Search for: "Bernard Madoff"
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8 May 2009, 5:39 am
Securities and Exchange Commission was plagued by internal conflicts before the regulator drew fire for missing Bernard Madoff's $65 billion Ponzi scheme, a U.S. government watchdog said. [read post]
7 May 2009, 2:17 pm
So are mega-guppies such as Ponzi- schemer Bernard Madoff. [read post]
7 May 2009, 10:32 am
Madoff swindle," for $14.6 million. [read post]
6 May 2009, 1:15 pm
Newly released documents show that Bernard L. [read post]
6 May 2009, 8:46 am
Picard, the trustee overseeing the liquidation of Bernard L. [read post]
5 May 2009, 1:11 am
Securities litigators have Bernard Madoff and the subprime crisis to thank for the uptick, according to the authors of the study. [read post]
1 May 2009, 4:21 pm
Madoff that he "knew or should have known" that his family was participating in an illegal Ponzi scheme. [read post]
1 May 2009, 1:14 am
Madoff Redemption Clawbacks? [read post]
30 Apr 2009, 5:09 am
Madoff, fired back at Massachusetts Secretary of State William F. [read post]
29 Apr 2009, 5:56 am
This is the eighth in a series of Installments on this blog that will discuss some issues that face the manifold stakeholders who have been materially affected by the Bernard L. [read post]
28 Apr 2009, 11:04 am
"It dwarfs all frauds in history, including Madoff. [read post]
28 Apr 2009, 10:54 am
Less than a month after a bankruptcy court approved an auction process for the legitimate trading division of Bernard L. [read post]
28 Apr 2009, 12:45 am
In an amended complaint filed late Friday night in federal district court in Manhattan, investors added claims that Fairfield and its co-founders, Walter Noel, Jeffrey Tucker and Andrew Piedrahita, committed fraud when they funneled $7 billion to Bernard Madoff's investment firm. [read post]
27 Apr 2009, 3:56 am
Punishing the victims: Madoff trustee files first clawback caseHolland & Hart LLP"On April 8, 2009, Irving Picard, the trustee for Bernard L. [read post]
24 Apr 2009, 6:13 pm
Next month, Frontline is running a report about Bernard Madoff on a PBS station near you. [read post]
24 Apr 2009, 1:53 pm
The trustee trying to unravel Bernard L. [read post]
24 Apr 2009, 1:23 am
The plaintiffs allege that Fiserv should share responsibility for the fate of securities and cash Bernard Madoff was supposedly managing. [read post]
23 Apr 2009, 4:20 am
Securities Commission's Enforcement Division chose to ignore "red flags" that Bernard Madoff was orchestrating a large scale financial fraud”.[4] Congress' seeming inability to pass laws and for the executive branch to issue effective regulations in large part can be attributed to effective lobbying by corporations. [read post]
22 Apr 2009, 1:25 pm
Helen Davis Chaitman, a lawyer and an investor with Bernard L. [read post]
21 Apr 2009, 2:20 pm
EThttp://online.wsj.com/article/BT-CO-20090421-715047.htmlBy Chad Bray Of DOW JONES NEWSWIRES NEW YORK (Dow Jones)--Two more funds and their fund managers have been sued in separate lawsuits for allegedly breaching their fiduciary duties in entrusting client money with convicted Ponzi-scheme operator Bernard Madoff. [read post]
