, 2:52 pm
Friehling, the accountant who provided auditing services to Bernard L. [read post]
17 Jun 2009, 7:00 am
(Like Madoff’s performance claims.) [read post]
16 Jun 2009, 5:18 pm
Several years after being warned that Bernie Madoff was running a Ponzi Scheme; and several months after people lost billions of dollars; the SEC has finally taken action: WASHINGTON (AP) -- Disgraced money manager Bernard Madoff has been prohibited from working in the securities industry under a settlement with the Securities and Exchange Commission.How Madoff was going to work in the securities industry from prison... [read post]
