Search for: "Bernard Madoff"
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29 Jun 2020, 3:26 am
It lost virtually all of its money in its account with Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
19 Mar 2014, 5:53 am
When we talk about Ponzi Schemes, the first name that springs to mind is, of course, Bernard Madoff. [read post]
6 Jan 2009, 9:16 am
The most dramatic example of this in American history is the recent announcement that Bernard Madoff, a highly regarded money manager and a former chairman of Nasdaq, has for years been running a very sophisticated Ponzi scheme, which by his own admission has defrauded wealthy investors, charities and other funds of at least $50 billion. [read post]
8 Mar 2010, 2:30 am
Investors that withdrew more than they deposited at Bernard L. [read post]
21 Sep 2011, 10:13 am
Becker's father opened an account at Bernard L. [read post]
13 Sep 2012, 8:22 pm
Madoff (“Bernard”) and others. [read post]
13 Sep 2012, 8:22 pm
Madoff (“Bernard”) and others. [read post]
3 Mar 2009, 9:25 am
Last month, we [read post]
1 Sep 2009, 10:52 am
Madoff’s game almost surely would have been up. [read post]
15 Dec 2008, 8:45 pm
Madoff $50 billion... [read post]
4 Jun 2011, 1:13 pm
In a press release that accompanied the motions filing, Picards top deputy, David Sheehan, said that Wilpon and Katz are holding $300 million in fictitious profits consisting of other peoples money, stolen money that they received from Bernard Madoff. [read post]
30 Sep 2010, 7:06 am
” Weiss — once acclaimed as the plaintiff’s bar’s top spotter of financial fraud — also turns out to have lost a ton of money to Bernard Madoff’s Ponzi scheme. [read post]
18 Dec 2008, 6:01 am
Now to make things even more confusing for Steffy, Bernard Madoff's alleged Ponzi scheme has unraveled. [read post]
17 Dec 2008, 4:48 pm
Swanson married Shana Madoff, a niece of Bernard L. [read post]
14 Mar 2011, 5:45 am
Several Installments in this series about the long-running, global Ponzi scheme of Bernard L. [read post]
16 Apr 2010, 5:00 am
Martin Act Claims Arising From Bernard Madoff’s Ponzi Scheme In February 2010, the New York State Supreme Court decided People ex rel. [read post]
15 Jun 2023, 12:44 pm
In our last post, we went over a brief history of the Securities and Exchange Commission (SEC) whistleblower program—including its creation in the aftermath of the catastrophic multi-billion dollar Ponzi schemes run by Bernard Madoff and Alan Stanford, and the recognition that the SEC had been repeatedly warned about both frauds but failed to act on the information. [read post]
11 Dec 2009, 6:14 am
According to White, Madoff chatted about the fraud's aftermath, claiming he "carried" employees at Bernard L. [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
